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Companies/03066958

Sand Aire Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Schroder & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 130963317
Show 1 ceased record
Applerigg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-18

Source record 134622383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
MA
Matthew AyresCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
GC
Gregory CrumpCurrent director
Appointed 2023-09-11 · 3 yrs · Tax Adviser
+19 others
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2020-12-18 · 5 yrs
+35 others
Show 49 historical appointments
MB
Mark BakerResigned director
Resigned 2020-12-18 · 1 yr · Director
CA
Clare AndersonResigned director
Resigned 2020-12-18 · 2 yrs · Director
MD
Mary DalyResigned director
Resigned 2020-12-18 · 1 yr · Director
HF
Helen FitzgeraldResigned director
Resigned 2020-12-18 · 4 yrs · Director
OS
Oliver SargentResigned director
Resigned 2019-09-18 · 1 yr · Director
GT
Gerald ThompsonResigned director
Resigned 2018-05-10 · 2 yrs · Director
JF
James FlemingResigned director
Resigned 2017-12-05 · 3 yrs · Director
WN
Warwick NewburyResigned director
Resigned 2017-07-21 · 3 yrs · Director
AW
Andrew WaldrenResigned director
Resigned 2017-05-16 · 3 yrs · Director
KC
Kevin CorriganResigned director
Resigned 2016-12-16 · 2 yrs · Director
GW
George WheelerResigned director
Resigned 2016-08-01 · 3 yrs · Company Director
CF
Charlotte FilsellResigned director
Resigned 2016-07-14 · 3 yrs · Company Director
LL
Lucy LynchResigned director
Resigned 2016-01-26 · Director
AB
Amanda BatemanResigned secretary
Resigned 2014-09-30 · 4 yrs
JW
James WetheredResigned director
Resigned 2014-04-24 · 1 yr · Company Director
OH
Olivia HancockResigned director
Resigned 2014-04-24 · 1 yr · Company Director
DM
Drew McneilResigned director
Resigned 2014-04-24 · 2 yrs · Company Director
MH
Mark Houghton BerryResigned director
Resigned 2014-04-24 · 5 yrs · Company Director
WD
William DrakeResigned director
Resigned 2014-04-24 · 1 yr · Company Director
AA
Alexandra AltingerResigned director
Resigned 2014-02-14 · 3 yrs · Company Director
KC
Karen ClarkResigned director
Resigned 2012-01-03 · 3 yrs · Director
CW
Christopher WhiteResigned secretary
Resigned 2011-02-16 · 3 yrs
SP
Simon PaulResigned director
Resigned 2010-03-30 · 3 yrs · Director
BO
Bruce OffergeltResigned secretaryResigned director
Resigned 2009-05-21 · 1 yr
MH
Marc HendriksResigned director
Resigned 2009-02-02 · 7 yrs · Chief Investment Officer
AB
Amanda BatemanResigned secretary
Resigned 2008-03-20 · 2 yrs · Company Secretary
MG
Marcus GregsonResigned director
Resigned 2006-08-15 · 4 yrs · Deputy Chairman
AV
Alfred VintonResigned director
Resigned 2005-10-05 · 5 yrs · Director
TC
Thomas ChandosResigned director
Resigned 2005-10-05 · 5 yrs · Venture Capitalist
CS
Christopher ScottResigned director
Resigned 2005-10-05 · 15 yrs · Banker
PH
Philip HoyleResigned directorResigned secretary
Resigned 2005-10-05 · 5 yrs · Company Director
DC
David CraigResigned director
Resigned 2005-03-09 · 4 yrs · Investment Adv
RB
Rosalyn BreedyResigned secretary
Resigned 2004-02-05 · 3 yrs
JS
Jeremy SuffieldResigned director
Resigned 2002-08-08 · 6 yrs · Director
MA
Michael AclandResigned director
Resigned 2001-09-26 · 1 yr · Company Director
DW
David WilliamsResigned director
Resigned 2001-02-22 · 4 yrs · Investment Manager
AL
Andrew LennonResigned director
Resigned 2001-02-22 · 2 yrs · Accountant
PH
Philippa HallResigned director
Resigned 2000-08-22 · 3 yrs · Compliance Officer
ML
Mark LynamResigned director
Resigned 2000-01-26 · 5 yrs · Company Director
JD
James DaviesResigned secretary
Resigned 1996-11-04 · 7 yrs
LC
Linda CollierResigned director
Resigned 1996-06-01 · 5 yrs · Director
WW
Wallace WormleyResigned director
Resigned 1995-12-13 · 3 yrs · Investment Director
FS
Francis ScottResigned director
Resigned 1995-10-23 · 21 yrs · Chairman
EM
Ewen MacphersonResigned director
Resigned 1995-10-23 · 5 yrs · Chairman
PM
Philip MurphyResigned director
Resigned 1995-10-23 · Director
CorpHackwood Directors LimitedResigned director
Resigned 1995-06-12

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active