Saturn Midco 2 Limited
Company 11475718 Active
Connected board network
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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.
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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.
4 directors on the board
- Scott William Haddow Director · appointed 2023
- John Christian Ellis Director · appointed 2018
- Alexander James Cook Director · appointed 2022
- David Martin Brennan Director · appointed 2018
Directors past 6 years
- John Christian Ellis Director · appointed 2018
- David Martin Brennan Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Scott William Haddow Director · appointed 2023
- John Christian Ellis Director · appointed 2018
- Alexander James Cook Director · appointed 2022
- David Martin Brennan Director · appointed 2018
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 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
- Nexus VRM Limited 4 shared directors
- Nexus Vehicle Holdings Limited 4 shared directors
- Axis Topco Limited 4 shared directors
- Axis Midco Limited 4 shared directors
- Axis Bidco Limited 4 shared directors
- Saturn Bidco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11475718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2018 |
| Address | 141 RICHARDSHAW LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saturn Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saturn Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25
Officers (8)
- Scott William Haddow Director · appointed 2023
- Alexander James Cook Director · appointed 2022
- Alexander James Cook Secretary · appointed 2022
- John Christian Ellis Director · appointed 2018
- David Martin Brennan Director · appointed 2018
Show 3 former officers
- Ian Cherry Director · appointed 2018 · resigned 2023
- James Jonathan Squires Director · appointed 2018 · resigned 2018
- Tim Michael Dunn Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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