Network
The large node is Sage Places Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew George Henry KluthDirector · since 2026
- Elizabeth Mary FroudeDirector · since 2026
- Julian David ChunDirector · since 2025
- Katharine Maeve MorsheadDirector · since 2025
- Julia Marguerite PorterDirector · since 2024
- Cedric Anthony FrederickDirector · since 2024
- Cindy Purnamattie RampersaudDirector · since 2024
- John BraceDirector · since 2023
- Alison Christine Thain OBEDirector · since 2023
- Bridget FrisbySecretary · since 2024
Previous officers 3
- Gareth Mark Llewellyn 2024-2024 View profile
- Roisen Mark Sater 2024-2026 View profile
- David Roy Godden 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2023
Ownership
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.
- Sage Investments 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25
Group
- Sage Places Limited
is controlled by Sage Investments 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register - Sage Investments 5 Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 00164485
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- 14177278
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- 02504624
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- 00148164
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- 07292016
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
9 directors on the board
- Cedric Anthony Frederick Director · appointed 2024
- Cindy Purnamattie Rampersaud Director · appointed 2024
- John Brace Director · appointed 2023
- Katharine Maeve Morshead Director · appointed 2025
- Julia Marguerite Porter Director · appointed 2024
- Elizabeth Mary Froude Director · appointed 2026
- Alison Christine Thain OBE Director · appointed 2023
- Julian David Chun Director · appointed 2025
- Andrew George Henry Kluth Director · appointed 2026
First-time vs portfolio directors
Portfolio (9)
- Cedric Anthony Frederick Director · appointed 2024
- Cindy Purnamattie Rampersaud Director · appointed 2024
- John Brace Director · appointed 2023
- Katharine Maeve Morshead Director · appointed 2025
- Julia Marguerite Porter Director · appointed 2024
- Elizabeth Mary Froude Director · appointed 2026
- Alison Christine Thain OBE Director · appointed 2023
- Julian David Chun Director · appointed 2025
- Andrew George Henry Kluth Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Roisen Mark Sater Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15028673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data