Sabre Retail (Trading) Limited
Company 06941177 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
- Elizabeth Claire Houghton Director · appointed 2009
- Peter Wynne Davies Director · appointed 2014
- Lisa Diane Agar-Rea Director · appointed 2014
Directors past 6 years
- Elizabeth Claire Houghton Director · appointed 2009
- Peter Wynne Davies Director · appointed 2014
- Lisa Diane Agar-Rea Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Claire Houghton Director · appointed 2009
- Peter Wynne Davies Director · appointed 2014
- Lisa Diane Agar-Rea Director · appointed 2014
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
- Sabre Retail Fashion Limited 3 shared directors
- Mustard Global Limited 3 shared directors
Connected through a shared director
- Vanguard Learning Trust 1 shared director
- Ilex 49 Limited 1 shared director
- Uxbridge United Welfare Trust 1 shared director
- 09 Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06941177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2009 |
| Address | ST JOHN'S PLACE, EASTON STREET, HIGH WYCOMBE, HP11 1NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
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.
- Sabre Retail Fashion Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Judith Anne Bean Secretary · appointed 2016
- Peter Wynne Davies Director · appointed 2014
- Lisa Diane Agar-Rea Director · appointed 2014
- Elizabeth Claire Houghton Director · appointed 2009
Show 7 former officers
- Kara Eugenie Groves Director · appointed 2018 · resigned 2020
- Cavendish Square Secretariat Corporate-secretary · appointed 2015 · resigned 2016
- Jane Rawlings Director · appointed 2014 · resigned 2015
- Richard Mervyn Sims Director · appointed 2014 · resigned 2015
- Stuart Antony Grant Director · appointed 2011 · resigned 2018
- Christopher Inman Secretary · appointed 2009 · resigned 2015
- Christopher Inman Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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