Company · Gateshead
Salecycle Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Fabien Manuel Louis SanchezDirector · since 2023
- Iain Kendal CowardDirector · since 2022
- Barry William JacksonDirector · since 2019
- Paul Michael CallaghanDirector · since 2015
- Bernard CallaghanDirector · since 2010
- Steven NelsonDirector · since 2010
- Christopher James WildsDirector · since 2010
- Gerard Dominic CallaghanSecretary · since 2010
Previous officers 7
- Martin Mcleod Cross 2021-2022 View profile
- Chris Dobson 2019-2020 View profile
- John Peter Eggleston 2018-2019 View profile
- Dominic Richard Edmunds 2010-2020 View profile
- Dr Martin Mcleod Cross 2021-2022 View profile
- Trevor Michael Peter Nicholson 2013-2021 View profile
- Carol Thompson 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 05/02/2010
- Registered office
- Gateshead
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.
- BGF GP Limited
significant influence · notified 2018-06-20
Group
- Salecycle Limited
is controlled by BGF GP Limited
Evidence
active significant influence · notified 2018-06-20 · source: Companies House PSC register - BGF GP Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
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.
7 directors on the board
- Bernard Callaghan Director · appointed 2010
- Steven Nelson Director · appointed 2010
- Paul Michael Callaghan Director · appointed 2015
- Fabien Manuel Louis Sanchez Director · appointed 2023
- Iain Kendal Coward Director · appointed 2022
- Christopher James Wilds Director · appointed 2010
- Barry William Jackson Director · appointed 2019
Directors past 6 years
- Bernard Callaghan Director · appointed 2010
- Steven Nelson Director · appointed 2010
- Paul Michael Callaghan Director · appointed 2015
- Christopher James Wilds Director · appointed 2010
- Barry William Jackson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Fabien Manuel Louis Sanchez Director · appointed 2023
- Iain Kendal Coward Director · appointed 2022
- Barry William Jackson Director · appointed 2019
Portfolio (4)
- Bernard Callaghan Director · appointed 2010
- Steven Nelson Director · appointed 2010
- Paul Michael Callaghan Director · appointed 2015
- Christopher James Wilds Director · appointed 2010
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
- 07148309
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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