GB · Companies House · Ownership structure
BUDDI LIMITED
Company number 05308826 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BUDDI 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 BUDDI 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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Register details
Company facts
- Company number
- 05308826
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 December 2004
- Registered office
- Rickmansworth, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BUDDI LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 May 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
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 BUDDI LIMITED
BUDDI 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 (2)
Layer 1
Shareholders of BUDDI LIMITED · statement of 25 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CHARLES LEWINTON | — | 5 | A ORDINARY |
People with significant control · 1 current
Who controls BUDDI LIMITED
BUDDI LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sara Elizabeth Murray | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 July 2016 |
Officers · 2 current
Who runs BUDDI LIMITED
BUDDI LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNS, Michael Stratford | Director | 4 April 2025 | British | England |
| LEWINTON, Charles James John | Director | 31 July 2026 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIOU-PAVLI, Sophie | Secretary | 1 January 2012 | 2 July 2025 |
| MURRAY, Judith Rowena | Secretary | 9 December 2004 | 1 January 2012 |
| D'ARCY, Philippa Clare | Director | 3 March 2016 | 14 March 2017 |
| JOHNSON, Ian Roy | Director | 7 May 2025 | 31 July 2026 |
| KANTER, Ralph Thomas Ludwig | Director | 6 October 2010 | 28 February 2011 |
| KAY, John Anderson, Professor | Director | 1 September 2012 | 14 March 2017 |
| LEWINTON, Charles | Director | 23 January 2017 | 6 August 2025 |
| MCLAREN, John Alexander | Director | 1 September 2012 | 14 April 2016 |
| MORRIS, Daren John | Director | 21 November 2021 | 8 May 2025 |
| MURRAY, Sara Elizabeth, Dr | Director | 9 December 2004 | 31 March 2025 |
| SANCHEZ-VALENZUELA, Jose Antonio | Director | 6 October 2010 | 31 March 2014 |
| STEVENS, John Arthur, Lord | Director | 31 May 2011 | 14 April 2016 |
| TELLWRIGHT, Arabella Mary | Director | 6 October 2010 | 30 April 2011 |
| WILBRAHAM, Philip Neville | Director | 3 March 2016 | 10 December 2020 |
| WOLFSON, Julian Mark | Director | 29 September 2011 | 1 April 2016 |
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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