Company
Sabre (UK) LTD
Sabre (UK) LTD is an active UK company (number 06403606), incorporated 2007, with 2 current directors, Juan Shu and Roger John Mackrill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Les Smith 2007-2008 View profile
- Guy Alexander James Winstanley 2007-2012 View profile
- Sarah Mackrill 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/10/2007
Ownership
Owned by (1) 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.
- Roger John Mackrill
75-100% shares · notified 2016-10-18
Group
- Sabre (UK) LTD
is controlled by Roger John Mackrill
Evidence
active 75-100% shares · notified 2016-10-18 · source: Companies House PSC register
Ultimately controlled by Roger John Mackrill.
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.
Financials
- Net assets
- £2,163
- Total assets
- £2,163
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Roger John Mackrill Director · appointed 2007
- Juan Shu Director · appointed 2012
Directors past 6 years
- Roger John Mackrill Director · appointed 2007
- Juan Shu Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Roger John Mackrill Director · appointed 2007
- Juan Shu Director · appointed 2012
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06403606
- 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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