Company
Sabre Retail Fashion Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kara Eugenie Groves 2018-2020 View profile
- Jane Rawlings 2012-2015 View profile
- Richard Mervyn Sims 2012-2015 View profile
- Christopher Inman 2012-2015 View profile
- Daniel James Hildred 2012-2012 View profile
- Cavendish Square Secretariat 2015-2016 View profile
- Christopher Inman 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2012
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.
- Mustard Global Limited
75-100% shares, 75-100% voting · notified 2016-11-30
Group
- Sabre Retail Fashion Limited
is controlled by Mustard Global Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-11-30 · source: Companies House PSC register - Mustard Global Limited
is controlled by Mustard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mustard Holdings Limited.
20 other companies in this group
- Mustard Global Limited
- Mint Velvet Property Limited
- Mint Velvet Retail Limited
- Mint Velvet Clothing Limited
- Mint Velvet Holdings Limited
- Hygge Retail Limited
- Mint Velvet Group Limited
- MV Retail Limited
- Mint Velvet Fashion Limited
- Hygge Clothing Limited
- Mint Velvet Trading Limited
- Hygge Europe Limited
- Sabre Retail (Trading) Limited
- Hygge Fashion Limited
- Mint Velvet Europe Limited
- MV Fashion Limited
- Mint Velvet Services Limited
- Mint Velvet International Limited
- MV Europe Limited
- Mustard Holdings Limited
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.
5 directors on the board
- Elizabeth Claire Houghton Director · appointed 2012
- Peter Wynne Davies Director · appointed 2012
- Stuart Antony Grant Director · appointed 2012
- Lisa Diane Agar-Rea Director · appointed 2012
- Theodore Alban Edward Sheppard Director · appointed 2022
Directors past 6 years
- Elizabeth Claire Houghton Director · appointed 2012
- Peter Wynne Davies Director · appointed 2012
- Stuart Antony Grant Director · appointed 2012
- Lisa Diane Agar-Rea Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Elizabeth Claire Houghton Director · appointed 2012
- Peter Wynne Davies Director · appointed 2012
- Stuart Antony Grant Director · appointed 2012
- Lisa Diane Agar-Rea Director · appointed 2012
- Theodore Alban Edward Sheppard Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07920155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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