---
title: "MONMOUTH FACILITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07b1ed2f-4737-5857-8b7a-8a5ac44b613b
json: https://whiteintel.dev/api/public/dossier/07b1ed2f-4737-5857-8b7a-8a5ac44b613b
identifier: oo:GB-COH-05188163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONMOUTH FACILITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05188163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07b1ed2f-4737-5857-8b7a-8a5ac44b613b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07b1ed2f-4737-5857-8b7a-8a5ac44b613b  

## Ownership & control

### Owners / controllers

- **CHILTERN SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b716c50-e3af-5d71-8d7d-fc4a025e6569
- **CHILTERN SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b716c50-e3af-5d71-8d7d-fc4a025e6569

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

A **7-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:** `05188163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-23
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-06-06
- FALERO, Louis Javier — director · British · appointed 2022-11-01
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2019-05-14
- LINTON, Timothy John — secretary · British · appointed 2004-10-27 · resigned 2006-06-06
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2004-07-23 · resigned 2004-10-27
- BACHMANN, Peter George — director · German · appointed 2006-06-06 · resigned 2006-12-07
- BIRCH, Alan Edward — director · British · appointed 2007-12-01 · resigned 2014-02-06
- DENNIS, Roger Barry — director · British · appointed 2004-10-27 · resigned 2006-06-06
- DODD, Phillip Joseph — director · British · appointed 2014-02-06 · resigned 2016-06-01
- DOUGHTY, William Robert — director · British · appointed 2006-06-06 · resigned 2008-01-02
- FISHER, Paul Ferguson — director · British · appointed 2015-07-27 · resigned 2017-03-30
- HUMPHREYS, Kevin — director · British · appointed 2008-01-02 · resigned 2009-01-12
- HUTT, Graham John — director · British · appointed 2017-03-30 · resigned 2020-03-31
- KOROSI, Daniel John William — director · British · appointed 2021-02-25 · resigned 2023-01-06
- LANCASTER, Emma Louise — director · British · appointed 2020-09-23 · resigned 2021-02-25
- LINTON, Timothy John — director · British · appointed 2004-10-27 · resigned 2006-06-06
- MCCABE, Julia Sarah — director · British · appointed 2020-04-03 · resigned 2020-09-23
- MCGEOWN, Steven — director · British · appointed 2019-05-14 · resigned 2022-11-01
- POWNALL, Harvey John William — director · British · appointed 2009-01-12 · resigned 2015-07-27
- RAE, Neil, Mr. — director · British · appointed 2016-06-01 · resigned 2019-05-14

### Beneficial owners (Persons with Significant Control)

- [Chiltern Securities Limited](https://whiteintel.dev/entity/8b716c50-e3af-5d71-8d7d-fc4a025e6569) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05188163
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05188163

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONMOUTH FACILITIES LIMITED** — https://whiteintel.dev/entity/07b1ed2f-4737-5857-8b7a-8a5ac44b613b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONMOUTH FACILITIES LIMITED**. Human view: https://whiteintel.dev/entity/07b1ed2f-4737-5857-8b7a-8a5ac44b613b · Structured JSON: https://whiteintel.dev/api/public/dossier/07b1ed2f-4737-5857-8b7a-8a5ac44b613b._

_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"._