Saracens Securities Limited (00966932)

Registered office

2a Market Place
Southwell
Nottingham
NG25 0HQ

Name	Role	Appointed	Resigned
GASCOINE, Sarah Joanna	Director	11 Apr 2003

Name	Nature of control	Notified	Ceased
Mr David Kenneth Wood	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Mar 2024
Mr Timothy James Russ	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Jan 2024	21 May 2026
Mrs Sarah Joanna Gascoine	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 May 2026
Mr Michael Day Beaumont	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mrs Janet Margaret Farrell	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£7,289,007	£184,077	4
31 Mar 2024	£7,281,667	£217,923	4
31 Mar 2023	£7,003,988	£289,056	4
31 Mar 2022	£6,780,620	£357,074	5
31 Mar 2021	£6,618,550	£528,288	5
31 Mar 2020	£7,065,682	£150,993	5
31 Mar 2019	£7,058,190	£175,509	5
31 Mar 2018	£7,417,907	£117,995	5
31 Mar 2017	£7,688,281	£158,965	5
31 Mar 2016	£8,028,182	£86,640	-
31 Mar 2015	£7,943,409	£340,700	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
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31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
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31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
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31 Mar 1993	-	-	-
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31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-
31 Mar 1985	-	-	-