Company · Henley-in-Arden
SAW the GAP Consultancy Limited
Pre-primary education
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Ron Thomas Linares 2026-2026 View profile
- Brian Learned Alexander 2026-2026 View profile
- Benjamin Connor Scoular 2016-2022 View profile
- Elizabeth Ann Scoular 2012-2023 View profile
- Andrew Robert Joseph Scoular 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pre-primary education
- Incorporated
- 23/03/2011
- Registered office
- Henley-in-Arden
Ownership
Owned by (5) 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.
- Andrew Robert Joseph Scoular ceased 2023-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Elizabeth Ann Scoular ceased 2023-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Banana Moon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Banana Moon Holdings Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 - MMB Property Holdings Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Group
- SAW the GAP Consultancy Limited
is controlled by Andrew Robert Joseph Scoular
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-13 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Joseph Scoular.
1 other company in this group
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.
Financials
- Total assets
- £357,222
- Cash
- £352,593
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- William Joshua Smallwood Director · appointed 2023
- Mark Robert Bates Director · appointed 2023
- Richard Scott Weissman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- William Joshua Smallwood Director · appointed 2023
- Mark Robert Bates Director · appointed 2023
- Richard Scott Weissman Director · appointed 2026
Left in the last 12 months
- Ron Thomas Linares Director · appointed 2026 · resigned 2026
- Brian Learned Alexander Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07575602
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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