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Companies/00966932

Saracens Securities Limited

Development of building projects · Nottingham

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SG
Mrs Sarah Joanna GascoineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-21 · No cessation recorded

Source record 135673450
JF
Mrs Janet Margaret FarrellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121632485
MB
Mr Michael Day BeaumontIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132854629
Show 2 ceased records
TR
Mr Timothy James RussIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-17 · Ceased 2026-05-21

Source record 130395406
DW
Mr David Kenneth WoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-01

Source record 121640913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PW
Philip WynnCurrent director
Appointed 2025-07-21 · 1 yr · Director
+10 others
SG
Sarah GascoineCurrent director
Appointed 2003-04-11 · 23 yrs · Financial Analyst
+2 others
ES
Emma SaywellCurrent director
Appointed 1996-02-26 · 30 yrs · Company Director
+21 others
RB
Robert BeckettCurrent director
Appointed 1991-06-18 · 35 yrs · Television Dealer
+1 other
Show 8 historical appointments
TR
Timothy RussResigned director
Resigned 2023-12-21 · 1 yr · Solicitor
DW
David WoodResigned director
Resigned 2020-01-09 · 3 yrs · Solicitor
CG
Christopher GascoineResigned directorResigned secretary
Resigned 1996-08-01 · 24 yrs · Director
NF
Nigel FletcherResigned secretary
Resigned 1995-04-26 · 1 yr
PC
Penelope CoolingResigned secretary
Resigned 1993-10-01 · 1 yr
RW
Reginald WarwickResigned director
Resigned 1991-06-18 · 2 yrs · Chartered Surveyor
DG
Douglas GascoineResigned secretary
Resigned 1991-06-18 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active