Fredereck Sage Holdings Limited
Company 10186037 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pirin Holdings Limited 5 shared directors
- Pirin LTD 2 shared directors
- Fredereck Sage CO LTD. 2 shared directors
- Fredereck Sage Property Management LTD 2 shared directors
- Pirin Developments (Greenyard) Limited 2 shared directors
- Pirin Developments (BS) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10186037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2016 |
| Address | ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Thea Patricia Buisson English
ownership of shares 25-50% - Pirin Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Neal Peter Hammond Director · appointed 2016
- Petra Diane Bernkopf Director · appointed 2016
- Donna Louise White Director · appointed 2016
- Joyce Kathleen Hammond Director · appointed 2016
- Buisson, Thea, Patricia Director · appointed 2016
Show 2 former officers
- Sean Joseph Rourke Director · appointed 2016 · resigned 2017
- Peter Denis Hammond Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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