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Companies/06687777

Made By Sauce Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-01 · No cessation recorded

Source record 118397503
Show 5 ceased records
Trafalgar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · Ceased 2023-07-01

Source record 105967701
NT
Ms Natalie Rebecca TordoffIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106545325
MF
Mr Mark Jason FaradayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106545327
SF
Mrs Sally FaradayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106545328
RT
Mr Robert Anthony Lloyd TordoffIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106545330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GM
Graeme ManningCurrent secretary
Appointed 2024-08-06 · 2 yrs
+55 others
JW
John WorthingtonCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+2 others
AG
Andrew GalbraithCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+24 others
RT
Robert TordoffCurrent director
Appointed 2015-03-09 · 11 yrs · None
MF
Mark FaradayCurrent director
Appointed 2012-05-14 · 14 yrs · Company Director
+1 other
Show 9 historical appointments
KF
Krystyna FergusonResigned secretary
Resigned 2023-05-16 · 1 yr
IJ
Ian JonesResigned secretary
Resigned 2019-03-14 · 1 yr
SR
Sarah RobinsonResigned secretary
Resigned 2018-10-31
JM
Jon MorrellResigned director
Resigned 2018-10-31 · 1 yr · Director
JC
James CarruthersResigned director
Resigned 2018-10-31 · 4 yrs · Director
SF
Sally FaradayResigned director
Resigned 2015-03-09 · 3 yrs · Company Secretary
SF
Sally FaradayResigned secretary
Resigned 2008-09-21 · 10 yrs
ST
Stephen ThorntonResigned secretary
Resigned 2008-09-03
NT
Natalie TordoffResigned director
Resigned 2008-09-03 · 10 yrs · Account Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active