Sapphire 222 Limited
Company 14477549 Active - Proposal to Strike off
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.
1 directors on the board
- Graham Wiseman Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Sapphire DCO Twelve Limited 1 shared director
- Diamond DCO TWO Limited 1 shared director
- Tbsi Realisations Limited 1 shared director
- DS Remco UK Limited 1 shared director
- The Body Shop Worldwide Limited 1 shared director
- Sapphire DCO ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14477549 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/11/2022 |
| Address | 22 HOLMESDALE PARK COOPERS HILL ROAD, NUTFIELD, REDHILL, SURREY, RH1 4NW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Graham Wiseman ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - confirmed: also a director of this company - Admenta UK Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00382315
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO Twelve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO TEN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - 00960921
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - 05948136
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - 01573636
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Sapphire DCO Thirteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (1)
- Graham Wiseman Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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