Sabre Holdco Limited
Company SC589365 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.
- Trumpington Meadows Land Company Limited 2 shared directors
- Cambridge Keystone Estates Limited 2 shared directors
- Grand Arcade General Partner Limited 2 shared directors
- Picture Living Property Limited 2 shared directors
- Sabre GP Holdings Limited 2 shared directors
- First Property General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC589365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2018 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
- Alex James Turner Director · appointed 2018
- John Lewis Fyfield Director · appointed 2018
Show 1 former officer
- Fiona Jackelin Achola Otika Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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