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Companies/06860971

Sapphire Campus Management Company Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Legal & General Pensions LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111666670
Thales Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111666671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KK
Kevin KhawCurrent director
Appointed 2026-03-12
+10 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2013-04-09 · 13 yrs
+270 others
MB
Michael BarrieCurrent director
Appointed 2013-01-04 · 13 yrs · Chartered Surveyor
+66 others
Show 19 historical appointments
SJ
Sam JacquesResigned director
Resigned 2025-07-11 · Chartered Accountant
JC
Janine CaleyResigned director
Resigned 2021-09-14 · 3 yrs · Accountant
WD
Willem De JagerResigned director
Resigned 2019-09-18 · 1 yr · Finance Business Partner
AB
Andrew BanksResigned director
Resigned 2013-01-04 · 6 yrs · Finance Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · Director
DP
David ProctorResigned director
Resigned 2012-10-04 · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · Director
SC
Simon CarlyonResigned director
Resigned 2010-12-07 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2010-04-15 · 1 yr · Director
DB
David BridgesResigned director
Resigned 2010-04-15 · 1 yr · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2009-08-25 · 3 yrs
PR
Philip ReddingResigned director
Resigned 2009-08-25 · 3 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2009-08-25 · 3 yrs · Director
RH
Richard HowellResigned director
Resigned 2009-03-27 · Financial Controller
RH
Richard HowellResigned secretary
Resigned 2009-03-27
PD
Peter DawsonResigned director
Resigned 2009-03-27 · Chartered Surveyor
SO
Steven OwenResigned director
Resigned 2009-03-27 · Chartered Accountant
SL
Steven LeeResigned director
Resigned 2009-03-27 · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active