---
title: "12 ALBERT ROAD LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a34876-b53d-56ef-8bb7-4f76ceb8d741
json: https://whiteintel.dev/api/public/dossier/07a34876-b53d-56ef-8bb7-4f76ceb8d741
identifier: oo:GB-COH-05733077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 12 ALBERT ROAD LONDON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05733077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07a34876-b53d-56ef-8bb7-4f76ceb8d741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a34876-b53d-56ef-8bb7-4f76ceb8d741  

## Ownership & control

### Owners / controllers

- **Ms Charlotte Louisa Knoyle Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66091daf-435f-4943-bc0c-9e9ebdef10e8
- **Mr Nicholas Alexander Mcdonald** (beneficial owner) — 50% — https://whiteintel.dev/entity/89e772d3-3089-50a6-8d2d-88af63298ccb
- **Ms Jessica Louise Barlow** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d271044-aa17-5549-ae20-57fbf6c8bc32
- **Mr James Malcolm Taverner** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b3b6f17-c83d-50ae-ada7-5be96b2765a5
- **Mr Hans Andrew Glaner Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/515835f7-40aa-5c18-a3d6-9363b73e5cbe
- **Ms Karen Story Lyon** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9ab1ae6-d3a2-5382-bce1-81bf20e0ec32
- **Ms Charlotte Louisa Knoyle Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/c5a924bd-219e-5d27-b3be-9eb599d9b825
- **Ms Jessica Louise Barlow** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1335a86d-37e4-4fdc-8d72-161273ce0428
- **Mr Nicholas Alexander Mcdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c127385d-8f91-4608-8e58-7d61229fd3bc
- **Mr James Malcolm Taverner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e538f38-19eb-4925-a5fc-c583623f4712
- **Mr Hans Andrew Glaner Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23f398b2-504c-46d2-a5b2-f9bd481f03e0
- **Ms Karen Story Lyon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf98193a-d193-4881-9171-eee8d74c0f7b

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

A **12-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:** `05733077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-07
- **Registered office:** 12 Albert Road, London, N4 3RW
- **SIC:** 74990

### Officers

- TAVERNER, James Malcolm — secretary · appointed 2017-03-21
- BARLOW, Jessica Louise — director · British · appointed 2023-07-09
- GLANER GRIFFITHS, Hans Andrew — director · British · appointed 2006-05-21
- TAVERNER, James Malcolm — director · British · appointed 2010-11-15
- LYON, Karen Story — secretary · British · appointed 2006-12-18 · resigned 2019-07-14
- COMP COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2006-03-07 · resigned 2006-12-18
- LYON, Karen Story — director · British · appointed 2006-12-18 · resigned 2017-03-01
- MCDONALD, Nicholas — director · British · appointed 2017-02-01 · resigned 2023-07-09
- MILWARD, Colette Victoire Zoe — director · British · appointed 2006-12-18 · resigned 2010-11-15
- WOOD, Charlotte — director · British · appointed 2017-02-01 · resigned 2023-07-09
- COMP COMPANY DIRECTORS LIMITED — corporate director · appointed 2006-03-07 · resigned 2006-12-18

### Beneficial owners (Persons with Significant Control)

- Ms Jessica Louise Barlow — 25–50% shares · individual PSC — since 2023-07-09
- Mr James Malcolm Taverner — 25–50% shares · individual PSC — since 2017-01-01
- Mr Hans Andrew Glaner Griffiths — 25–50% shares · individual PSC · England — since 2017-01-01
- Ms Charlotte Louisa Knoyle Wood — 25–50% shares · individual PSC — ceased 2023-07-09
- Mr Nicholas Alexander Mcdonald — 25–50% shares · individual PSC — ceased 2023-07-09
- Ms Karen Story Lyon — 25–50% shares · individual PSC — ceased 2017-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05733077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05733077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12 ALBERT ROAD LONDON LIMITED**. Human view: https://whiteintel.dev/entity/07a34876-b53d-56ef-8bb7-4f76ceb8d741 · Structured JSON: https://whiteintel.dev/api/public/dossier/07a34876-b53d-56ef-8bb7-4f76ceb8d741._

_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"._