Sarti Holdings (UK) Limited
Company 10204135 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.
2 directors on the board
- Figgener, Melanie, Ms. Director · appointed 2023
- Davis, Andrea Jayne, Ms. Director · appointed 2017
Directors past 6 years
- Davis, Andrea Jayne, Ms. Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Figgener, Melanie, Ms. Director · appointed 2023
- Davis, Andrea Jayne, Ms. Director · appointed 2017
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.
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
- Triplog Holdings Limited 2 shared directors
- Dauphine Holdings (UK) Limited 2 shared directors
- Clinic Holdings (UK) Limited 2 shared directors
- Innovation Holdco Limited 2 shared directors
- Virtus UK Holdings Limited 2 shared directors
- Muscles UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10204135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2016 |
| Address | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, W1K 3HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- GP Fund Solutions (UK) Limited Corporate-secretary · appointed 2024
- Figgener, Melanie, Ms. Director · appointed 2023
- Davis, Andrea Jayne, Ms. Director · appointed 2017
Show 5 former officers
- Robert William Bostock Director · appointed 2019 · resigned 2023
- Grahame Ivey Director · appointed 2017 · resigned 2019
- Roland Pezzutto Director · appointed 2016 · resigned 2017
- Nicola Ferraris Director · appointed 2016 · resigned 2017
- Hazem Ben-Gacem Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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