Company Liquidation
SA 1 Developments LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Sovereign Harbour Limited 2011-2018 View profile
- Jason Papprill 2004-2006 View profile
- Richard Andrew Crosland 2004-2011 View profile
- Matthew David Stephens 2004-2011 View profile
- John Martin Brook 2004-2011 View profile
- Jason Lee Brook 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2004
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.
- Raine Limited
significant influence (LLP) · notified 2016-04-06
Group
- SA 1 Developments LLP
is controlled by Raine Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Raine Limited
is controlled by Carillion (AM) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carillion (AM) Limited
is controlled by Carillion PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carillion PLC.
124 other companies in this group
- Carillion Alawi UK Limited
- Raine Limited
- 00404120
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- 01122105
- 09203709
- Carillion Managed Services Limited
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Carillion Regional Construction Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited
- Glasgow Stockholders Trust Limited
- Building Environmental Hygiene Limited
- Carillion Integrated Services Limited
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.
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC307955
- Status
- Liquidation
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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