Sade Properties LTD
Company 09060445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew David Bennion Director · appointed 2014
- Simon Harry Shepherd Director · appointed 2014
- Edward Weeks Director · appointed 2014
- Hayley Joann Samartin Director · appointed 2025
Directors past 6 years
- Andrew David Bennion Director · appointed 2014
- Simon Harry Shepherd Director · appointed 2014
- Edward Weeks Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Edward Weeks Director · appointed 2014
Portfolio (3)
- Andrew David Bennion Director · appointed 2014
- Simon Harry Shepherd Director · appointed 2014
- Hayley Joann Samartin Director · appointed 2025
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 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.
Related organisations
- CRP Subsea Limited 2 shared directors
- Advanced Innergy Contracting LTD 2 shared directors
- AIS Marine LTD 2 shared directors
- Advanced Innergy Holdings LTD 2 shared directors
- CRP Subsea Holdings Limited 2 shared directors
Connected through a shared director
- Energy Industries Council 1 shared director
Deterministic, from public records.
Company details
| Number | 09060445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2014 |
| Address | 43 HORSESHOE WAY, HEMPSTED, GLOUCESTER, GL2 5GD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Sativa Limited
25-50% shares · notified 2016-04-06 - SHK Properties LTD
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Provost Holdings Limited
25-50% shares, 25-50% voting · notified 2020-04-21 - 11894933 ceased 2021-03-15
25-50% shares, 25-50% voting · notified 2019-03-20 - Provost Developments (Boughrood) LTD ceased 2019-03-23
25-50% shares, 25-50% voting · notified 2019-03-23 - 12153829 ceased 2020-05-27
25-50% shares, 25-50% voting · notified 2019-08-13
Officers (5)
- Hayley Joann Samartin Director · appointed 2025
- Andrew David Bennion Director · appointed 2014
- Simon Harry Shepherd Director · appointed 2014
- Edward Weeks Director · appointed 2014
Show 1 former officer
- David Arthur Williams Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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