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Santa FE Group Limited

Santa FE Group Limited is an active UK company (number 05652020), incorporated 2005, with 2 current directors, Samuel Mergui and Cedric Castro. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Santa FE Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Yann Henri Georges Blandy 2019-2024 Director View profile
  2. Runar Nilsen 2019-2024 Director View profile
  3. Christian Moller Laursen 2015-2019 Director View profile
  4. Martin Thaysen 2015-2019 Director View profile
  5. Alan John Cartwright 2013-2016 Director View profile
  6. Paul John Evans 2012-2013 Director View profile
  7. Dale Lynn Collins 2012-2015 Director View profile
  8. Lars Lykke Iversen 2011-2015 Director View profile
  9. Nicholas Malcomson 2021-2025 Secretary View profile
  10. Lawrence Edward Mcgreal 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2005

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Santa FE Group Limited is controlled by Samuel Mergui
    Evidence
    active significant influence · notified 2024-02-05 · source: Companies House PSC register

Ultimately controlled by Samuel Mergui.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 5Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05652020
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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