Sasana Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMR
Mr Marc Roca FerrerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-15 · No cessation recorded
Source record 108718511Show 3 ceased records
Thrasio Uk Holdings, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-11 · Ceased 2024-10-15
Source record 106634162GH
Mr George Arthur HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-16 · Ceased 2019-07-25
Source record 111348547BP
Mr Benjamin Paul PackardIndividual
Shares: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-11-16 · Ceased 2021-08-11
Source record 111348969People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SN
Stephen NeeResigned director
Resigned 2024-05-16 · Director
JB
Joshua BurkeResigned director
Resigned 2023-05-17 · Chief Financial Officer
BC
Brian CooperResigned director
Resigned 2022-07-12 · Chief Financial Officer
CC
Carlos CashmanResigned director
Resigned 2021-08-11 · Ceo
BP
Ben PackardResigned director
Resigned 2016-11-16 · 4 yrs · Director
GH
George HainesResigned director
Resigned 2016-11-16 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active