Who owns SAND COMMUNICATIONS LIMITED?

In the current sources, SAND COMMUNICATIONS LIMITED is connected to Mr Alistair Jaruga, Mr Simon Rodham, Mr Dale Laurence Belton, Mr Dale Laurence Belton, Mr Simon Rodham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAND COMMUNICATIONS LIMITED's risk level?

WhiteIntel flags SAND COMMUNICATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAND COMMUNICATIONS LIMITED appear across sources?

SAND COMMUNICATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SAND COMMUNICATIONS LIMITED

Name: SAND COMMUNICATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAND COMMUNICATIONS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2007-01-19
Legal form: ltd
Activity: 61100
Registered office: Scottsdale House, Springfield Avenue, Harrogate, HG1 2HR, England

Low

Risk

SAND COMMUNICATIONS LIMITED is a ltd registered in GB, incorporated 2007-01-19 (active).

/04Ownership & control

Owners / controllers

SAND COMMUNICATIONS LIMITED
- Mr Alistair Jaruga· beneficial owner50%· via OpenOwnership
- Mr Simon Rodham· beneficial owner75%· via OpenOwnership
- Mr Dale Laurence Belton· beneficial owner50%· via OpenOwnership
- Mr Dale Laurence Belton· beneficial owner37.5%· via ch_psc
- Mr Simon Rodham· beneficial owner62.5%· via ch_psc
- Mr Alistair Jaruga· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

02 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
19 Jan 2007Companies House
Registered

/09Company profilelive · Companies House

Company no.: 06059306
Status: active
Type: ltd
Incorporated: 2007-01-19
Registered office: Scottsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
SIC: 61100

Officers · 2 active

JARUGA, Alistair
director · British · appt 2019-07-16
RODHAM, Simon
director · British · appt 2007-01-19
BELTON, Dale Laurence(resigned)
secretary · British · appt 2009-03-01
KNIGHT, Michael(resigned)
secretary · British · appt 2007-01-19
BELTON, Dale Laurence(resigned)
director · British · appt 2009-03-01

Beneficial owners · PSC · 2 current

●
Mr Alistair Jaruga
individual PSC · England · since 2019-07-19
25–50% shares
●
Mr Simon Rodham
individual PSC · England · since 2017-01-01
50–75% shares
●
Mr Dale Laurence Belton
individual PSC · ceased 2017-12-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-02

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAND COMMUNICATIONS LIMITED. Notes are community-contributed leads, not verified facts.

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