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Saunderson House Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 31

  1. Jennifer Elizabeth Mathias 2021–2024 Director View profile
  2. Bill Priestley 2020–2021 Director View profile
  3. Stephen James Groves 2020–2021 Director View profile
  4. Owen Wilson 2020–2021 Director View profile
  5. Kathryn Elizabeth Purves 2018–2021 Director View profile
  6. Janet Amanda Margaret Davidson 2017–2022 Director View profile
  7. Duncan Ross 2017–2021 Director View profile
  8. Dean Robert Buckley 2016–2019 Director View profile
  9. Lisa Annette Rodriguez 2016–2018 Director View profile
  10. Paul Gerard Mcnamara 2015–2016 Director View profile
  11. John Anthony Cotter 2015–2018 Director View profile
  12. Anthony William Wellby 2014–2017 Director View profile
  13. Robin Ashley Phipps 2014–2019 Director View profile
  14. Jonathan Osborne Hagger 2012–2017 Director View profile
  15. John Anderson Scotland Watson 2012–2015 Director View profile
  16. Mark George Bourke 2011–2014 Director View profile
  17. Christopher Vincent Sexton 2009–2018 Director View profile
  18. Jonathan Ardon 2009–2009 Director View profile
  19. Mark Alexander Bogard 2004–2011 Director View profile
  20. Richard George Hayes 2003–2006 Director View profile
  21. John Donald Watkins Birts 1998–2004 Director View profile
  22. Ian Richard Mcnally 1998–2017 Director View profile
  23. Nicholas Mark Richard Fletcher 1996–2011 Director View profile
  24. David James Saunderson 2003 Director View profile
  25. David Gavin Lovell 2013 Director View profile
  26. Neil John Edwards 2021–2021 Secretary View profile
  27. Simon James Jackson 2020–2021 Secretary View profile
  28. Vinotha Kamala Anthony 2018–2020 Secretary View profile
  29. Lisa Rodriguez 2016–2018 Secretary View profile
  30. Conleth O'Reilly 2012–2015 Secretary View profile
  31. Jane Ann Thompson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1968

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Antony Robert Overy ceased 2016-12-31
    significant influence · notified 2016-04-06
  • Rathbones Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06
  • IFG UK Holdings Limited ceased 2020-08-28
    75-100% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Saunderson House Limited is controlled by Antony Robert Overy
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Antony Robert Overy.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.5y median 6.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 5Finance 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00940473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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