Sapphire Technology Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSapphire Technology Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-03-06 · No cessation recorded
Source record 128105576Show 1 ceased record
Aferian PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-03-06
Source record 122465119People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2026-06-08
CM
Chloe MinorsCurrent director
Appointed 2026-06-08
TS
Tracy Ann SambrookCurrent director
Appointed 2026-06-08
Show 21 historical appointments
RH
Robert HartResigned secretary
Resigned 2021-02-05 · 2 yrs
SL
Stephanie LordResigned secretary
Resigned 2016-03-04 · 4 yrs
JS
Julian SandersResigned secretary
Resigned 2016-02-15
DM
Donald McgarvaResigned director
Resigned 2011-12-12 · 12 yrs · Chief Executive Officer
JH
Julia HubbardResigned secretary
Resigned 2011-02-07 · 5 yrs
JH
Julia HubbardResigned director
Resigned 2010-12-06 · 5 yrs · Finance Director
AB
Andrew BurkeResigned director
Resigned 2008-06-09 · 3 yrs · Company Director
PF
Paul FellowsResigned director
Resigned 2006-03-20 · 1 yr · Cto
NK
Nicholas KuenssbergResigned director
Resigned 2004-01-26 · 2 yrs · Director
DK
Duncan KerrResigned director
Resigned 2003-04-16 · 1 yr · Investment Manager
CS
Colin SmithersResigned director
Resigned 2002-03-19 · 4 yrs · Company Director
RG
Robert GiddyResigned director
Resigned 2001-11-26 · 6 yrs · Managing Director
SD
Resigned 2001-09-26 · 9 yrs · Director
GM
Grant MasomResigned director
Resigned 2001-02-27 · 5 yrs · Director
NS
Neil Spence JonesResigned director
Resigned 1999-02-17 · 4 yrs · Operations Director
SM
Stephen MolyneuxResigned director
Resigned 1998-06-04 · 4 yrs · Lecturer
DD
David DaceResigned director
Resigned 1998-06-04 · 3 yrs · Chairman
JW
James WarhurstResigned director
Resigned 1998-06-03 · 2 yrs · Consultant
MG
Martyn GilbertResigned director
Resigned 1997-12-20 · 6 yrs · Chief Technology Officer
SL
Stephen LivingstoneResigned director
Resigned 1997-12-20 · 1 yr · Business Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active