Satago Financial Solutions Limited
Company 09998904 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
- Sinead Marie Mchale Director · appointed 2017
- Robert James Behardien Mills Director · appointed 2018
- James Gereard Van Den Bergh Director · appointed 2017
- James Hussey Director · appointed 2019
8.5y median 8.7y
average tenure
9.4y
longest tenure
Directors past 6 years
- Sinead Marie Mchale Director · appointed 2017
- Robert James Behardien Mills Director · appointed 2018
- James Gereard Van Den Bergh Director · appointed 2017
- James Hussey Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Sinead Marie Mchale Director · appointed 2017
- Robert James Behardien Mills Director · appointed 2018
- James Gereard Van Den Bergh Director · appointed 2017
- James Hussey Director · appointed 2019
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 6Professional services 2Arts and leisure 1Business services 1Property 1Tech and media 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.
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
- Satago SPV1 Limited 3 shared directors
- Trufin Software Limited 2 shared directors
- Satago SPV2 Limited 2 shared directors
Connected through a shared director
- Oxygen Finance Limited 1 shared director
- XP Factory PLC 1 shared director
- Playignite LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09998904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2016 |
| Address | 88 KINGSWAY, LONDON, WC2B 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Arrowgrass Capital Partners LLP ceased 2018-02-21
significant influence · 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.
- 09474073
25-50% shares, 25-50% voting · notified 2017-12-29 - Satago SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 - Satago SPV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - Altlending (UK) LTD ceased 2021-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29
Officers (9)
- James Hussey Director · appointed 2019
- Robert James Behardien Mills Director · appointed 2018
- James Gereard Van Den Bergh Director · appointed 2017
- Sinead Marie Mchale Director · appointed 2017
Show 5 former officers
- Ben Stephenson Director · appointed 2022 · resigned 2024
- Stephen Greene Director · appointed 2021 · resigned 2021
- Michael IngelÖG Director · appointed 2017 · resigned 2017
- Simon Henry Kenner Director · appointed 2016 · resigned 2020
- Adrianus Hendrikus Van Der Poel Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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