---
title: "OUTDOOR SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ddc3841-1839-537e-8ff8-e61d9869d73e
json: https://whiteintel.dev/api/public/dossier/0ddc3841-1839-537e-8ff8-e61d9869d73e
identifier: oo:GB-COH-03781418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OUTDOOR SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03781418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ddc3841-1839-537e-8ff8-e61d9869d73e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ddc3841-1839-537e-8ff8-e61d9869d73e  

## Ownership & control

### Owners / controllers

- **WILDSTONE ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7223a633-e48e-5760-9eab-24782fd04628
- **Geoffrey Samuel Martin Tweedy** (beneficial owner) — 100% — https://whiteintel.dev/entity/768d7b84-7d88-5b6e-901c-78f3ba30d808
- **Geoffrey Samuel Martin Tweedy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f5e27e1-86e0-450d-aa2f-9be82f2884fe
- **WILDSTONE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82d08dd4-08d5-57a1-a475-61bade631d27
- **WILDSTONE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7223a633-e48e-5760-9eab-24782fd04628

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

A **15-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:** `03781418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-02
- **Registered office:** Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
- **SIC:** 73110

### Officers

- ALLARD, Philip Henrik — director · British · appointed 2020-04-04
- CHANDLER, Jonathan Peter — director · British · appointed 2020-04-04
- COX, Damian — director · British · appointed 2020-04-04
- SMITH, Stuart John — director · British · appointed 2025-02-27
- TWEEDY, Fiona — secretary · British · appointed 1999-06-02 · resigned 2020-04-04
- WAYNE, Harold — nominee secretary · British · appointed 1999-06-02 · resigned 1999-06-02
- [INTERTRUST (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2021-04-15 · resigned 2024-12-31
- ADRIAANSE, Wenda Margaretha — director · Dutch · appointed 2024-04-25 · resigned 2024-11-20
- GALLANT, Darren Peter — director · Canadian · appointed 2021-04-15 · resigned 2024-04-25
- HEBDEN, Jill — director · British · appointed 2024-11-07 · resigned 2025-02-13
- LOVELL, Cherie Tanya — director · British · appointed 2024-04-25 · resigned 2024-04-25
- SMITH, Jennifer Lyn, Mrs. — director · British · appointed 2021-07-08 · resigned 2024-05-17
- TWEEDY, Geoffrey Samuel Martin — director · British · appointed 1999-06-02 · resigned 2020-04-04
- WAYNE, Yvonne — nominee director · British · appointed 1999-06-02 · resigned 1999-06-02

### Beneficial owners (Persons with Significant Control)

- [Wildstone Finance Limited](https://whiteintel.dev/entity/82d08dd4-08d5-57a1-a475-61bade631d27) — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-24
- [Wildstone Estates Limited](https://whiteintel.dev/entity/7223a633-e48e-5760-9eab-24782fd04628) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-03-24
- Geoffrey Samuel Martin Tweedy — 75–100% shares · individual PSC · United Kingdom — ceased 2020-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03781418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03781418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OUTDOOR SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/0ddc3841-1839-537e-8ff8-e61d9869d73e · Structured JSON: https://whiteintel.dev/api/public/dossier/0ddc3841-1839-537e-8ff8-e61d9869d73e._

_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"._