Sanctum 13 Holdings LTD

Company 10424170 Active

Connected board network

The connection graph needs a free account.

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.

1 directors on the board

Melissa Anne Kroger Director · appointed 2016

9.8y median 9.8y

average tenure

9.8y

longest tenure

Directors past 6 years

Melissa Anne Kroger Director · appointed 2016

First-time vs portfolio directors

Portfolio (1)

Melissa Anne Kroger Director · appointed 2016

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.

Construction 4Professional services 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Fenwood Estates Limited 1 shared director
Sutton CL Limited 1 shared director
Sutton CUM Lound Management Company Limited 1 shared director
East M Limited 1 shared director
Torworth Properties Limited 1 shared director
Carpathian Group International LTD 1 shared director

Deterministic, from public records.

Company details

Number	10424170
Status	Active
Type	Private Limited Company
Incorporated	12/10/2016
Address	UNIT 9 HAYFIELD LANE BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, DN9 3FL
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Carl and Melissa Kroger As Trustees of Sanctum Trust
ownership of shares 75-100% as firm voting rights 75-100% as trust right to appoint and remove directors

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sensible Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
10451482
25-50% shares, 25-50% voting · notified 2016-10-28
Fenwood Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
11180882
25-50% shares, 75-100% shares (trust), 25-50% voting · notified 2018-01-31
11183328
significant influence (trust) · notified 2018-02-02
10991469
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2018-04-01
11300025
75-100% shares · notified 2018-04-09
Torworth Lakes Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-08
Torworth Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-20
15335278
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
ER CRM LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-02-17
Sanctum D1G1TAL LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
08989455 ceased 2024-01-31
75-100% shares, 75-100% voting · notified 2016-10-12
Engaged Solutions LTD ceased 2025-02-03
appoints directors (firm) · notified 2016-11-01
Engaged Resource LTD ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19
Shft Marketing LTD ceased 2022-09-07
50-75% voting · notified 2020-04-06
Googlewizard Limited ceased 2023-02-22
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-18

Officers (2)

Melissa Anne Kroger Director · appointed 2016

Show 1 former officer

Carl Vittorio Kroger Director · appointed 2016 · resigned 2021

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

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