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Company

Sandmaster (UK) Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sandmaster (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Nicholas Gill 2024-2026 Director View profile
  2. Jane Alison Healey 2021-2024 Director View profile
  3. James Frederick Morris-Adams 2008-2021 Director View profile
  4. Michael John Hughes 2008-2021 Director View profile
  5. Angela Mary Gill 2024-2026 Secretary View profile
  6. Robert John Edge 2008-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2007

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.

  • Robert John Edge ceased 2024-05-23
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Arena Maestro Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23

Group

  1. Sandmaster (UK) Holdings Limited is controlled by Robert John Edge
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-05-23 · source: Companies House PSC register

Ultimately controlled by Robert John Edge.

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.

Financials

Net assets
£1,908,217
Total assets
£1,990,979
Cash
£98,781
Employees
104
Turnover
£11,586,924
Profit/loss
£462,785

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06404070
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data