Saltgate (UK) Limited
Company 06453876 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew John Waddington Director · appointed 2011
- Simon Paul Andrew Riley Director · appointed 2009
- Julian Xavier Withrington Director · appointed 2019
Directors past 6 years
- Andrew John Waddington Director · appointed 2011
- Simon Paul Andrew Riley Director · appointed 2009
- Julian Xavier Withrington Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew John Waddington Director · appointed 2011
- Simon Paul Andrew Riley Director · appointed 2009
- Julian Xavier Withrington Director · appointed 2019
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SLN1 Limited 3 shared directors
- SLN2 Limited 3 shared directors
Connected through a shared director
- Halstead ST Andrew's School Trust Limited 1 shared director
- The Hospital Group Limited 1 shared director
- Alan J Rose Limited 1 shared director
- Barratt House Nominee 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06453876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Rupert Duncan Edward Walker
75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SLN2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07844396
75-100% shares, 75-100% voting · notified 2016-04-06 - SLN1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Julian Xavier Withrington Director · appointed 2019
- Andrew John Waddington Director · appointed 2011
- Simon Paul Andrew Riley Director · appointed 2009
Show 8 former officers
- Andrea Louise Steel Director · appointed 2018 · resigned 2019
- Neville Duncan Scott Director · appointed 2015 · resigned 2016
- Saltgate H (UK) Limited Corporate-secretary · appointed 2014 · resigned 2019
- Howard William John Cameron Director · appointed 2012 · resigned 2014
- Caroline Jackson Secretary · appointed 2009 · resigned 2014
- Philip Anthony Gittins Director · appointed 2009 · resigned 2012
- Tessa Jane Walker Director · appointed 2007 · resigned 2009
- Rupert Duncan Edward Walker Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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