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SADLER GROUP LTD

Company number 01512430 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SADLER GROUP LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYSADLER GROUP LTDSADLER GROUP LTDCompany 015124304 SHAREHOLDERSNEIL DAVID BOYCENEIL DAVID BOYCE30%ASHLEY BOYCEASHLEY BOYCE20%MARTIN ROBERT SAVAGEMARTIN ROBERT SAVAGE20%
SADLER GROUP LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in SADLER GROUP LTD'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
01512430
Status
Active
Company type
Private Limited Company
Incorporated
14 August 1980
Registered office
Peterborough
Country of origin
United Kingdom
Business
Electrical installation
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SADLER GROUP LTD's ownership

  • Its latest confirmation statement with a shareholder list (25 November 2025) lists 4 shareholders: 4 other shareholders, such as people.

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 SADLER GROUP LTD

SADLER GROUP LTD'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 (4)

Layer 1

Shareholders of SADLER GROUP LTD · statement of 25 November 2025

ShareholderStakeSharesClass
Masked · in the company report———
NEIL DAVID BOYCE30%3ORDINARY A
ASHLEY BOYCE20%2ORDINARY C
MARTIN ROBERT SAVAGE20%2ORDINARY D

People with significant control · 2 current

Who controls SADLER GROUP LTD

SADLER GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Neil David BoyceShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
6 April 2016Person · British · resident in England

Former (2)

NameNature of controlNotifiedCeased
Mr Martin Robert SavageShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
20 June 20254 March 2026
Mr Ashley BoyceShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
20 June 20254 March 2026

Officers · 2 current

Who runs SADLER GROUP LTD

SADLER GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BOYCE, MelanieDirector20 February 2018BritishEngland
BOYCE, Neil DavidDirector1 September 2007BritishEngland

Former officers (7)

NameRoleAppointedResigned
FOVARGUE, MelanieSecretary30 April 200820 February 2018
SADLER, JaneSecretary1 December 199830 April 2008
SADLER, Rodney GeorgeSecretarybefore 25 November 199230 November 1998
BOYCE, AshleyDirector20 June 20254 March 2026
SADLER, Malcom FrederickDirectorbefore 25 November 199230 April 2008
SADLER, Rodney GeorgeDirectorbefore 25 November 199230 November 1998
SAVAGE, Martin RobertDirector20 June 20254 March 2026

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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