Salentis (UK) Limited
Company 11229822 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.
- The UK Armed Forces Winter Sports Association 1 shared director
- Citadel Dynamic Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11229822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2018 |
| Address | 9 ST. GEORGES YARD, FARNHAM, GU9 7LW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Richard Haldenby British
ownership of shares 25-50% voting rights 25-50% - Salentis Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Mindy Mae Marchel ceased 2025 American
ownership of shares 25-50% voting rights 25-50% - Mr Charles William Crawford ceased 2022 Australian
ownership of shares 25-50% voting rights 25-50% - Mr Aaron Birkbeck ceased 2025 Australian
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Richard Haldenby Director · appointed 2020
- Richard Haldenby Secretary · appointed 2018
Show 3 former officers
- Charles William Crawford Director · appointed 2018 · resigned 2020
- Mindy Mae Marchel Director · appointed 2018 · resigned 2025
- Aaron Birkbeck Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record