Saunderson House Limited
Company 00940473 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.5y median 6.5y
average tenure
8.2y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
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- Arcticstar Limited 1 shared director
- Rathbone Pension & Advisory Services Limited 1 shared director
- Artillery Mansions Freehold Limited 1 shared director
- Rathbone Brothers Limited 1 shared director
- Speirs + Jeffrey Fund Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00940473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1968 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified65110 - Life insurance65120 - Non-life insurance66300 - Fund management activities
Ownership - persons with significant control (5)
- Rathbones Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Antony Robert Overy ceased British
significant influence or control - Mr John Anthony Cotter ceased Irish
significant influence or control as firm - Ifg Uk Holdings Limited ceased
ownership of shares 75-100% - Cottageco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Stockton, Robert Paul Director · appointed 2021
- Johnson, Ali Secretary · appointed 2021
- Clarke, Tony Lee Director · appointed 2018
- Overy, Antony Robert Secretary · appointed 1992
- Mathias, Jennifer Elizabeth Former Director · appointed 2021 · resigned 2024
- Edwards, Neil John Former Secretary · appointed 2021 · resigned 2021
- Jackson, Simon James Former Secretary · appointed 2020 · resigned 2021
- Priestley, Bill Former Director · appointed 2020 · resigned 2021
- Groves, Stephen James Former Director · appointed 2020 · resigned 2021
- Wilson, Owen Former Director · appointed 2020 · resigned 2021
- Purves, Kathryn Elizabeth Former Director · appointed 2018 · resigned 2021
- Anthony, Vinotha Kamala Former Secretary · appointed 2018 · resigned 2020
- Davidson, Janet Amanda Margaret Former Director · appointed 2017 · resigned 2022
- Ross, Duncan Former Director · appointed 2017 · resigned 2021
- Buckley, Dean Robert Former Director · appointed 2016 · resigned 2019
- Rodriguez, Lisa Annette Former Director · appointed 2016 · resigned 2018
- Rodriguez, Lisa Former Secretary · appointed 2016 · resigned 2018
- Mcnamara, Paul Gerard Former Director · appointed 2015 · resigned 2016
- Cotter, John Anthony Former Director · appointed 2015 · resigned 2018
- Wellby, Anthony William Former Director · appointed 2014 · resigned 2017
- Phipps, Robin Ashley Former Director · appointed 2014 · resigned 2019
- O'Reilly, Conleth Former Secretary · appointed 2012 · resigned 2015
- Hagger, Jonathan Osborne Former Director · appointed 2012 · resigned 2017
- Watson, John Anderson Scotland Former Director · appointed 2012 · resigned 2015
- Bourke, Mark George Former Director · appointed 2011 · resigned 2014
- Sexton, Christopher Vincent Former Director · appointed 2009 · resigned 2018
- Ardon, Jonathan Former Director · appointed 2009 · resigned 2009
- Bogard, Mark Alexander Former Director · appointed 2004 · resigned 2011
- Hayes, Richard George Former Director · appointed 2003 · resigned 2006
- Birts, John Donald Watkins Former Director · appointed 1998 · resigned 2004
- Mcnally, Ian Richard Former Director · appointed 1998 · resigned 2017
- Fletcher, Nicholas Mark Richard Former Director · appointed 1996 · resigned 2011
- Saunderson, David James Former Director · resigned 2003
- Lovell, David Gavin Former Director · resigned 2013
- Thompson, Jane Ann Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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