---
title: "SAUNDERSON HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b91b1e5-edc8-5dfd-8618-09ae20bd584e
json: https://whiteintel.dev/api/public/dossier/8b91b1e5-edc8-5dfd-8618-09ae20bd584e
identifier: oo:GB-COH-00940473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAUNDERSON HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00940473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b91b1e5-edc8-5dfd-8618-09ae20bd584e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b91b1e5-edc8-5dfd-8618-09ae20bd584e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAUNDERSON HOUSE LIMITED** — GLEIF · `lei:213800SUA4ONWVG1W711` — https://whiteintel.dev/entity/d180b940-2c8b-5d74-9ed1-4cde5d7dc178

## Ownership & control

### Owners / controllers

- **Mr Antony Robert Overy** (beneficial owner) — https://whiteintel.dev/entity/f3e02b98-6609-5bb6-bf8a-c28e42318b08
- **Mr John Anthony Cotter** (beneficial owner) — https://whiteintel.dev/entity/b034eac7-fcb5-5963-8506-66f33e68ee8e
- **Cottageco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28793857-4531-46b4-9981-c7dceb6ffa6e
- **Mr Antony Robert Overy** (beneficial owner) — https://whiteintel.dev/entity/d7d3d0e0-7ccd-41f9-97cc-623d8191c5cc
- **NUCLEUS FINANCIAL PLATFORMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cee6a35d-711e-52ec-a9dd-802d91518ec4
- **Mr John Anthony Cotter** (beneficial owner) — https://whiteintel.dev/entity/e0739c58-c2dc-466b-ae4b-a1fe0c747e21
- **RATHBONES GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80827724-3d79-5d21-99fa-d179480cfd64

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

A **9-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:** `00940473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-10-14
- **Registered office:** 30 Gresham Street, London, EC2V 7QN, England
- **SIC:** 64999, 65110, 65120, 66300

### Officers

- JOHNSON, Ali — secretary · appointed 2021-10-20
- CLARKE, Tony Lee — director · British · appointed 2018-05-11
- OVERY, Antony Robert — director · British · appointed 1996-02-01
- STOCKTON, Robert Paul — director · British · appointed 2021-10-20
- ANTHONY, Vinotha Kamala — secretary · appointed 2018-01-31 · resigned 2020-01-28
- EDWARDS, Neil John — secretary · appointed 2021-01-15 · resigned 2021-10-20
- JACKSON, Simon James — secretary · appointed 2020-01-28 · resigned 2021-01-13
- O'REILLY, Conleth — secretary · British · appointed 2014-04-23 · resigned 2015-12-31
- OVERY, Antony Robert — secretary · appointed 2015-12-31 · resigned 2016-04-07
- OVERY, Antony Robert — secretary · English · appointed 1992-08-14 · resigned 2014-04-23
- RODRIGUEZ, Lisa — secretary · appointed 2016-04-07 · resigned 2018-01-26
- THOMPSON, Jane Ann — secretary · British · resigned 1992-08-14
- ARDON, Jonathan — director · British · appointed 2009-03-02 · resigned 2009-05-31
- BIRTS, John Donald Watkins — director · British · appointed 1998-07-17 · resigned 2004-12-31
- BOGARD, Mark Alexander — director · British · appointed 2004-10-01 · resigned 2011-05-17
- BOURKE, Mark George — director · Irish · appointed 2011-07-18 · resigned 2014-04-23
- BOURKE, Mark George — director · Irish · appointed 2003-12-02 · resigned 2005-10-05
- BUCKLEY, Dean Robert — director · British · appointed 2016-10-31 · resigned 2019-09-06
- CLARKE, Tony Lee — director · British · appointed 2008-01-01 · resigned 2017-01-25
- COTTER, John Anthony — director · Irish · appointed 2015-04-21 · resigned 2018-04-17

### Beneficial owners (Persons with Significant Control)

- [Rathbones Group Plc](https://whiteintel.dev/entity/80827724-3d79-5d21-99fa-d179480cfd64) — 75–100% shares · corporate PSC · England — since 2025-06-06
- [Cottageco Limited](https://whiteintel.dev/entity/28793857-4531-46b4-9981-c7dceb6ffa6e) — 75–100% shares · corporate PSC · Jersey — ceased 2025-06-06
- [Ifg Uk Holdings Limited](https://whiteintel.dev/entity/cee6a35d-711e-52ec-a9dd-802d91518ec4) — 75–100% shares · corporate PSC · England — ceased 2020-08-28
- Mr Antony Robert Overy — significant influence or control · individual PSC — ceased 2016-12-31
- Mr John Anthony Cotter — significant influence or control as firm · individual PSC — ceased 2016-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00940473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00940473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAUNDERSON HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/8b91b1e5-edc8-5dfd-8618-09ae20bd584e · Structured JSON: https://whiteintel.dev/api/public/dossier/8b91b1e5-edc8-5dfd-8618-09ae20bd584e._

_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"._