Sapphire Technology Holdings Limited
- Company number
- 03295683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1996
- Nature of business
- Television programming and broadcasting activities
Information technology consultancy activities
Other information technology service activities - Corporate group
- Sapphire Technology Group Limited (4 companies)
Registered office
Previous names
- Amino Communications Limited (until 15 Jul 1998)
- Creedal Limited (until 22 Dec 1997)
- Amino Holdings Limited (until 30 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PS LAW NOMINEES LIMITED | Corporate-Director | 23 Dec 1996 | 20 Dec 1997 |
| LIVINGSTONE, Stephen Blair | Director | 20 Dec 1997 | 11 Jan 1999 |
| WARHURST, James | Director | 3 Jun 1998 | 27 Feb 2001 |
| PS LAW SECRETARIES LIMITED | Corporate-Secretary | 23 Dec 1996 | 26 Sep 2001 |
| DACE, David John | Director | 4 Jun 1998 | 19 Mar 2002 |
| MOLYNEUX, Stephen Ronald | Director | 4 Jun 1998 | 1 Nov 2002 |
| SPENCE-JONES, Neil | Director | 17 Feb 1999 | 8 May 2003 |
| GILBERT, Martyn Neil | Director | 20 Dec 1997 | 24 Feb 2004 |
| KERR, Duncan James Mackay | Director | 16 Apr 2003 | 26 Apr 2004 |
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 26 Jan 2004 | 20 Mar 2006 |
| SMITHERS, Colin Richard, Dr | Director | 19 Mar 2002 | 20 Mar 2006 |
| MASOM, Grant Anthony | Director | 27 Feb 2001 | 20 Mar 2006 |
| FELLOWS, Paul Michael | Director | 20 Mar 2006 | 28 Aug 2007 |
| GIDDY, Robert John | Director | 26 Nov 2001 | 9 Jun 2008 |
| DARLING, Stuart | Secretary | 26 Sep 2001 | 7 Feb 2011 |
| DARLING, Stuart | Director | 20 Jun 2001 | 8 Feb 2011 |
| BURKE, Andrew Philip | Director | 9 Jun 2008 | 12 Dec 2011 |
| SANDERS, Julian | Secretary | 15 Feb 2016 | 15 Feb 2016 |
| HUBBARD, Julia | Secretary | 7 Feb 2011 | 15 Feb 2016 |
| HUBBARD, Julia Elizabeth | Director | 6 Dec 2010 | 15 Feb 2016 |
| LORD, Stephanie | Secretary | 4 Mar 2016 | 5 Feb 2021 |
| HART, Robert Edwin | Secretary | 5 Feb 2021 | 9 Jan 2024 |
| MCGARVA, Donald Kevin | Director | 12 Dec 2011 | 3 Jul 2024 |
| SAMBROOK, Tracy Ann | Director | 8 Jun 2026 | |
| MINORS, Chloe | Director | 8 Jun 2026 | |
| FIELDFISHER SECRETARIES LIMITED | Corporate-Secretary | 8 Jun 2026 | |
| CARLISLE, Mark Andrew Russell | Secretary | 10 Jan 2024 | |
| CARLISLE, Mark Andrew Russell | Director | 25 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aferian Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Mar 2026 |
| Sapphire Technology Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Mar 2026 |
Accounts
Connections
Owned by
Sapphire Technology Holdings Limited → Sapphire Technology Group Limited
Controls
- 24i Holdings Limited (12075082)
- Amino Communications Limited (03490180)
Directors’ other companies
- CARLISLE, Mark Andrew Russell - Director at 24i Holdings Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Greenwich Line Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Rostov Productions Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at August Street Films Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at FF 24032022 Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Hirevue UK Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Blue Falcon Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Tjbam Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at JW Player UK Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Silver Knight Productions Limited
Companies at the same address
- 68 Hazlewell Road Limited (10049058)
- A. & H. Nominees Limited (00920567)
- Alternative Resolution Administration Ltd (10067363)
- Alternative Resolution Consultancy LLP (OC407377)
- Aretiico Group PLC (15189363)
- Assembled Europe Limited (16440799)
- Atalaya Minasderiotinto Project (UK) Limited (06694806)
- August Street Films Limited (08114844)
- Birmingham Bank Limited (00555071)
- Blackarrow TV Limited (09692474)