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Companies/05903389

Sauk Operator Ltd

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Sauk Owner LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · No cessation recorded

Source record 112281459
Show 2 ceased records
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2019-11-18

Source record 115996119
Macdonald Hotels 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 2019-05-21

Source record 115876398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JC
James Robert Warren CummingsCurrent director
Appointed 2026-03-31
+20 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-10-31
+259 others
EH
Eric HassbergerCurrent director
Appointed 2021-05-17 · 5 yrs · Real Estate Development
+18 others
BW
Benjamin WeprinCurrent director
Appointed 2019-11-18 · 6 yrs · Real Estate Development
+19 others
AW
Andrew WeprinCurrent director
Appointed 2019-11-18 · 6 yrs · Real Estate Development
+19 others
Show 15 historical appointments
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2025-06-01
JP
Justin PetersenResigned director
Resigned 2021-05-17 · 4 yrs · Real Estate Development
PS
Patrick StephensResigned director
Resigned 2019-11-18 · 1 yr · Real Estate Development
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2019-11-18 · 5 yrs
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
DM
Donald MacdonaldResigned director
Resigned 2015-12-18 · Hotelier
RM
Ruaridh MacdonaldResigned director
Resigned 2014-09-11 · 5 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
DG
David GuileResigned director
Resigned 2006-10-16 · 8 yrs · Hotelier
RF
Robert Gordon FraserResigned directorResigned secretary
Resigned 2006-08-16 · 13 yrs · Director
GS
Gerard SmithResigned director
Resigned 2006-08-16 · 1 yr · Hotelier
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-11
CorpInstant Companies LimitedResigned director
Resigned 2006-08-11

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active