Secret Saviours Limited
Other manufacturing n.e.c. · Harrow
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDerma Dot Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-07-08 · No cessation recorded
Source record 239403586Show 2 ceased records
SH
Ms Sophie HooperIndividual
Shares: over 50%, up to 75%
Notified 2017-12-31 · Ceased 2024-12-14
Source record 239804216Nwf (Biomedical) LpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-20
Source record 238442858People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
KW
Katarzyna WheelerResigned director
Resigned 2025-11-19
JK
Jamal KhanResigned director
Resigned 2022-08-08 · Lawyer
AJ
Annalisa JenkinsResigned director
Resigned 2019-05-02 · 1 yr · Doctor
AP
Anthony Michael PearlgoodResigned director
Resigned 2019-05-02 · 2 yrs · Director
SB
Stephen BarkerResigned director
Resigned 2014-04-23 · 7 yrs · Company Director
MN
Michael NorrisResigned director
Resigned 2014-04-23 · 7 yrs · Company Director
SH
Sophie HooperResigned director
Resigned 2014-04-11 · 10 yrs · Managing Director
CorpNwf48 Directors LimitedResigned director
Resigned 2014-03-28 · 2 yrs
GR
Gavin RossResigned secretary
Resigned 2011-02-28 · 4 yrs
JD
James DaviesResigned director
Resigned 2011-02-28 · 6 yrs · Director
DS
Daryl StutchburyResigned director
Resigned 2008-09-11 · 9 yrs · Caterer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active