---
title: "SANDE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28f1b7b8-b28c-52f8-a490-4805dfdcc93c
json: https://whiteintel.dev/api/public/dossier/28f1b7b8-b28c-52f8-a490-4805dfdcc93c
identifier: oo:GB-COH-11659875
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11659875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28f1b7b8-b28c-52f8-a490-4805dfdcc93c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28f1b7b8-b28c-52f8-a490-4805dfdcc93c  

## Ownership & control

### Owners / controllers

- **Mrs Susan Nugent** (beneficial owner) — 100% — https://whiteintel.dev/entity/26e95422-a003-573f-96de-e2af7fbaa594
- **Mr Paul Anthony Nugent** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc39da1d-fd70-50ac-8506-efa0a8344049
- **Ms Siobhan Nugent** (beneficial owner) — https://whiteintel.dev/entity/7f42c234-b27d-5265-955a-951906933bc7
- **Ms Eleanor Frances Crawford-Drake** (beneficial owner) — https://whiteintel.dev/entity/c93d2eaf-128c-573b-ad4f-5bcd7803d8c4
- **Mrs Susan Nugent** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fdce88c-bf18-4c78-8e5e-fc4e326bff4c
- **Ms Eleanor Frances Crawford-Drake** (beneficial owner) — https://whiteintel.dev/entity/1218159c-05a2-476a-b6e8-3f4942b990fb
- **Ms Siobhan Nugent** (beneficial owner) — https://whiteintel.dev/entity/275e9fd7-9b72-4933-ba54-eb2e4fbef2bd
- **Mr Paul Anthony Nugent** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f0c1aa7-842e-4c63-9d80-cc41884c052b

### Holdings / subsidiaries

- **SANDE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e003447-3bec-5161-87e9-23c028d85438
- **SIL 1992 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7665920f-9536-5517-aff8-062d033e9340
- **SANDE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e003447-3bec-5161-87e9-23c028d85438
- **SIL 1992 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7665920f-9536-5517-aff8-062d033e9340

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11659875`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-05
- **Registered office:** 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
- **SIC:** 74990

### Officers

- CRAWFORD-DRAKE, Eleanor Frances — director · British · appointed 2022-03-04
- NUGENT, Siobhan — director · Irish · appointed 2022-03-04
- EVANS, Diane — secretary · appointed 2018-11-05 · resigned 2022-12-21
- NUGENT, Paul Anthony — director · Irish · appointed 2018-11-05 · resigned 2022-02-16

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Nugent — 75–100% shares · individual PSC · United Kingdom — since 2022-08-07
- Ms Eleanor Frances Crawford-Drake — significant influence or control · individual PSC · United Kingdom — since 2022-03-04
- Ms Siobhan Nugent — significant influence or control · individual PSC · United Kingdom — since 2022-03-04
- Mr Paul Anthony Nugent — 75–100% shares · individual PSC · England — ceased 2022-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11659875
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11659875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/28f1b7b8-b28c-52f8-a490-4805dfdcc93c · Structured JSON: https://whiteintel.dev/api/public/dossier/28f1b7b8-b28c-52f8-a490-4805dfdcc93c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._