Made BY Sauce Limited

Company 06687777 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

10.2y median 9.5y

average tenure

14.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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 7Business services 2Tech and media 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pyvot Limited 2 shared directors
Howden UK Brokers Limited 1 shared director
A-Plan Limited 1 shared director
Vast Visibility Limited 1 shared director
Tilt Services Limited 1 shared director
A-Plan Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06687777
Status	Active
Type	Private Limited Company
Incorporated	03/09/2008
Address	ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (6)

Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Natalie Rebecca Tordoff ceased 2016 British
significant influence or control
Mr Mark Jason Faraday ceased 2016 British
significant influence or control
Mrs Sally Faraday ceased 2016 British
significant influence or control
Mr Robert Anthony Lloyd Tordoff ceased 2016 British
significant influence or control
Trafalgar Bidco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Graeme Robert Manning Secretary · appointed 2024
Andrew James Galbraith Director · appointed 2018
John David Worthington Director · appointed 2018
Robert Anthony Lloyd Tordoff Director · appointed 2015
Mark Jason Faraday Director · appointed 2012

Show 8 former officers

Krystyna Ferguson Secretary · appointed 2023 · resigned 2024
Ian Michael Jones Secretary · appointed 2019 · resigned 2020
James Maxwell Carruthers Director · appointed 2018 · resigned 2022
Jon Michael Morrell Director · appointed 2018 · resigned 2020
Sarah Nicole Robinson Secretary · appointed 2018 · resigned 2019
Sally Faraday Director · appointed 2008 · resigned 2018
Natalie Rebecca Tordoff Director · appointed 2008 · resigned 2018
Stephen Thornton Secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.