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SARACENS LIMITED
Company number 03110665 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SARACENS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SARACENS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03110665
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 October 1995
- Registered office
- Hendon, London
- Country of origin
- United Kingdom
- Business
- Activities of sport clubs
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SARACENS LIMITED's ownership
- SARACENS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SARACENS LIMITED
SARACENS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Saracens Group Holdings Limited | Shares: 75% or more | 11 February 2022 | Company · Company Limited By Shares · England · number 231271 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Remgro | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 30 June 2016 | 30 June 2016 |
| Premier Team Holdings Limited | Shares: more than 50% but less than 75% Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 11 February 2022 |
Holdings · 1 layer
What SARACENS LIMITED holds
UK companies whose latest confirmation statement lists SARACENS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SARACENS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRL INVESTOR LIMITED Company 11894492 | Active | — | 8,000,000 | A ORDINARY / B ORDINARY / P ORDINARY | 19 March 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 8 current
Who runs SARACENS LIMITED
SARACENS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 41 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARLOW, Neil Iain | Director | 15 September 2025 | British | England |
| GOLDING, Neil Anthony | Director | 9 January 2020 | British | England |
| GREEN, Sonia Alison Joanne | Director | 15 September 2025 | British | England |
| LUCK, Victor Leonard | Director | 1 August 2020 | British | England |
| O'SHEA, Paul James | Director | 13 March 2024 | Irish | Bermuda |
| PIENAAR, Jacobus Francois | Director | 9 June 2008 | South African | — |
| SHAH, Kamal Somchand | Director | 15 September 2025 | British | England |
| SILVESTER, Dominic Francis Michael | Director | 15 September 2025 | British | England |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Steven David | Secretary | 8 September 2008 | 9 April 2010 |
| HALL, Jonathan | Secretary | 16 April 2010 | 14 August 2014 |
| SALINGER, Michael Lawton | Secretary | 17 May 1996 | 13 December 2000 |
| SHAH, Kamal Somchand | Secretary | 13 December 2000 | 8 September 2008 |
| VAN ZYL, Bernard | Secretary | 1 September 2017 | 10 September 2019 |
| VELANI, Mitesh | Secretary | 18 August 2014 | 1 September 2017 |
| HACKWOOD SECRETARIES LIMITED | Corporate nominee secretary | 5 October 1995 | 17 May 1996 |
| BEALL, Charles Gordon | Director | 15 September 2025 | 4 June 2026 |
| BOOTH, Clement Burns | Director | 5 September 2012 | 1 June 2018 |
| CLIFF, Alexandra Louise | Director | 25 November 2024 | 13 November 2025 |
| CROUSE, Stefan | Director | 21 September 2016 | 24 October 2018 |
| DE VILLIERS, Etienne Marquard | Director | 4 June 1998 | 22 October 2001 |
| DEAKIN, Peter Joseph | Director | 4 June 1998 | 1 February 2003 |
| DU PLESSIS, Morne | Director | 5 September 2008 | 21 September 2016 |
| DURAND, Jan Jonathan | Director | 1 October 2009 | 1 August 2013 |
| GRIFFITHS, Edward William | Director | 5 September 2008 | 1 April 2015 |
| HARVEY, Heath Lawrence | Director | 1 August 2015 | 25 August 2017 |
| HUGHES, Christopher Charles | Director | 13 November 2000 | 9 June 2008 |
| KNOETZE, Faffa | Director | 14 November 2014 | 24 October 2018 |
| LESLAU, Nicholas Mark | Director | 4 June 1998 | 24 October 2019 |
| LEWIS, John Wayne | Director | 17 May 1996 | 1 July 2002 |
| LIDDIARD, Peter John | Director | 5 September 2008 | 20 December 2010 |
| MCCARTHY, Mark | Director | 24 January 2001 | 1 July 2002 |
| MERCEY, Lucy Penelope | Director | 8 March 2021 | 31 January 2024 |
| NEWBURY, John Ernest | Director | 5 September 2008 | 26 January 2009 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUPERT, Caroline Claire | Director | 5 September 2008 | 24 October 2018 |
| SALINGER, Michael Lawton | Director | 17 May 1996 | 18 July 2001 |
| SILVESTER, Dominic Francis | Director | 1 July 2002 | 5 February 2024 |
| SINDERBERRY, Mark William | Director | 11 February 2003 | 31 December 2008 |
| SMITH, Michael Herbert Charles | Director | 17 May 1996 | 9 October 1998 |
| SNEATH, Christopher | Director | 17 May 1996 | 18 July 2001 |
| TAN, Kim Sze, Dr | Director | 1 July 2002 | 9 June 2008 |
| THOMAS, Stephen Charles | Director | 7 September 1999 | 14 July 2017 |
| THOMPSON, Mark | Director | 31 January 2024 | 25 November 2024 |
| VELANI, Mitesh | Director | 1 September 2017 | 31 March 2020 |
| VERWEY, Lucas Cornelis | Director | 27 August 2011 | 22 January 2015 |
| WAKEHAM, Peter Ronald | Director | 1 July 2002 | 9 June 2008 |
| WRAY, Lucy Penelope Mercey | Director | 1 July 2018 | 23 January 2020 |
| WRAY, Nigel William | Director | 17 May 1996 | 16 January 2020 |
| WYNESS, James Alexander Davidson | Director | 17 May 1996 | 9 June 2008 |
| HACKWOOD DIRECTORS LIMITED | Corporate nominee director | 5 October 1995 | 17 May 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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