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SAUNDERSON HOUSE LIMITED
Company number 00940473 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAUNDERSON HOUSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAUNDERSON HOUSE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00940473
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 October 1968
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAUNDERSON HOUSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 August 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAUNDERSON HOUSE LIMITED
SAUNDERSON HOUSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAUNDERSON HOUSE LIMITED · statement of 30 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RATHBONES GROUP PLC Company 01000403 | — | 86,000 | ORDINARY |
People with significant control · 1 current
Who controls SAUNDERSON HOUSE LIMITED
SAUNDERSON HOUSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rathbones Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 June 2025 | Company · Public Limited Company · England · number 01000403 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cottageco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 August 2020 | 6 June 2025 |
| Ifg Uk Holdings Limited | Shares: 75% or more | 6 April 2016 | 28 August 2020 |
| Mr Antony Robert Overy | Significant influence or control | 6 April 2016 | 31 December 2016 |
| Mr John Anthony Cotter | Significant influence or control, as a member of a firm | 6 April 2016 | 31 December 2016 |
Officers · 4 current
Who runs SAUNDERSON HOUSE LIMITED
SAUNDERSON HOUSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 37 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 20 October 2021 | — | — |
| CLARKE, Tony Lee | Director | 11 May 2018 | British | United Kingdom |
| OVERY, Antony Robert | Director | 1 February 1996 | British | United Kingdom |
| PETO, Christopher David | Director | 25 August 2026 | British | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Vinotha Kamala | Secretary | 31 January 2018 | 28 January 2020 |
| EDWARDS, Neil John | Secretary | 15 January 2021 | 20 October 2021 |
| JACKSON, Simon James | Secretary | 28 January 2020 | 13 January 2021 |
| O'REILLY, Conleth | Secretary | 23 April 2014 | 31 December 2015 |
| OVERY, Antony Robert | Secretary | 31 December 2015 | 7 April 2016 |
| OVERY, Antony Robert | Secretary | 14 August 1992 | 23 April 2014 |
| RODRIGUEZ, Lisa | Secretary | 7 April 2016 | 26 January 2018 |
| THOMPSON, Jane Ann | Secretary | before 31 December 1991 | 14 August 1992 |
| ARDON, Jonathan | Director | 2 March 2009 | 31 May 2009 |
| BIRTS, John Donald Watkins | Director | 17 July 1998 | 31 December 2004 |
| BOGARD, Mark Alexander | Director | 1 October 2004 | 17 May 2011 |
| BOURKE, Mark George | Director | 18 July 2011 | 23 April 2014 |
| BOURKE, Mark George | Director | 2 December 2003 | 5 October 2005 |
| BUCKLEY, Dean Robert | Director | 31 October 2016 | 6 September 2019 |
| CLARKE, Tony Lee | Director | 1 January 2008 | 25 January 2017 |
| COTTER, John Anthony | Director | 21 April 2015 | 17 April 2018 |
| DAVIDSON, Janet Amanda Margaret | Director | 19 September 2017 | 31 December 2022 |
| FLETCHER, Nicholas Mark Richard | Director | 28 February 1996 | 3 November 2011 |
| GROVES, Stephen James | Director | 1 January 2020 | 20 October 2021 |
| HAGGER, Jonathan Osborne | Director | 25 May 2012 | 25 January 2017 |
| HAYES, Richard George | Director | 2 December 2003 | 6 April 2006 |
| LOVELL, David Gavin | Director | before 31 December 1991 | 18 January 2013 |
| MATHIAS, Jennifer Elizabeth | Director | 20 October 2021 | 1 July 2024 |
| MCNALLY, Ian Richard | Director | 17 July 1998 | 25 January 2017 |
| MCNAMARA, Paul Gerard | Director | 1 May 2015 | 13 September 2016 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Conleth | Director | 12 December 2012 | 31 December 2015 |
| PHIPPS, Robin Ashley | Director | 23 April 2014 | 6 September 2019 |
| PRIESTLEY, Bill | Director | 1 January 2020 | 20 October 2021 |
| PURVES, Kathryn Elizabeth | Director | 6 August 2018 | 20 October 2021 |
| RODRIGUEZ, Lisa Annette | Director | 20 July 2016 | 31 January 2018 |
| ROSS, Duncan | Director | 20 February 2017 | 20 October 2021 |
| SAUNDERSON, David James | Director | before 31 December 1991 | 31 August 2003 |
| SEXTON, Christopher Vincent | Director | 2 March 2009 | 16 October 2018 |
| STOCKTON, Robert Paul | Director | 20 October 2021 | 25 August 2026 |
| WATSON, John Anderson Scotland | Director | 24 May 2012 | 7 April 2015 |
| WELLBY, Anthony William | Director | 23 April 2014 | 25 January 2017 |
| WILSON, Owen | Director | 1 January 2020 | 20 October 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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