Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Salamanca Group Service Company Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Salamanca Group Service Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lee Michael Richard Camp 2018-2019 Director View profile
  2. Andrew John Cherry 2014-2017 Director View profile
  3. Heyrick John Rufus Bond-Gunning 2013-2015 Director View profile
  4. Catherine Alison Gillibrand 2013-2015 Director View profile
  5. Edward Adam Butler 2013-2015 Director View profile
  6. Robin Andrew Harford 2013-2015 Director View profile
  7. Toby Hogarth Cotton 2013-2014 Director View profile
  8. David Gordon Stewart Livingston 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
10/12/2013
Registered office
London

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.

Group

  1. Salamanca Group Service Company Limited is controlled by Salamanca Group Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Salamanca Group Holdings (UK) Limited is controlled by Salamanca Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-05-23 · source: Companies House PSC register
  3. Salamanca Investments Limited is controlled by Dixie Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-27 · source: Companies House PSC register
  4. Dixie Investments Limited is controlled by Sharon Rahamim Kedar
    Evidence
    active 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Sharon Rahamim Kedar.

14 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.

Financials

Net assets
-£6,283,723
Total assets
£930
Cash
£1
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£97,593

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 21Property 10Construction 2Professional services 2Tech and media 2Arts and leisure 1Education 1Other services 1

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
08809473
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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