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SAAB SEAEYE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02022671
Incorporation Date
1986-05-23
Company Type
Private limited company (Ltd.)
Address
Fareham, United Kingdom
Website
www.saabseaeye.com/
Source: Companies House

SAAB SEAEYE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02022671, and its current status with Companies House is active. The company was incorporated on 23 May 1986 and lists its registered address as Fareham, United Kingdom. 3 shareholders are on record for SAAB SEAEYE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for SAAB SEAEYE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAAB UK LIMITED, holding 56.8% — a majority holding — followed by SAAB UK LIMITED at 39.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SAAB UK LIMITED 56.8% Companies House
SAAB UK LIMITED 39.2% Companies House
SAAB UK LIMITED 3.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SAAB SEAEYE LIMITED are current appointments, filed with Companies House. Jon Robertson (appointed 2004-07-06) and Timothy Broom (appointed 2018-04-11) both serve as Director; Fergus Daly (appointed 2025-04-29) serves as Company Secretary. The remaining 2 records shown (Matthew Bates and Andrew Wilkinson) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAAB SEAEYE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
Jon Robertson ACTIVE

Appointed
2004-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Broom ACTIVE

Appointed
2018-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Fergus Daly ACTIVE

Appointed
2025-04-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Matthew Bates RESIGNED

Appointed
2003-05-16
Resigned
2018-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wilkinson RESIGNED

Appointed
2022-12-07
Resigned
2026-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAAB SEAEYE LIMITED sits 2 levels below its ultimate parent, SAAB AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SAAB AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SAAB SEAEYE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SAAB AB
Sweden
SEAEYE LIMITED
United KingdomGB 03830163

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Frequently Asked Questions

Who owns SAAB SEAEYE LIMITED?

Three shareholders are currently on record for SAAB SEAEYE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAAB UK LIMITED, holding 56.8% — a majority holding — followed by SAAB UK LIMITED at 39.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SAAB SEAEYE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAAB SEAEYE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SAAB SEAEYE LIMITED have on record?

3 shareholders are shown on record for SAAB SEAEYE LIMITED.

What is SAAB SEAEYE LIMITED's company registration number?

SAAB SEAEYE LIMITED's registration number is 02022671, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAAB SEAEYE LIMITED still an active company?

SAAB SEAEYE LIMITED's status on Companies House is listed as active.

When was SAAB SEAEYE LIMITED incorporated?

SAAB SEAEYE LIMITED was incorporated on 23 May 1986, according to Companies House.

What is SAAB SEAEYE LIMITED's registered address?

The registered address on file for SAAB SEAEYE LIMITED is Fareham, United Kingdom.

What legal structure is SAAB SEAEYE LIMITED registered as?

SAAB SEAEYE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAAB SEAEYE LIMITED?

Three of the 5 officer records shown for SAAB SEAEYE LIMITED are current appointments, filed with Companies House. Jon Robertson (appointed 2004-07-06) and Timothy Broom (appointed 2018-04-11) both serve as Director; Fergus Daly (appointed 2025-04-29) serves as Company Secretary. The remaining 2 records shown (Matthew Bates and Andrew Wilkinson) are former appointments that have since been resigned. Management authority at SAAB SEAEYE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAAB SEAEYE LIMITED have a parent company or subsidiaries?

SAAB SEAEYE LIMITED sits 2 levels below its ultimate parent, SAAB AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SAAB SEAEYE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAAB SEAEYE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SAAB SEAEYE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SAAB SEAEYE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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