The Governance RegisterEdition 2026 · Compiled 12th July 2026

SAW the GAP Consultancy Limited

Company 07575602 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Health and social care 4Business services 3Finance 3Property 3Arts and leisure 2Education 2Professional services 1

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

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

Company details

Number07575602
StatusActive
TypePrivate Limited Company
Incorporated23/03/2011
Address1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

85100 - Pre-primary education

Ownership - persons with significant control (5)

  • Banana Moon Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Andrew Robert Joseph Scoular ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Elizabeth Ann Scoular ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Banana Moon Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mmb Property Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Weissman, Richard Scott Director · appointed 2026
  • Smallwood, William Joshua Director · appointed 2023
  • Bates, Mark Robert Director · appointed 2023
  • Linares, Ron Thomas Former Director · appointed 2026 · resigned 2026
  • Alexander, Brian Learned Former Director · appointed 2026 · resigned 2026
  • Scoular, Benjamin Connor Former Director · appointed 2016 · resigned 2022
  • Scoular, Elizabeth Ann Former Director · appointed 2012 · resigned 2023
  • Scoular, Andrew Robert Joseph Former Director · appointed 2011 · resigned 2023

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

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