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GB · Companies House · Ownership structure
SAGACITY SOLUTIONS LTD
Company number 05526751 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAGACITY SOLUTIONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAGACITY SOLUTIONS LTD
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Register details
Company facts
- Company number
- 05526751
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 August 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Data processing, hosting and related activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAGACITY SOLUTIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (3 August 2021) lists 1 shareholder: 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 SAGACITY SOLUTIONS LTD
SAGACITY SOLUTIONS 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 SAGACITY SOLUTIONS LTD · statement of 3 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAGACITY GROUP LIMTED | — | 33,482 | ORDINARY |
People with significant control · 1 current
Who controls SAGACITY SOLUTIONS LTD
SAGACITY SOLUTIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Sagacity Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 May 2021 | Company · Private Limited Company · United Kingdom · number 13350011 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Dougall | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 May 2021 |
| Ms Anita Dougall | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 May 2021 |
| Mrs Malka Townshend | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 May 2021 |
Officers · 3 current
Who runs SAGACITY SOLUTIONS LTD
SAGACITY SOLUTIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 9 October 2026 | British | England |
| NEWTON, Gareth John | Director | 9 October 2026 | British | England |
| SIMPSON, Derek Boyd | Director | 9 October 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSHEND, Malka | Secretary | 3 August 2005 | 22 May 2009 |
| DOUGALL, Anita | Director | 1 August 2012 | 9 October 2026 |
| DOUGALL, Harry | Director | 1 August 2012 | 9 October 2026 |
| DOUGALL BAINS, Anita | Director | 3 August 2005 | 22 May 2009 |
| GIBSON, Paul David | Director | 21 May 2019 | 14 May 2021 |
| TOWNSHEND, Malka Jo | Director | 22 May 2009 | 9 October 2026 |
| VIVIAN, Charles Robert | Director | 7 September 2015 | 21 May 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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