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Companies/07442104

Sandgate Systems Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Isams LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-25 · No cessation recorded

Source record 214989551
Show 3 ceased records
Iris Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-12 · Ceased 2026-03-25

Source record 217432105
IB
Mr Ian Benjamin Geoffrey BondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-12

Source record 212727764
PW
Mr Paul Adam WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-12

Source record 212727779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SK
Stephanie KellyCurrent director
Appointed 2026-01-15
+57 others
GS
Gary ShilstonCurrent director
Appointed 2026-01-15
+8 others
SF
Simon FreemanCurrent director
Appointed 2025-08-14 · 1 yr · Managing Director, Software
+7 others
Show 15 historical appointments
DM
David Stuart MayResigned director
Resigned 2025-08-14 · Accountant
EM
Elona Mortimer ZhikaResigned director
Resigned 2021-11-12 · 3 yrs · Director
KD
Kevin DadyResigned director
Resigned 2021-11-12 · 2 yrs · Director
DL
David LockieResigned director
Resigned 2021-11-12 · 3 yrs · Director
MC
Michael CoxResigned director
Resigned 2021-11-12 · 4 yrs · Director
PW
Paul WatsonResigned secretary
Resigned 2015-03-27 · 6 yrs
MO
Matthew O SullivanResigned secretary
Resigned 2011-12-02 · 3 yrs
LR
Louise RogersResigned director
Resigned 2011-12-02 · 3 yrs · Director
WD
William DonoghueResigned director
Resigned 2011-12-02 · 2 yrs · Director
MO
Matthew O SullivanResigned director
Resigned 2011-12-02 · 3 yrs · Finance Diretcor
PW
Paul WatsonResigned director
Resigned 2010-12-10 · 10 yrs · Director
EB
Elaine BondResigned director
Resigned 2010-12-10 · Director
NW
Nina WatsonResigned director
Resigned 2010-12-10 · Doctor
PW
Paul WatsonResigned secretary
Resigned 2010-11-17 · 1 yr
IB
Ian BondResigned director
Resigned 2010-11-17 · 10 yrs · Computer Analyst

Board profile

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