Sanctus London Limited
Company 10430289 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.
Sign in, freeBoard 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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lunarplace Limited 1 shared director
- Artgym Productions Limited 1 shared director
- Work of ART Limited 1 shared director
- Pushfar LTD 1 shared director
- Sucfiii H1 Limited 1 shared director
- Sanctus Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10430289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2016 |
| Address | 44 CATHERINE PLACE, LONDON, SW1E 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sanctus Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Routledge ceased 2021 British
ownership of shares 50-75% - Root Capital Fund Iii Lp ceased 2024
ownership of shares 50-75% voting rights 50-75%
Officers (16)
- Eugene Hughes Director · appointed 2026
- Scaleup Capital II Limited Corporate-director · appointed 2025
Show 14 former officers
- Stephen James Read Director · appointed 2024 · resigned 2026
- Mikkel Tolnaes Director · appointed 2023 · resigned 2025
- Alasdair Huw Bird Director · appointed 2022 · resigned 2024
- Alexandra Lord Secretary · appointed 2022 · resigned 2024
- Robert Arthur Dowson Director · appointed 2022 · resigned 2025
- Victoria Jane Wiesener Director · appointed 2022 · resigned 2023
- Ian David Brotherston Director · appointed 2022 · resigned 2022
- Frank Richard Hyman Director · appointed 2021 · resigned 2022
- Michael Philip Allen Director · appointed 2021 · resigned 2022
- Kelly Anne Harris Director · appointed 2021 · resigned 2021
- Kelly Harris Secretary · appointed 2021 · resigned 2022
- Christopher Paul Slater Director · appointed 2021 · resigned 2022
- George Stanton Bettany Director · appointed 2016 · resigned 2021
- James Lloyd-Routledge Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record