Sancus Holdings (UK) Limited
Company 07485900 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belvedere Security Limited 3 shared directors
- Sancus Loans Limited 3 shared directors
- Sancus Loans NO2 Limited 3 shared directors
- Sancus Loans NO.4 Limited 3 shared directors
- Sancus Loans NO.5 Limited 3 shared directors
- Sancus Loans NO.3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07485900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2011 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sancus Group Holdings Limited
ownership of shares 75-100% - Sancus Bms Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn Director · appointed 2024
- Sarah Kinrade Secretary · appointed 2022
- Rory Jonathan Andrew Mepham Director · appointed 2021
Show 23 former officers
- Shaida Aziz Secretary · appointed 2020 · resigned 2022
- Sarah Jane Parkin Secretary · appointed 2019 · resigned 2020
- Daniel Robert Walker Director · appointed 2018 · resigned 2021
- Martin Smulian Director · appointed 2017 · resigned 2018
- John Thomas Stead Director · appointed 2017 · resigned 2018
- Gary Mealing Director · appointed 2017 · resigned 2025
- Andrew Richard Whitehouse Director · appointed 2017 · resigned 2024
- Damian Francis Gerard Tuite Director · appointed 2016 · resigned 2017
- Mark William Lamy Director · appointed 2016 · resigned 2017
- Carl Corbel Director · appointed 2016 · resigned 2017
- Andrew Kenneth Howard Director · appointed 2016 · resigned 2018
- John Arthur Davey Director · appointed 2016 · resigned 2021
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2019
- Andrew Noel Whelan Director · appointed 2016 · resigned 2021
- Adrian Andrews Secretary · appointed 2016 · resigned 2016
- Caroline Mary Langron Director · appointed 2014 · resigned 2017
- Geoffrey Richard Miller Director · appointed 2013 · resigned 2016
- David Albert Robertson Director · appointed 2013 · resigned 2016
- Jason David Batten Director · appointed 2012 · resigned 2016
- John Patrick Regan Director · appointed 2012 · resigned 2016
- Beaumont, Louise Harriette, Dr Director · appointed 2012 · resigned 2014
- Colin Michael Levins Director · appointed 2012 · resigned 2014
- Christopher Shaw Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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