Saracens Limited
Private Limited Company · Hendon
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSaracens Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-02-11 · No cessation recorded
Source record 111743314Show 2 ceased records
RemgroCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2016-06-30
Source record 110988761Premier Team Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-11
Source record 113748723People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 40 historicalSG+1 other
Sonia Alison Joanne GreenCurrent director
Appointed 2025-09-15 · 1 yr · Vice Principal At Saracens High School
DS
Dominic Francis Michael SilvesterCurrent director
Appointed 2025-09-15 · 1 yr · Ceo
Show 40 historical appointments
CB
Charles Gordon BeallResigned director
Resigned 2025-09-15 · Ceo
AC
Alexandra CliffResigned director
Resigned 2024-11-25 · Finance Director
MT
Mark ThompsonResigned director
Resigned 2024-01-31 · Chief Executive
LM
Lucy MerceyResigned director
Resigned 2021-03-08 · 2 yrs · Ceo
LW
Lucy WrayResigned director
Resigned 2018-07-01 · 1 yr · Commercial Chairman
MV
Mitesh VelaniResigned director
Resigned 2017-09-01 · 2 yrs · Ceo
BV
Bernard Van ZylResigned secretary
Resigned 2017-09-01 · 2 yrs
SC
Stefan CrouseResigned director
Resigned 2016-09-21 · 2 yrs · Director
HH
Heath HarveyResigned director
Resigned 2015-08-01 · 2 yrs · Ceo
FK
Faffa KnoetzeResigned director
Resigned 2014-11-14 · 3 yrs · Company Director
MV
Mitesh VelaniResigned secretary
Resigned 2014-08-18 · 3 yrs
CB
Clement BoothResigned director
Resigned 2012-09-05 · 5 yrs · Director
LV
Lucas VerweyResigned director
Resigned 2011-08-27 · 3 yrs · Director
JH
Jonathan HallResigned secretary
Resigned 2010-04-16 · 4 yrs
JD
Jan DurandResigned director
Resigned 2009-10-01 · 3 yrs · Chartered Accountant
SA
Steven AngusResigned secretary
Resigned 2008-09-08 · 1 yr · Accountant
JN
John NewburyResigned director
Resigned 2008-09-05 · Businessman
PL
Peter LiddiardResigned director
Resigned 2008-09-05 · 2 yrs · Investment Executive
MD
Morne Du PlessisResigned director
Resigned 2008-09-05 · 8 yrs · Director
CR
Caroline RupertResigned director
Resigned 2008-09-05 · 10 yrs · Progrmme Co-Ordinator
EG
Edward GriffithsResigned director
Resigned 2008-09-05 · 6 yrs · Ceo
MS
Mark SinderberryResigned director
Resigned 2003-02-11 · 5 yrs · Chief Executive Officer
DS
Dominic SilvesterResigned director
Resigned 2002-07-01 · 21 yrs · Accountant
KT
Kim TanResigned director
Resigned 2002-07-01 · 5 yrs · Company Director
PW
Peter WakehamResigned director
Resigned 2002-07-01 · 5 yrs · Director
MM
Mark MccarthyResigned director
Resigned 2001-01-24 · 1 yr · Director
KS
Kamal ShahResigned secretary
Resigned 2000-12-13 · 7 yrs
CH
Christopher HughesResigned director
Resigned 2000-11-13 · 7 yrs · Accountant
ST
Stephen ThomasResigned director
Resigned 1999-09-07 · 17 yrs · Director
PD
Peter DeakinResigned director
Resigned 1998-06-04 · 4 yrs · Director
NL
Nicholas LeslauResigned director
Resigned 1998-06-04 · 21 yrs · Company Director
ED
Etienne De VilliersResigned director
Resigned 1998-06-04 · 3 yrs · Company Director
JW
James WynessResigned director
Resigned 1996-05-17 · 12 yrs · Solicitor
JL
John LewisResigned director
Resigned 1996-05-17 · 6 yrs · Financial Relations Consultant
NW
Nigel WrayResigned director
Resigned 1996-05-17 · 23 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1996-05-17 · 2 yrs · Chief Executive
MS
Resigned 1996-05-17 · 5 yrs · Chartered Accountant
CS
Christopher SneathResigned director
Resigned 1996-05-17 · 5 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1995-10-05
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 64
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active