The Sas Group Of Companies Ltd.
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFluidone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · No cessation recorded
Source record 138247629Show 1 ceased record
SS
Mr Stephen Arthur StanwayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-07 · Ceased 2021-12-21
Source record 144444439People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2022-01-31 · 1 yr · Chief Revenue Officer
RH
Roy HastingsResigned director
Resigned 2021-12-21 · 2 yrs · Director
CR
Christopher RogersResigned director
Resigned 2021-12-21 · 4 yrs · Director
RH
Russell HortonResigned director
Resigned 2021-12-21 · 3 yrs · Director
KD
Keith DarlingResigned director
Resigned 2020-04-01 · Director
CM
Colin MatteyResigned director
Resigned 2020-04-01 · 1 yr · Chairman
GD
Gregory DuffyResigned director
Resigned 2020-04-01 · 1 yr · Marketing Director
RS
Robert SmithResigned director
Resigned 2018-02-21 · 2 yrs · Commercial Director
RE
Richard EllisResigned director
Resigned 2018-02-21 · 3 yrs · Director
AS
Alexander StottResigned director
Resigned 2012-04-02 · 1 yr · Director
NC
Nicholas CothillResigned director
Resigned 2010-09-01 · 8 yrs · Commercial Director
DB
Resigned 2010-09-01 · 11 yrs · Accountant
AF
Anthony FishResigned director
Resigned 2005-09-01 · 1 yr · Engineer
CD
Charles DavisResigned director
Resigned 2005-08-01 · 11 yrs · Managing Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-11-07
SS
Stephen StanwayResigned director
Resigned 2001-11-07 · 8 yrs · IT Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active