Saracens Group Holdings Limited
Company 13231271 Active
Connected board network
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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.
8 directors on the board
- Jacobus Francois Pienaar Director · appointed 2022
- Neil Anthony Golding Director · appointed 2022
- Dominic Francis Michael Silvester Director · appointed 2022
- Neil Iain Barlow Director · appointed 2025
- Paul James O'Shea Director · appointed 2022
- Kamal Somchand Shah Director · appointed 2025
- Sonia Alison Joanne Green Director · appointed 2025
- Victor Leonard Luck Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Jacobus Francois Pienaar Director · appointed 2022
- Neil Anthony Golding Director · appointed 2022
- Dominic Francis Michael Silvester Director · appointed 2022
- Neil Iain Barlow Director · appointed 2025
- Paul James O'Shea Director · appointed 2022
- Kamal Somchand Shah Director · appointed 2025
- Sonia Alison Joanne Green Director · appointed 2025
- Victor Leonard Luck Director · appointed 2022
Left in the last 12 months
- Alexandra Louise Cliff Director · appointed 2024 · resigned 2025
- Charles Gordon Beall Director · appointed 2025 · resigned 2026
- Margaret Alphonsi Director · appointed 2022 · resigned 2025
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.
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
- Saracens Limited 8 shared directors
Connected through a shared director
- Premier Rugby Limited 1 shared director
- Colorsport Images Limited 1 shared director
- Oghene Limited 1 shared director
- Pipit Lane Investments Limited 1 shared director
- Trekinvest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13231271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2021 |
| Address | STONEX STADIUM GREENLANDS LANE, HENDON, LONDON, NW4 1RL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Nigel William Wray
25-50% shares, 25-50% voting · notified 2021-02-27 - Dominic Francis Silvester
significant influence · notified 2022-02-11 - Kimono House Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MBN Events Group Limited
75-100% shares · notified 2022-02-11 - Saracens Limited
75-100% shares · notified 2022-02-11 - Saracens Copthall LLP
75-100% voting (LLP) · notified 2022-02-11 - 11891839
75-100% shares, 75-100% voting · notified 2023-01-05
Officers (15)
- Neil Iain Barlow Director · appointed 2025
- Kamal Somchand Shah Director · appointed 2025
- Sonia Alison Joanne Green Director · appointed 2025
- Jacobus Francois Pienaar Director · appointed 2022
- Neil Anthony Golding Director · appointed 2022
- Dominic Francis Michael Silvester Director · appointed 2022
- Paul James O'Shea Director · appointed 2022
- Victor Leonard Luck Director · appointed 2022
Show 7 former officers
- Charles Gordon Beall Director · appointed 2025 · resigned 2026
- Alexandra Louise Cliff Director · appointed 2024 · resigned 2025
- Mark Thompson Director · appointed 2024 · resigned 2024
- Nicholas Mark Leslau Director · appointed 2022 · resigned 2024
- Margaret Alphonsi Director · appointed 2022 · resigned 2025
- Lucy Penelope Mercey Director · appointed 2021 · resigned 2024
- Thomas Frederick Mercey Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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