Salte Limited
Company 08601827 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Salte 4 Limited 3 shared directors
- Salte 5 Limited 3 shared directors
- Carrick Roads Limited 3 shared directors
- Salte 6 Limited 3 shared directors
- Trelew Limited 2 shared directors
- Salt Group Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08601827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Six Tall Pines Limited
ownership of shares 25-50% - Max Oliver Developments Ltd
ownership of shares 25-50% - Port William Ltd
ownership of shares 25-50% - Mr Francis Philip Jiri Holding ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr William James Macdonald ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Max Oliver Southall ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Max Oliver Southall Director · appointed 2014
- Francis Philip Jiri Holding Director · appointed 2013
- William James Macdonald Director · appointed 2013
Show 1 former officer
- John Macdonald Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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