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Companies/13231271

Saracens Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-11 · No cessation recorded

Source record 129100766
DS
Significant influence or control

Notified 2022-02-11 · No cessation recorded

Source record 132428972
NW
Mr Nigel William WrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-27 · No cessation recorded

Source record 128434111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
NB
Neil Iain BarlowCurrent director
Appointed 2025-09-15 · 1 yr · Lawyer
+1 other
SG
Appointed 2025-09-15 · 1 yr · Vice Principal At Saracens High School
+1 other
DS
Appointed 2025-09-15 · 1 yr · Ceo
KS
Kamal ShahCurrent director
Appointed 2025-09-15 · 1 yr · Chartered Accountant
+30 others
JP
Jacobus PienaarCurrent director
Appointed 2022-11-08 · 3 yrs · Ceo
+4 others
PO
Paul O SheaCurrent director
Appointed 2022-11-08 · 3 yrs · Company President
+1 other
NG
Neil GoldingCurrent director
Appointed 2022-11-08 · 3 yrs · Lawyer
+6 others
VL
Victor LuckCurrent director
Appointed 2022-01-05 · 4 yrs · Chartered Accountant
+7 others
Show 8 historical appointments
CB
Charles Gordon BeallResigned director
Resigned 2025-09-15 · Ceo
AC
Alexandra CliffResigned director
Resigned 2024-10-07 · 1 yr · Finance Director
MT
Mark ThompsonResigned director
Resigned 2024-03-13 · Chief Executive
DS
Dominic SilvesterResigned director
Resigned 2022-11-08 · 1 yr · Ceo
NL
Nicholas LeslauResigned director
Resigned 2022-11-08 · 1 yr · Chairman
MA
Margaret AlphonsiResigned director
Resigned 2022-11-08 · 2 yrs · Broadcaster
TM
Thomas MerceyResigned director
Resigned 2021-02-27 · 2 yrs · Commercial Director
LM
Lucy MerceyResigned director
Resigned 2021-02-27 · 2 yrs · Chief Executive

Board profile

People with appointments
8
Directors assessed
8
Median age
64
Under 35
0
65 and over
4
Disqualified match
None active