Salamander Solutions LTD
Company 08101353 Active
Connected board network
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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.
3 directors on the board
- Matthew Louis Charles Savage Director · appointed 2022
- Bernardus Van Den Brule Director · appointed 2018
- Hatem Haidar Director · appointed 2025
Directors past 6 years
- Bernardus Van Den Brule Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Bernardus Van Den Brule Director · appointed 2018
- Hatem Haidar Director · appointed 2025
Portfolio (1)
- Matthew Louis Charles Savage Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Williams Grand Prix Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08101353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2012 |
| Address | GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, LS1 2JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mc Aaa Holding Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Salamander Solutions Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Hatem Haidar Director · appointed 2025
- Matthew Louis Charles Savage Director · appointed 2022
- Bernardus Van Den Brule Director · appointed 2018
Show 9 former officers
- David Roy Dahlquist Director · appointed 2022 · resigned 2025
- Walter Sherburne Burnap Director · appointed 2018 · resigned 2021
- Christopher Cyril Mallinson Director · appointed 2018 · resigned 2020
- Robert Guy Harley Director · appointed 2018 · resigned 2022
- Keith Thomas Director · appointed 2014 · resigned 2018
- Adam Mackie Director · appointed 2014 · resigned 2018
- Ashley Mackie Director · appointed 2014 · resigned 2018
- Valentin Parisi Director · appointed 2014 · resigned 2018
- Nelson Filipe Marques Fernandes Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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