Sante Group Limited
Company 12186155 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.
2 directors on the board
- Paul John Nugent Director · appointed 2019
- Mark James Hall Director · appointed 2020
Directors past 6 years
- Paul John Nugent Director · appointed 2019
- Mark James Hall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul John Nugent Director · appointed 2019
- Mark James Hall Director · appointed 2020
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.
Connected through a shared director
- MJH Group Limited 1 shared director
- Jigsaw Landscapes LTD 1 shared director
- MJH Accountants Limited 1 shared director
- Nugent Sante Limited 1 shared director
- Paul Nugent Limited 1 shared director
- MJH Corporate Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12186155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2019 |
| Address | THE ENERGY CENTRE, 523 GARSTANG ROAD, BROUGHTON, LANCASHIRE, PR3 5DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Paul John Nugent
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nugent Sante Limited
75-100% shares, 75-100% voting · notified 2019-10-17 - Archangel Broker LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Sante Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Sante Partners LTD
25-50% shares, 25-50% voting · notified 2021-11-26 - K2 Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - Sante Active LTD ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Officers (4)
- Mark James Hall Director · appointed 2020
- Paul John Nugent Director · appointed 2019
Show 2 former officers
- Brian Hall Director · appointed 2022 · resigned 2025
- Wayne Pontin Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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