Network
The large node is Sabik LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- James Everette Harris 2020-2022 View profile
- Scott William Sproule 2019-2020 View profile
- John Webster Nurkin 2019-2024 View profile
- Michael Andrew Reilly 2019-2023 View profile
- John Charles Simmons 2015-2019 View profile
- Lars Bertel Mansner 2015-2019 View profile
- Evan Conyers Brown 2015-2019 View profile
- Tammy Lynn Neske 2015-2015 View profile
- Morten Haaning Christensen 2013-2015 View profile
- Christian Cammin 2013-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/05/2013
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.
- SPX Sabik Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Group
- Sabik LTD
is controlled by SPX Sabik Europe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register
Ultimately controlled by SPX Sabik Europe Holdings Limited.
2 other companies 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.
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.
2 directors on the board
- Wayne Mark Mclaren Director · appointed 2023
- Nicholas Joseph Haines Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicholas Joseph Haines Director · appointed 2026
Portfolio (1)
- Wayne Mark Mclaren Director · appointed 2023
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
- 08546438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data