---
title: "BOGHEAD WT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e86d110-e635-5497-b395-66cfc6537a0e
json: https://whiteintel.dev/api/public/dossier/0e86d110-e635-5497-b395-66cfc6537a0e
identifier: oo:GB-COH-SC472422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGHEAD WT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC472422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e86d110-e635-5497-b395-66cfc6537a0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e86d110-e635-5497-b395-66cfc6537a0e  

## Ownership & control

### Owners / controllers

- **GVO WIND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa98baa6-a16d-50e7-a6bb-c4349269a66a
- **Mr Steven James Macken** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/faaabca6-00d0-46cf-b502-e87ba45275d2
- **Mrs Deborah Macken** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e2ae09e-096d-482f-9bd9-ee1c30c0ac15

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

A **14-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:** `SC472422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-13
- **Registered office:** 10 Castle Street, Edinburgh, EH2 3AT, Scotland
- **SIC:** 35110

### Officers

- CHIN, Charmaine Nga Mun — director · Malaysian · appointed 2021-09-06
- ROSLI, Fadzlan — director · Malaysian · appointed 2021-09-06
- ABDULLAH, Suriati Asmah — director · Malaysian · appointed 2018-02-28 · resigned 2020-09-02
- AMER NORDIN, Amer Aqel — director · Malaysian · appointed 2020-09-02 · resigned 2021-09-06
- BOND, Harry Piers Shaw — director · British · appointed 2018-02-28 · resigned 2021-09-06
- DAVYS, Vian Robert — director · British · appointed 2021-03-03 · resigned 2021-09-06
- ISA, Shamsul Azham Bin Mohd — director · Malaysian · appointed 2020-06-30 · resigned 2021-03-03
- ISMAIL, Hafiz Bin — director · Malaysian · appointed 2020-06-30 · resigned 2021-09-06
- MACKEN, Deborah — director · British · appointed 2014-03-13 · resigned 2017-12-04
- MACKEN, Steven James — director · British · appointed 2014-03-13 · resigned 2017-12-04
- NAHARUDIN, Khairunnizam — director · Malaysian · appointed 2018-02-28 · resigned 2020-06-30
- PAIMIN, Nur Atikah — director · Malaysian · appointed 2020-06-30 · resigned 2021-09-06
- ROSEN, Ian Douglas — director · American · appointed 2015-01-09 · resigned 2018-02-28
- SUTTER SCHREIBER, Kuno Paul — director · Swiss · appointed 2015-01-09 · resigned 2018-02-28

### Beneficial owners (Persons with Significant Control)

- [Gvo Wind Limited](https://whiteintel.dev/entity/aa98baa6-a16d-50e7-a6bb-c4349269a66a) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Steven James Macken — 25–50% shares · individual PSC — ceased 2017-12-04
- Mrs Deborah Macken — 25–50% shares · individual PSC — ceased 2017-12-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC472422
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC472422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGHEAD WT LIMITED**. Human view: https://whiteintel.dev/entity/0e86d110-e635-5497-b395-66cfc6537a0e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e86d110-e635-5497-b395-66cfc6537a0e._

_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"._