GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NEIL DAVID BOYCE | 30% | 3 | ORDINARY A |
| ASHLEY BOYCE | 20% | 2 | ORDINARY C |
| MARTIN ROBERT SAVAGE | 20% | 2 | ORDINARY 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Neil David Boyce | Shares: 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 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Robert Savage | Shares: 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 2025 | 4 March 2026 |
| Mr Ashley Boyce | Shares: 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 2025 | 4 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOYCE, Melanie | Director | 20 February 2018 | British | England |
| BOYCE, Neil David | Director | 1 September 2007 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOVARGUE, Melanie | Secretary | 30 April 2008 | 20 February 2018 |
| SADLER, Jane | Secretary | 1 December 1998 | 30 April 2008 |
| SADLER, Rodney George | Secretary | before 25 November 1992 | 30 November 1998 |
| BOYCE, Ashley | Director | 20 June 2025 | 4 March 2026 |
| SADLER, Malcom Frederick | Director | before 25 November 1992 | 30 April 2008 |
| SADLER, Rodney George | Director | before 25 November 1992 | 30 November 1998 |
| SAVAGE, Martin Robert | Director | 20 June 2025 | 4 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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