Salamanca Group Holdings (UK) Limited
Company 08679805 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.
- Salamanca Group Corporate Advisory Limited 2 shared directors
- Salamanca Group Service Company Limited 2 shared directors
- This IS Gravity Limited 2 shared directors
- This IS Gravity Group Holdings Limited 2 shared directors
- This IS Gravity Holdings Limited 2 shared directors
- Salamanca Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08679805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2013 |
| Address | 58 GROSVENOR STREET, LONDON, GREATER LONDON, W1K 3JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Salamanca Investments Limited
ownership of shares 75-100% voting rights 75-100% - Mr Martin James Bellamy ceased British
significant influence or control
Officers (18)
- Kedar, Sharon Rahamim Director · appointed 2013
- Bellamy, Martin James Director · appointed 2013
- Lloyd, Benjamin Daniel Former Director · appointed 2025 · resigned 2026
- Jones, Keira Former Director · appointed 2025 · resigned 2026
- Williams, Andrew Charles Former Director · appointed 2023 · resigned 2025
- Legs Alsop Limited Former Corporate-director · appointed 2022 · resigned 2025
- Alsop, Simon James Former Director · appointed 2019 · resigned 2022
- Camp, Lee Michael Richard Former Director · appointed 2017 · resigned 2019
- Ding, Lan Former Director · appointed 2017 · resigned 2023
- Triesman Associates Limited Former Corporate-director · appointed 2015 · resigned 2025
- Cherry, Andrew John Former Director · appointed 2014 · resigned 2017
- Devenish, Martin Ronald Former Director · appointed 2014 · resigned 2015
- Bond-Gunning, Heyrick John Rufus Former Director · appointed 2013 · resigned 2015
- Gillibrand, Catherine Alison Former Director · appointed 2013 · resigned 2015
- Butler, Edward Adam Former Director · appointed 2013 · resigned 2015
- Harford, Robin Andrew, Director Former Director · appointed 2013 · resigned 2015
- Cotton, Toby Hogarth Former Director · appointed 2013 · resigned 2014
- Livingston, David Gordon Stewart Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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