---
title: "NORTHERN SOCIAL INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05bb784c-bdff-50b9-9dcb-db26de684f92
json: https://whiteintel.dev/api/public/dossier/05bb784c-bdff-50b9-9dcb-db26de684f92
identifier: oo:GB-COH-05943930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHERN SOCIAL INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05943930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05bb784c-bdff-50b9-9dcb-db26de684f92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05bb784c-bdff-50b9-9dcb-db26de684f92  

## Ownership & control

### Owners / controllers

- **Mr Paul Martin Halfpenny** (beneficial owner) — https://whiteintel.dev/entity/292f4c09-7367-5aba-9a79-a6e832e35bc6
- **Mr Stuart Mcbain** (beneficial owner) — https://whiteintel.dev/entity/145af318-b5e0-5d25-9d55-663d5ee501bb
- **Mr Paul Martin Halfpenny** (beneficial owner) — https://whiteintel.dev/entity/7878b5b5-638a-4eb2-9aaa-5728b6547858
- **Mr Stuart Mcbain** (beneficial owner) — https://whiteintel.dev/entity/4e671c2d-3d84-4d0f-a72f-f223e98a3903

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

1. **Mr Paul Martin Halfpenny** — beneficial owner → *NORTHERN SOCIAL INVESTMENT GROUP LIMITED*
1. **Mr Stuart Mcbain** — beneficial owner → *NORTHERN SOCIAL INVESTMENT GROUP LIMITED*
1. **Mr Paul Martin Halfpenny** — beneficial owner → *NORTHERN SOCIAL INVESTMENT GROUP LIMITED*
1. **Mr Stuart Mcbain** — beneficial owner → *NORTHERN SOCIAL INVESTMENT GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05943930`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2006-09-22
- **Registered office:** 05943930 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64999

### Officers

- HALF PENNY, Paul — secretary · British · appointed 2006-09-22
- HALF PENNY, Paul — director · British · appointed 2006-09-22
- RALF, Steven David — director · British · appointed 2018-07-25
- FURMEDGE, Peter — director · British · appointed 2015-02-01 · resigned 2016-05-09
- HOTCHKISS, Julie — director · British · appointed 2006-09-22 · resigned 2007-10-01
- JONES, David Owen — director · British · appointed 2007-08-01 · resigned 2011-09-02
- MCBAIN, Stuart — director · British · appointed 2012-05-25 · resigned 2018-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Paul Martin Halfpenny — significant influence or control · individual PSC — since 2018-04-01
- Mr Stuart Mcbain — significant influence or control · individual PSC · England — ceased 2018-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05943930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN SOCIAL INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/05bb784c-bdff-50b9-9dcb-db26de684f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/05bb784c-bdff-50b9-9dcb-db26de684f92._

_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"._