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SAAB UK LTD
Company number 01724399 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SAAB UK 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 SAAB UK 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
- 01724399
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 May 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SAAB UK LTD's ownership
- Its latest confirmation statement with a shareholder list (27 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- SAAB UK LTD holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
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 SAAB UK LTD
SAAB UK 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 (1)
Layer 1
Shareholders of SAAB UK LTD · statement of 27 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAAB AB | — | 100,008 | ORDINARY |
People with significant control · 1 current
Who controls SAAB UK LTD
SAAB UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Saab Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporate · Sweden · number Se5560360793 |
Holdings · 1 layer
What SAAB UK LTD holds
UK companies whose latest confirmation statement lists SAAB UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SAAB UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BLUE BEAR SYSTEMS RESEARCH LTD Company 03866330 | Active | — | 202 | ORDINARY A £1 / ORDINARY £1 | 27 October 2024 |
Officers · 3 current
Who runs SAAB UK LTD
SAAB UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 30 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DALY, Fergus | Secretary | 27 February 2023 | — | — |
| BRUCE, Christopher Martin | Director | 30 June 2025 | British | England |
| FRASER, Andrew Neil | Director | 17 June 2024 | British | England |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULME, Richard Brian | Secretary | before 31 May 1992 | 22 September 1998 |
| PINCHARD, Anneli Marie | Secretary | 22 September 1998 | 24 December 2005 |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Corporate secretary | 24 December 2005 | 5 February 2014 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 11 March 2014 | 27 February 2023 |
| AHLBORG, Kurt Anders | Director | before 31 May 1992 | 15 March 1993 |
| AHLIN, Jonas Lars Albert | Director | 3 March 2005 | 8 November 2011 |
| BUTCHER, Elizabeth Mary | Director | 27 May 1997 | 27 August 1999 |
| CARLSSON, Robert | Director | 18 January 2010 | 8 November 2011 |
| CEDERLOF, Claes-Peter | Director | 18 January 2010 | 10 March 2014 |
| CRAIGS, Martin Jeremy | Director | 27 April 1994 | 27 May 1997 |
| ERIKSSON, Rolf Ivar | Director | before 31 May 1992 | 22 September 1998 |
| FRANKLIN, Mark | Director | 10 March 2014 | 1 April 2016 |
| GRANATH, Goran | Director | 22 September 1998 | 1 June 2005 |
| HOLMBERG, Mattias Bo Lennart | Director | 8 November 2011 | 31 May 2012 |
| HULTIN, Nils Peter | Director | 8 November 2011 | 10 March 2014 |
| LEWIS-OLSSON, Hans Magnus | Director | 16 November 2015 | 22 March 2022 |
| LITTON, Maxwell | Director | 6 March 2017 | 6 March 2020 |
| MARSH, Jeffrey Ian | Director | before 31 May 1992 | 27 April 1994 |
| NICANDER, Bo Inge Rustan | Director | 8 November 2011 | 10 March 2014 |
| NORD, Mikael | Director | 18 January 2010 | 10 March 2014 |
| OHLSON, Johan Fritz Gunnar | Director | 10 March 2014 | 6 March 2017 |
| READ, Simon John | Director | 5 March 2018 | 30 June 2023 |
| ROBERTSON, Jon Mortimer | Director | 10 March 2014 | 27 June 2023 |
| ROSENFIELD, Dean Anthony | Director | 1 April 2022 | 23 February 2024 |
| ROSÉN, Anna-Karin | Director | 22 February 2024 | 2 September 2024 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELSSON, Gosta Tomas | Director | 10 March 2014 | 16 November 2015 |
| TAYLOR, Linda Ann | Director | 4 March 2021 | 13 July 2026 |
| WALTON, Andrew George | Director | 5 March 2018 | 17 December 2025 |
| WARD, Hugh Michael | Director | 8 November 2011 | 10 March 2014 |
| WILD, Robin Alastair | Director | 10 October 2016 | 27 June 2023 |
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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