The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sine Group Limited

Company 09400338 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
4.6y median 2.9y
average tenure
11.5y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 6Other services 4Business services 3Tech and media 3Arts and leisure 2Education 2Manufacturing 2Finance 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

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

Company details

Number09400338
StatusActive
TypePrivate Limited Company
Incorporated21/01/2015
AddressFOURTH FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Ownership - persons with significant control (2)


  • Mr Kaziu Gill ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

  • O'Keefe, Megan Elizabeth Director · appointed 2024
  • Price, Robin Mark Dodgson Director · appointed 2023
  • Satterthwaite, Christopher James Director · appointed 2023
  • Dale, James Paul Director · appointed 2022
  • Gill, Kaziu Bruce Director · appointed 2015
  • Matthews, Felix Nicholas Edward Former Director · appointed 2016 · resigned 2025

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

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