Sanmarton (Holdings) Limited

Company 12915494 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.

Board 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.

directors on the board

3.9y median 3.9y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Other services 4Professional services 4Tech and media 4Dormant 2Education 2Finance 2Business services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Issee Limited 2 shared directors
Prmg Holdings Limited 2 shared directors
Prmcs Holdings Limited 2 shared directors
Pilgrims Risk Management Group Limited 2 shared directors
Pilgrims Risk Management Consultancy Services Limited 2 shared directors
International Forensic Sciences Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12915494
Status	Active
Type	Private Limited Company
Incorporated	30/09/2020
Address	UNIT 3 LINKS BUSINESS CENTRE, OLD WOKING ROAD, WOKING, SURREY, GU22 8BF
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Prmg Issee Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Paul Gerard Sandford ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr David John Seaton ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr Andrew John Martin ceased 2022 New Zealander
ownership of shares 25-50% voting rights 25-50%

Officers (7)

William Edward Freear Director · appointed 2022
David Jonathan Freear Director · appointed 2022

Show 5 former officers

Dermot James Joyce Director · appointed 2024 · resigned 2026
Jeremy Spring Director · appointed 2022 · resigned 2025
Andrew John Martin Director · appointed 2021 · resigned 2022
David John Seaton Director · appointed 2020 · resigned 2022
Paul Gerard Sandford Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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