---
title: "BOSSDEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/070e04da-e3bc-58c0-8024-062a3f72aba8
json: https://whiteintel.dev/api/public/dossier/070e04da-e3bc-58c0-8024-062a3f72aba8
identifier: oo:GB-COH-02744291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOSSDEAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02744291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/070e04da-e3bc-58c0-8024-062a3f72aba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/070e04da-e3bc-58c0-8024-062a3f72aba8  

## Ownership & control

### Owners / controllers

- **BOSSDEAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/070e04da-e3bc-58c0-8024-062a3f72aba8
- **Brunn Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80c6b3ae-ed1a-4791-9ca6-9bfe308660d2
- **COTE WOOD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bef150f-5e01-4913-b1ba-8cc85754286d

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

1. **BOSSDEAN LIMITED** — beneficial owner 100% → *BOSSDEAN LIMITED*
1. **Brunn Sa** — beneficial owner 87.5% → *BOSSDEAN LIMITED*
1. **COTE WOOD LTD** — beneficial owner 37.5% → *BOSSDEAN LIMITED*
2. **Mr Tariq Habib** — beneficial owner 37.5% → *COTE WOOD LTD*
2. **Mrs Nighat Habib** — beneficial owner 37.5% → *COTE WOOD LTD*

## Company profile (live · UK Companies House)

- **Company number:** `02744291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-09-02
- **Registered office:** Bay Hall, Miln Road, Huddersfield, HD1 5EJ, England
- **SIC:** 68209

### Officers

- CRAVEN, David Francis — secretary · English · appointed 2004-07-01
- CRAVEN, David Francis — director · English · appointed 1994-04-06
- HABIB, Tariq — director · British · appointed 2025-05-19
- PRIESTLEY, Emma — director · British · appointed 2012-01-01
- CRAVEN, David Francis — secretary · English · appointed 2001-07-12 · resigned 2002-09-13
- DENT, Carole Clarke — secretary · British · appointed 1994-04-06 · resigned 2001-07-12
- WILSON, David — secretary · British · appointed 1992-09-10 · resigned 1994-04-06
- BLACK & SEVERN NOMINEES & SECRETARIES LIMITED — corporate secretary · appointed 2001-06-01 · resigned 2004-07-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1992-09-02 · resigned 1993-09-02
- BRADFORD, David — director · British · appointed 1993-01-30 · resigned 1994-04-06
- DE JONG, John — director · Dutch · appointed 1997-09-08 · resigned 2022-06-01
- DE JONG, John — director · Dutch · appointed 1992-09-10 · resigned 1994-04-06
- DUNN, James — director · British · appointed 1994-04-06 · resigned 1996-12-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1992-09-02 · resigned 1993-09-02

### Beneficial owners (Persons with Significant Control)

- [Cote Wood Ltd](https://whiteintel.dev/entity/3bef150f-5e01-4913-b1ba-8cc85754286d) — 25–50% shares · corporate PSC · England — since 2025-05-19
- Mr David Francis Craven — 25–50% shares · individual PSC · England — since 2022-06-01
- Brunn Sa — 75–100% shares · corporate PSC · Luxembourg — ceased 2022-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02744291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02744291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOSSDEAN LIMITED**. Human view: https://whiteintel.dev/entity/070e04da-e3bc-58c0-8024-062a3f72aba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/070e04da-e3bc-58c0-8024-062a3f72aba8._

_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"._