SAPPHIRE TECHNOLOGIES LIMITED
SAPPHIRE TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03183935, and its current status with Companies House is active. The company was incorporated on 10 April 1996 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 5 shareholders are on record for SAPPHIRE TECHNOLOGIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for SAPPHIRE TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIPLUN LIMITED, holding 67.4% — a majority holding — followed by HOWGATE INTERNATIONAL LTD at 25.9%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIPLUN LIMITED | 67.4% | Companies House | |
| HOWGATE INTERNATIONAL LTD | 25.9% | Companies House | |
| IAN THOMAS | 5.2% | Companies House | |
| GARETH PRITCHARD | 0.8% | Companies House | |
| NADINE ERRINGTON | 0.8% | Companies House |
Officers
5
Three of the 5 officer records shown for SAPPHIRE TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Mayan Shah (appointed 2000-11-24), John Fothergill (appointed 2020-10-28) and Ian Thomas (appointed 2024-03-06) all serve as Director. The remaining 2 records shown (David Lannin and Alan Moffat) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SAPPHIRE TECHNOLOGIES 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.
Group Structure
SAPPHIRE TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, KIPLUN LIMITED, registered in United Kingdom. Immediately above SAPPHIRE TECHNOLOGIES LIMITED is KIPLUN LIMITED, holding 67.4% as filed in SAPPHIRE TECHNOLOGIES LIMITED's own shareholder record with Companies House.
KIPLUN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SAPPHIRE TECHNOLOGIES LIMITED?
Five shareholders are currently on record for SAPPHIRE TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIPLUN LIMITED, holding 67.4% — a majority holding — followed by HOWGATE INTERNATIONAL LTD at 25.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SAPPHIRE TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SAPPHIRE TECHNOLOGIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SAPPHIRE TECHNOLOGIES LIMITED have on record?
5 shareholders are shown on record for SAPPHIRE TECHNOLOGIES LIMITED.
What is SAPPHIRE TECHNOLOGIES LIMITED's company registration number?
SAPPHIRE TECHNOLOGIES LIMITED's registration number is 03183935, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SAPPHIRE TECHNOLOGIES LIMITED still an active company?
SAPPHIRE TECHNOLOGIES LIMITED's status on Companies House is listed as active.
When was SAPPHIRE TECHNOLOGIES LIMITED incorporated?
SAPPHIRE TECHNOLOGIES LIMITED was incorporated on 10 April 1996, according to Companies House.
What is SAPPHIRE TECHNOLOGIES LIMITED's registered address?
The registered address on file for SAPPHIRE TECHNOLOGIES LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is SAPPHIRE TECHNOLOGIES LIMITED registered as?
SAPPHIRE TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SAPPHIRE TECHNOLOGIES LIMITED?
Three of the 5 officer records shown for SAPPHIRE TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Mayan Shah (appointed 2000-11-24), John Fothergill (appointed 2020-10-28) and Ian Thomas (appointed 2024-03-06) all serve as Director. The remaining 2 records shown (David Lannin and Alan Moffat) are former appointments that have since been resigned. Management authority at SAPPHIRE TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAPPHIRE TECHNOLOGIES LIMITED have a parent company or subsidiaries?
SAPPHIRE TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, KIPLUN LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SAPPHIRE TECHNOLOGIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAPPHIRE TECHNOLOGIES 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 SAPPHIRE TECHNOLOGIES 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 SAPPHIRE TECHNOLOGIES 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 6 October 2026.