---
title: "BORDER HEATING SPARES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08dacc53-3726-5d28-8aba-e6f58f8eb5f1
json: https://whiteintel.dev/api/public/dossier/08dacc53-3726-5d28-8aba-e6f58f8eb5f1
identifier: oo:GB-COH-04565191
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BORDER HEATING SPARES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04565191`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08dacc53-3726-5d28-8aba-e6f58f8eb5f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08dacc53-3726-5d28-8aba-e6f58f8eb5f1  

## Ownership & control

### Owners / controllers

- **Mr William James Park** (beneficial owner) — https://whiteintel.dev/entity/1dcf8f5b-9715-5cea-b5f0-b2f2b8b494b4
- **Mr William James Park** (beneficial owner) — 100% — https://whiteintel.dev/entity/80deae46-2261-50bb-a2f0-4149cc0ec426
- **Mr Howard Trevor Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/94fc02a2-596c-5b2d-a737-4c9e548d926a
- **Mr Spencer Teasdale** (beneficial owner) — 50% — https://whiteintel.dev/entity/45bbe171-8ee2-5cc4-8ddf-282ba7054049
- **Mr William James Park** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20c33826-ff47-42d5-9bf2-2e2f1f9314ab
- **Mr Howard Trevor Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84f139f8-0ec4-4425-8e82-401b6a450490
- **Mr Spencer Teasdale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0c23508-e60a-42b0-ac29-30a2a79cffca
- **Mr William James Park** (beneficial owner) — https://whiteintel.dev/entity/d0f76b59-1bf6-4858-88ce-890c5333aab3

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

A **8-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:** `04565191`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-17
- **Registered office:** Borough Hall, Wellway, Morpeth, Northumberland, NE61 1BN
- **SIC:** 46740

### Officers

- TEASDALE, Spencer James — director · British · appointed 2016-12-05
- POLSINELLI, Franco Joseph — secretary · British · appointed 2002-10-17 · resigned 2008-02-19
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-10-17 · resigned 2002-10-17
- LAING, Robert Thomas — director · British · appointed 2016-12-05 · resigned 2017-07-24
- PARK, William — director · British · appointed 2002-10-17 · resigned 2016-12-05
- POLSINELLI, Franco Joseph — director · British · appointed 2002-10-17 · resigned 2008-02-19
- WOOD, Howard Trevor — director · British · appointed 2016-12-05 · resigned 2022-03-22
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-10-17 · resigned 2002-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Spencer Teasdale — 75–100% shares · individual PSC · United Kingdom — since 2016-12-05
- Mr Howard Trevor Wood — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-11
- Mr William James Park — significant influence or control · individual PSC · United Kingdom — ceased 2017-10-16
- Mr William James Park — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04565191
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04565191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORDER HEATING SPARES LIMITED**. Human view: https://whiteintel.dev/entity/08dacc53-3726-5d28-8aba-e6f58f8eb5f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/08dacc53-3726-5d28-8aba-e6f58f8eb5f1._

_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"._