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SAPHOLBE LIMITED
Company number 07775765 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAPHOLBE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAPHOLBE LIMITED
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
- 07775765
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAPHOLBE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 February 2023) 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 SAPHOLBE LIMITED
SAPHOLBE 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 (1)
Layer 1
Shareholders of SAPHOLBE LIMITED · statement of 3 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT MICHAEL FLEMING ROSS & VALERIE ALICE ROSS | 100% | 306,634 | ORDINARY |
People with significant control · 2 current
Who controls SAPHOLBE LIMITED
SAPHOLBE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Michael Fleming Ross | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 January 2017 | Person · British · resident in England |
| Valerie Alice Ross | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 January 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Milton Gordon Myers | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 3 January 2017 |
Officers · 3 current
Who runs SAPHOLBE LIMITED
SAPHOLBE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate secretary | 3 January 2017 | — | — |
| TOTTMAN, Mark John | Director | 31 July 2023 | British | United Kingdom |
| NOMINA PLC | Corporate director | 3 January 2017 | — | — |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate secretary | 15 September 2011 | 3 January 2017 |
| EVANS, Jeremy Richard Holt | Director | 3 January 2017 | 31 July 2023 |
| MYERS, Milton Gordon | Director | 15 September 2011 | 3 January 2017 |
| ROSS, Robert Michael Fleming | Director | 3 January 2017 | 20 April 2022 |
| ROSS, Valerie Alice | Director | 3 January 2017 | 15 August 2023 |
| FIDENTIA TRUSTEES LIMITED | Corporate director | 15 September 2011 | 3 January 2017 |
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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