Sansaw Holdings Limited
Company 15258217 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
- James Peter Bibby Thompson Director · appointed 2023
- Asa Cecilia Thompson Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Peter Bibby Thompson Director · appointed 2023
- Asa Cecilia Thompson Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Robin Bibby Thompson Director · appointed 2023 · 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.
Agriculture 2Construction 2Professional services 2Property 2Utilities 2
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
- Hardwicke Properties Limited 2 shared directors
- Sansaw Dairies Limited 2 shared directors
- Sansaw Utilities Limited 2 shared directors
- Sansaw Properties Limited 2 shared directors
Connected through a shared director
- Sansaw Estates LTD NO 2 Limited 1 shared director
- Sansaw Estates LTD NO 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15258217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2023 |
| Address | BLACK BIRCHES,, HADNALL, SHEWSBURY, SY4 3DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- James Peter Bibby Thompson
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Asa Cecilia Thompson
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - David Robin Bibby Thompson
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-07 - Natasha Jane Dinah Hassall ceased 2024-01-15
25-50% shares, 25-50% voting · notified 2023-12-07 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sansaw Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Sansaw Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Sansaw Dairies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Hardwicke Properties Limited
75-100% shares, 75-100% voting · notified 2024-02-16
Officers (3)
- James Peter Bibby Thompson Director · appointed 2023
- Asa Cecilia Thompson Director · appointed 2023
Show 1 former officer
- David Robin Bibby Thompson Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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