---
title: "SABRE TRACE AND RECOVERY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d1e44e-e26f-5a1c-81ca-b1885abcfedf
json: https://whiteintel.dev/api/public/dossier/e4d1e44e-e26f-5a1c-81ca-b1885abcfedf
identifier: oo:GB-COH-13996035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SABRE TRACE AND RECOVERY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13996035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4d1e44e-e26f-5a1c-81ca-b1885abcfedf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d1e44e-e26f-5a1c-81ca-b1885abcfedf  

## Ownership & control

### Owners / controllers

- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/4def0e6a-9940-56e6-be59-9b09eb41da5f
- **Mr Jay Donaghy** (beneficial owner) — 100% — https://whiteintel.dev/entity/f629f129-2d4f-5347-bfbf-2674142bd1d9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/d0622ad5-8da3-56ca-ac6e-089aa10e1f38
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Jay Stuart Donaghey** (beneficial owner) — 100% — https://whiteintel.dev/entity/37e0fbec-175e-5b2c-aec7-78ae521be4d9
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0d46b7c-64ed-4dfe-94c1-5dd091024031
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/3c84ed7b-92b2-4a5c-b3af-553141cb977d
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Jay Stuart Donaghey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aeffa60-070d-40ff-84b1-f420215d993e
- **Mr Jay Donaghy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df61c359-7585-4e88-9db6-646192fa4562
- **Mr Keith Twaddle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1567306e-5fdf-4dd6-a239-5317ad7700a3
- **Keith Twaddle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9074a66-015c-40e8-9ca5-c409b681b179

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

1. **Mr Peter Valaitis** — beneficial owner 100% → *SABRE TRACE AND RECOVERY LTD*
1. **Mr Jay Donaghy** — beneficial owner 100% → *SABRE TRACE AND RECOVERY LTD*
1. **Mrs Nuala Thornton** — beneficial owner → *SABRE TRACE AND RECOVERY LTD*
1. **CFS SECRETARIES LIMITED** — beneficial owner 100% → *SABRE TRACE AND RECOVERY LTD*
1. **Mr Jay Stuart Donaghey** — beneficial owner 100% → *SABRE TRACE AND RECOVERY LTD*
1. **Mr Peter Valaitis** — beneficial owner 87.5% → *SABRE TRACE AND RECOVERY LTD*
1. **Mrs Nuala Martine Thornton** — beneficial owner → *SABRE TRACE AND RECOVERY LTD*
1. **CFS SECRETARIES LIMITED** — beneficial owner 87.5% → *SABRE TRACE AND RECOVERY LTD*
1. **Mr Jay Stuart Donaghey** — beneficial owner 87.5% → *SABRE TRACE AND RECOVERY LTD*
1. **Mr Jay Donaghy** — beneficial owner 87.5% → *SABRE TRACE AND RECOVERY LTD*
1. **Mr Keith Twaddle** — beneficial owner 87.5% → *SABRE TRACE AND RECOVERY LTD*
1. **Keith Twaddle** — beneficial owner 87.5% → *SABRE TRACE AND RECOVERY LTD*
2. **Mr Bryan Anthony Thornton** — beneficial owner → *CFS SECRETARIES LIMITED*
2. **Mr Bryan Anthony Thornton** — beneficial owner → *CFS SECRETARIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13996035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-22
- **Registered office:** Sabre Trace And Recovery Ltd Alison Business Centre, 39 To 40 Alison Crescent, Sheffield, S2 1AS, United Kingdom
- **SIC:** 82110

### Officers

- TWADDLE, Keith — director · British · appointed 2026-04-02
- DONAGHEY, Jay Stuart — director · British · appointed 2024-06-06 · resigned 2026-04-10
- THORNTON, Nuala Martine — director · British · appointed 2024-03-21 · resigned 2024-06-06
- VALAITIS, Peter Anthony — director · British · appointed 2022-03-22 · resigned 2024-03-21

### Beneficial owners (Persons with Significant Control)

- Mr Keith Twaddle — 75–100% shares · individual PSC · United Kingdom — since 2026-04-20
- Keith Twaddle — 75–100% shares · corporate PSC · England — since 2026-04-11
- Mr Jay Donaghy — 75–100% shares · individual PSC · United Kingdom — ceased 2024-06-26
- Mr Jay Stuart Donaghey — 75–100% shares · individual PSC · United Kingdom — ceased 2026-04-10
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-06-06
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-06
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13996035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABRE TRACE AND RECOVERY LTD**. Human view: https://whiteintel.dev/entity/e4d1e44e-e26f-5a1c-81ca-b1885abcfedf · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d1e44e-e26f-5a1c-81ca-b1885abcfedf._

_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"._