Saunderson House Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRathbones Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-06 · No cessation recorded
Source record 116496600Show 4 ceased records
Cottageco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · Ceased 2025-06-06
Source record 118085373AO
Mr Antony Robert OveryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-31
Source record 107190379JC
Mr John Anthony CotterIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-31
Source record 107191320Ifg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-08-28
Source record 107191411People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2021-10-20 · 2 yrs · Director
RS
Robert StocktonResigned director
Resigned 2021-10-20 · 4 yrs · Director
NE
Neil EdwardsResigned secretary
Resigned 2021-01-15
SJ
Simon JacksonResigned secretary
Resigned 2020-01-28
OW
Owen WilsonResigned director
Resigned 2020-01-01 · 1 yr · Director
BP
Bill PriestleyResigned director
Resigned 2020-01-01 · 1 yr · Director
SG
Stephen GrovesResigned director
Resigned 2020-01-01 · 1 yr · Director
KP
Kathryn PurvesResigned director
Resigned 2018-08-06 · 3 yrs · Chief Executive
VA
Vinotha AnthonyResigned secretary
Resigned 2018-01-31 · 1 yr
JD
Janet DavidsonResigned director
Resigned 2017-09-19 · 5 yrs · Non-Executive Director
DR
Duncan RossResigned director
Resigned 2017-02-20 · 4 yrs · Chief Operating Officer
DB
Dean BuckleyResigned director
Resigned 2016-10-31 · 2 yrs · Director
LR
Lisa RodriguezResigned director
Resigned 2016-07-20 · 1 yr · Solicitor
LR
Lisa RodriguezResigned secretary
Resigned 2016-04-07 · 1 yr
AO
Antony OveryResigned secretary
Resigned 2015-12-31
PM
Paul McnamaraResigned director
Resigned 2015-05-01 · 1 yr · Chief Executive
JC
John CotterResigned director
Resigned 2015-04-21 · 2 yrs · Finance Director
CO
Conleth O ReillyResigned secretary
Resigned 2014-04-23 · 1 yr
AW
Anthony WellbyResigned director
Resigned 2014-04-23 · 2 yrs · Director
RP
Robin PhippsResigned director
Resigned 2014-04-23 · 5 yrs · Director
CO
Conleth O ReillyResigned director
Resigned 2012-12-12 · 3 yrs · Company Secretary And General Counsel
JH
Jonathan HaggerResigned director
Resigned 2012-05-25 · 4 yrs · None
JW
John WatsonResigned director
Resigned 2012-05-24 · 2 yrs · None
MB
Mark BourkeResigned director
Resigned 2011-07-18 · 2 yrs · Chief Executive Officer
JA
Jonathan ArdonResigned director
Resigned 2009-03-02 · Chief Operating Officer
CS
Christopher SextonResigned director
Resigned 2009-03-02 · 9 yrs · Investment Director
TC
Tony ClarkeResigned director
Resigned 2008-01-01 · 9 yrs · Director
MB
Mark BogardResigned director
Resigned 2004-10-01 · 6 yrs · Director
RH
Richard HayesResigned director
Resigned 2003-12-02 · 2 yrs · Company Director
IM
Ian Richard McnallyResigned director
Resigned 1998-07-17 · 18 yrs · Director
JB
John BirtsResigned director
Resigned 1998-07-17 · 6 yrs · Financial Advisor
NF
Nicholas FletcherResigned director
Resigned 1996-02-28 · 15 yrs · Managing Director
AO
Antony OveryResigned secretary
Resigned 1992-08-14 · 21 yrs
DL
David LovellResigned director
Resigned 1991-12-31 · 21 yrs · Director
JT
Jane ThompsonResigned secretary
Resigned 1991-12-31
DS
David SaundersonResigned director
Resigned 1991-12-31 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active