Sarsen Group Holdings Limited
Company 11542145 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.
3 directors on the board
- Hamish Stuart Smith Director · appointed 2018
- Michael John Dible Director · appointed 2018
- Marcus Richard Smith Director · appointed 2018
Directors past 6 years
- Hamish Stuart Smith Director · appointed 2018
- Michael John Dible Director · appointed 2018
- Marcus Richard Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Hamish Stuart Smith Director · appointed 2018
- Michael John Dible Director · appointed 2018
- Marcus Richard Smith 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
- CA'Pietra Group Limited 3 shared directors
Connected through a shared director
- Baked Tiles Limited 1 shared director
- Sarsen Brands Limited 1 shared director
- Sarsen Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11542145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2018 |
| Address | STONEBRIDGE HOUSE, NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Hamish Stuart Smith
25-50% shares · notified 2018-08-29 - Marcus Richard Smith
25-50% shares · notified 2018-08-29 - confirmed: also a director of this company - Michael John Dible ceased 2020-01-13
significant influence · notified 2018-08-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CA'Pietra Group Limited ceased 2026-04-02
75-100% shares, 75-100% voting · notified 2018-12-13 - Baked Tiles Limited ceased 2026-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Officers (3)
- Hamish Stuart Smith Director · appointed 2018
- Michael John Dible Director · appointed 2018
- Marcus Richard Smith Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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