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Companies/13349610

Sagacity Holdings Limited

Activities of other holding companies n.e.c. · 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

1 without an end date · 1 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-09 · No cessation recorded

Source record 215176818
Show 1 ceased record
Queen's Park Equity Gp Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-21 · Ceased 2026-10-09

Source record 215372155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GN
Gareth John NewtonCurrent director
Appointed 2026-10-09
+3 others
MF
Malcolm FernandesCurrent director
Appointed 2026-10-09
+73 others
DS
Derek SimpsonCurrent director
Appointed 2026-10-09
+118 others
Show 8 historical appointments
IP
Ian PetersResigned director
Resigned 2024-01-16 · 2 yrs · Company Director
CS
Christopher StibbsResigned director
Resigned 2021-09-03 · 2 yrs · Company Director
MB
Martin BaggsResigned director
Resigned 2021-09-03 · 3 yrs · Company Director
MT
Malka TownshendResigned director
Resigned 2021-05-14 · 5 yrs · Director
HD
Harry DougallResigned director
Resigned 2021-05-14 · 5 yrs · Director
AD
Anita DougallResigned director
Resigned 2021-05-14 · 5 yrs · Director
JR
Jose Rodriguez CesenasResigned director
Resigned 2021-04-21 · 5 yrs · Director
KM
Kajen MohanadasResigned director
Resigned 2021-04-21 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active