---
title: "SURF (HOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04fe9b62-e9de-57a0-95ef-cd2413b4f4e5
json: https://whiteintel.dev/api/public/dossier/04fe9b62-e9de-57a0-95ef-cd2413b4f4e5
identifier: oo:GB-COH-11375050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURF (HOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11375050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04fe9b62-e9de-57a0-95ef-cd2413b4f4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04fe9b62-e9de-57a0-95ef-cd2413b4f4e5  

## Ownership & control

### Owners / controllers

- **BOWMARK GP LLP** (beneficial owner) — https://whiteintel.dev/entity/b80da7d5-6785-513e-8fac-058880702887
- **BOWMARK CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/d6c36ad6-5737-54f2-93e5-5d5a356743c3
- **Surf (Topco) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5639f5e1-a463-4310-bfed-0886f73392bc
- **CONSILIO GLOBAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3815e0bb-dfbd-554e-b015-8de87ae84c75

### Holdings / subsidiaries

- **SURF (MIDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d96d280a-b13c-5eda-85af-fdccadd031f2

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

A **49-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:** `11375050`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-05-22
- **Registered office:** 6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
- **SIC:** 64205

### Officers

- LANE, Lyndsay Gillian Navid — secretary · appointed 2024-12-31
- FLANAGAN, Michael Francis — director · American · appointed 2023-08-31
- MACAULAY, Andrew Ross — director · British · appointed 2023-12-08
- MACDONALD, Andrew Donald — director · American · appointed 2023-08-31
- PRELL, James Arthur — secretary · appointed 2022-11-29 · resigned 2024-12-31
- CHEONG, Antonia Dale — director · British · appointed 2018-05-25 · resigned 2023-08-31
- DAVIS, Alfred Morris — director · British · appointed 2023-07-20 · resigned 2023-11-30
- HARPER, Simon Jon — director · British · appointed 2018-07-13 · resigned 2025-12-02
- HARTLEY, Alan Thomas — director · British · appointed 2018-07-13 · resigned 2023-12-08
- JAGGER, Kenneth Robert — director · Australian · appointed 2018-07-13 · resigned 2023-12-08
- KNOX, John Geoffrey — director · Australian · appointed 2018-07-13 · resigned 2019-11-22
- LENNON, Andrew Patrick James — director · British · appointed 2018-09-19 · resigned 2019-08-30
- MURRAY, Stephanie — director · Australian · appointed 2020-02-26 · resigned 2023-07-20
- SHELFORD, Tom — director · British · appointed 2018-05-22 · resigned 2023-08-31

### Beneficial owners (Persons with Significant Control)

- [Consilio Global (Uk) Limited](https://whiteintel.dev/entity/3815e0bb-dfbd-554e-b015-8de87ae84c75) — 75–100% shares · corporate PSC · England — since 2023-11-29
- [Surf (Topco) Limited](https://whiteintel.dev/entity/05b11285-bfe4-5bbb-8cab-7ebc29de2df9) — 75–100% shares · corporate PSC · Jersey — ceased 2023-11-29
- [Bowmark Gp Llp](https://whiteintel.dev/entity/b80da7d5-6785-513e-8fac-058880702887) — 75–100% votes · corporate PSC · United Kingdom — ceased 2023-08-31
- [Bowmark Capital Llp](https://whiteintel.dev/entity/d6c36ad6-5737-54f2-93e5-5d5a356743c3) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-05-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11375050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURF (HOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/04fe9b62-e9de-57a0-95ef-cd2413b4f4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/04fe9b62-e9de-57a0-95ef-cd2413b4f4e5._

_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"._