GB · Companies House · Ownership structure
SANDERLING LIMITED
Company number 01015678 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
SANDERLING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SANDERLING LIMITED's structure. 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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Company facts
- Company number
- 01015678
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 1971
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Mixed farming; Management consultancy activities other than financial management
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SANDERLING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 January 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through SANDERLING NOMINEES LIMITED.
- At the top of the chart: ELIZABETH ANN ALBUM.
- SANDERLING LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
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 · 2 layers
Who owns SANDERLING LIMITED
SANDERLING 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 (3)
Layer 1
Shareholders of SANDERLING LIMITED · statement of 24 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SANDERLING NOMINEES LIMITED Company 03293245 | — | 2,000,000 | ORDINARY |
Layer 2
Shareholders of SANDERLING NOMINEES LIMITED · statement of 30 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ELIZABETH ANN ALBUM | — | 2 | ORDINARY |
People with significant control · 2 current
Who controls SANDERLING LIMITED
SANDERLING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Sanderling Nominees Limited | Shares: 75% or more | 6 April 2016 | Company · Private Limited Company · England · number 03293245 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ann Album | Significant influence or control | 25 January 2022 | 1 October 2023 |
Holdings · 2 layers
What SANDERLING LIMITED holds
UK companies whose latest confirmation statement lists SANDERLING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SANDERLING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HOLBEACH MARSH CO-OPERATIVE LIMITED Company 02880419 | Active | 2% | 1 | ORDINARY | 12 October 2024 |
Layer 2
Companies held by HOLBEACH MARSH CO-OPERATIVE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HOLBEACH MARSH SERVICES LIMITED Company 04190486 | Active | — | 1 | ORDINARY | 20 March 2025 |
Officers · 5 current
Who runs SANDERLING LIMITED
SANDERLING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALBUM, Elizabeth Ann | Secretary | 30 April 2024 | — | — |
| ALBUM, Edward Jonathan Corcos | Director | before 24 January 1991 | British | England |
| ALBUM, Elizabeth Ann | Director | before 24 January 1991 | British | England |
| ALBUM, Richard David Jonathan | Director | 28 August 2025 | British | United Kingdom |
| ALBUM, Victoria Jane Henrietta | Director | 28 August 2025 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBUM, Elizabeth Ann | Secretary | before 24 January 1991 | 29 September 2000 |
| SILK, Carole Eileen | Secretary | 29 September 2000 | 30 April 2024 |
| ALBUM, Victoria Jane Henriette, Dr | Director | 1 September 2013 | 31 March 2019 |
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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