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SANDERSON PARTNERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Masaki Suganumabeneficial owner→SANDERSON PARTNERS LIMITED
- 1Mr Paul Simon Carterbeneficial owner→SANDERSON PARTNERS LIMITED
- 1Ms Holly Hardy Harralsonbeneficial owner→SANDERSON PARTNERS LIMITED
- 1Mr Timothy John Linehanbeneficial owner→SANDERSON PARTNERS LIMITED
- 1Mr Timothy William Sandersonbeneficial owner 50%→SANDERSON PARTNERS LIMITED
- 1SILCHESTER PARTNERS LIMITEDbeneficial owner 50%→SANDERSON PARTNERS LIMITED
- 1Ms Catherine Raineybeneficial owner→SANDERSON PARTNERS LIMITED
- 1Mr Christian Egtved Paaskesenbeneficial owner→SANDERSON PARTNERS LIMITED
- 1Mr Christian Egtved Paaskesenbeneficial owner→SANDERSON PARTNERS LIMITED
- 2Caroline Buttbeneficial owner 37.5%→SILCHESTER PARTNERS LIMITED
- 2Mr Stephen Charles Buttbeneficial owner 37.5%→SILCHESTER PARTNERS LIMITED
Company profile· live · Companies House
- Company no.
- 04071755
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-09-14
- Registered office
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 64304
Officers · 2 active
- LINEHAN, Timothy Johndirector · American · appt 2006-05-01
- SANDERSON, Timothy Williamdirector · British · appt 2000-10-26
- CAWDRON, Richard Arthur(resigned)secretary · British · appt 2000-10-26
- SAUNDERS, Richard Philip(resigned)secretary · appt 2013-03-31
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-09-14
- CARTER, Paul Simon(resigned)director · British · appt 2016-05-11
- CAWDRON, Richard Arthur(resigned)director · British · appt 2000-10-26
- HARRALSON, Holly Hardy(resigned)director · American · appt 2014-01-22
- LAYTON, Matthew Robert(resigned)nominee director · British · appt 2000-09-14
- PAASKESEN, Christian Egtved(resigned)director · Danish · appt 2021-04-01
- RAINEY, Catherine De Veaux(resigned)director · American · appt 2016-05-11
- RICHARDS, Martin Edgar(resigned)nominee director · British · appt 2000-09-14
Beneficial owners · PSC · 3 current
- ●Mr Timothy John Linehansignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Timothy William Sanderson25–50% sharesindividual PSC · since 2016-04-06
- ■Silchester Partners Ltd25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Christian Egtved Paaskesensignificant influence or controlindividual PSC · England · ceased 2023-12-14
- ●Mr Paul Simon Cartersignificant influence or controlindividual PSC · ceased 2024-09-30
- ●Ms Catherine Raineysignificant influence or controlindividual PSC · ceased 2022-10-25
- ●Mr Masaki Suganumasignificant influence or controlindividual PSC · ceased 2019-03-31
- ●Ms Holly Hardy Harralsonsignificant influence or controlindividual PSC · ceased 2019-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.