Santon Group Developments Limited
Company SC192482 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santon Management Limited 2 shared directors
- Santon Capital Limited 2 shared directors
- Santon Close Nominees Limited 2 shared directors
- The Highland Club Limited 1 shared director
- Santon Developments Limited 1 shared director
- Highland Club Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC192482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1999 |
| Address | C/O DLA, RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santon Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Bimaljit Singh Sandhu ceased 2026 British
ownership of shares 75-100% as firm
Officers (17)
- Ravi Shirishkumar Patel Director · appointed 2016
- Ravi Patel Secretary · appointed 2009
- Santon Close Nominees Limited Corporate-director · appointed 2000
- Santon Management Limited Corporate-director · appointed 2000
- Sandhu, Bimaljit Singh, Mr. Director · appointed 1999
Show 12 former officers
- Rachel Kennedy Secretary · appointed 2005 · resigned 2009
- Vincent John Donnelly Director · appointed 2005 · resigned 2021
- Financial and Legal Services Limited Corporate-secretary · appointed 2004 · resigned 2014
- Himakshu Patel Secretary · appointed 2003 · resigned 2005
- Andrew George Mobberley Secretary · appointed 2000 · resigned 2003
- Sean Carey Director · appointed 1999 · resigned 2016
- Anton John Godfrey Bilton Director · appointed 1999 · resigned 2001
- Jack Barrie Waghorn Secretary · appointed 1999 · resigned 1999
- Ronald Martin Persaud Director · appointed 1999 · resigned 1999
- Reuben Thomas Coppin Director · appointed 1999 · resigned 1999
- Archibald Campbell & Harley Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Douglas Maclean Black Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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