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Companies/00638891

Saga Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
Saga Leisure LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110881769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
MW
Mark WatkinsCurrent director
Appointed 2023-12-17 · 2 yrs · Chartered Accountant
+25 others
MH
Michael HazellCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
+7 others
RS
Rachel ShawCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
+12 others
VH
Victoria HaynesCurrent secretary
Appointed 2013-07-31 · 13 yrs
+110 others
Show 23 historical appointments
ES
Euan SutherlandResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
JQ
James QuinResigned director
Resigned 2019-01-31 · 4 yrs · Company Director
DM
David MooreResigned director
Resigned 2018-09-25 · 3 yrs · Company Director
JH
Jonathan HillResigned director
Resigned 2015-06-23 · 3 yrs · Company Director
LB
Lance BatchelorResigned director
Resigned 2014-04-23 · 5 yrs · Group Chief Executive
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
JD
John DaviesResigned secretary
Resigned 2006-12-08 · 5 yrs · Company Secretary
SH
Stuart HowardResigned secretaryResigned director
Resigned 2004-08-16 · 2 yrs · Company Director
PP
Peter PhillipsonResigned director
Resigned 2000-12-18 · 3 yrs · Director
TW
Thomas WrightResigned director
Resigned 1999-11-29 · 2 yrs · Company Director
JG
John GoodsellResigned director
Resigned 1998-10-07 · 16 yrs · Company Director
HA
Henry AnthonyResigned director
Resigned 1998-05-07 · 2 yrs · Company Director
KC
Kevin CoyneResigned director
Resigned 1998-01-05 · 1 yr · Company Director
OM
Oonagh McdonaldResigned director
Resigned 1995-07-24 · 3 yrs · Research Amd Management
SW
Simon WaughResigned director
Resigned 1994-06-08 · 3 yrs · Company Director
RD
Roger De HaanResigned director
Resigned 1991-07-06 · 13 yrs · Company Director
TB
Timothy BullResigned director
Resigned 1991-07-06 · 16 yrs · Company Director
MH
Maurice HatchResigned director
Resigned 1991-07-06 · 11 yrs · Company Director
PD
Peter De HaanResigned directorResigned secretary
Resigned 1991-07-06 · 8 yrs · Company Director
AD
Andrew DeaconResigned director
Resigned 1991-07-06 · 13 yrs · Company Director
RF
Richard FraserResigned secretary
Resigned 1991-06-06 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active