Somers UK (Holdings) Limited

Company 09295636 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.

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.

directors on the board

6.3y median 6.3y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 12Arts and leisure 11Finance 10Professional services 7Manufacturing 2Tech and media 2Business services 1Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Harlequin Football Club Limited 2 shared directors
ICM Investment Management Limited 2 shared directors
Harlequin FC Holdings Limited 2 shared directors
London Pulse Limited 2 shared directors
Harlequin Campus Limited 2 shared directors
Harlequin Womens Football Club Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09295636
Status	Active
Type	Private Limited Company
Incorporated	04/11/2014
Address	RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Mr Duncan Paul Saville British
ownership of shares 75-100% as trust
Mr Charles David Owen Jillings British
ownership of shares 75-100% as trust
Mr Alasdair Relph Younie British
ownership of shares 75-100% as trust
Somers Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Sandra Jane Pope Director · appointed 2025
ICM Administration Limited Corporate-secretary · appointed 2020
Charles David Owen Jillings Director · appointed 2014

Show 3 former officers

Dafydd Huw Morgan Director · appointed 2015 · resigned 2015
David John Morgan Director · appointed 2015 · resigned 2025
Christopher Paul Baker Secretary · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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