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Companies/00720588

St&H Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115703797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MW
Mark WatkinsCurrent director
Appointed 2024-03-26 · 2 yrs · Chartered Accountant
+25 others
RS
Rachel ShawCurrent director
Appointed 2024-03-26 · 2 yrs · Company Director
+12 others
AH
Andrew HarwoodCurrent director
Appointed 2022-09-29 · 4 yrs · Director
+11 others
NB
Nigel BlanksCurrent director
Appointed 2022-09-29 · 4 yrs · Company Director
+9 others
VH
Victoria HaynesCurrent secretary
Appointed 2013-07-31 · 13 yrs
+110 others
Show 20 historical appointments
NS
Nick StaceResigned director
Resigned 2021-07-13 · Company Director
MW
Mark WatkinsResigned director
Resigned 2021-07-09 · 1 yr · Chartered Accountant
SJ
Stephen JenkinsResigned director
Resigned 2018-09-20 · 2 yrs · Company Director
PS
Peter ShawResigned director
Resigned 2018-01-22 · 2 yrs · Company Director
JL
Jeannette LinfootResigned director
Resigned 2017-01-31 · Company Director
JH
Jonathan HillResigned director
Resigned 2017-01-31 · 1 yr · Company Director
AS
Andrew StrongResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
JG
John GoodsellResigned secretary
Resigned 2006-12-11 · Company Secretary
JD
John DaviesResigned secretary
Resigned 2006-12-11 · 5 yrs · Company Secretary
SH
Stuart HowardResigned directorResigned secretary
Resigned 2000-05-08 · 13 yrs · Company Director
TW
Thomas WrightResigned director
Resigned 1999-11-29 · 2 yrs · Company Director
JP
John ParkerResigned director
Resigned 1999-01-04 · 11 yrs · Finance Director
JM
James MartinResigned director
Resigned 1991-07-06 · 1 yr · Minister Of Church Of Scotland
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
RF
Richard FraserResigned secretary
Resigned 1991-07-06 · 13 yrs
PD
Peter De HaanResigned directorResigned secretary
Resigned 1991-07-06 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active