--- title: "HARMONIC LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 json: https://whiteintel.dev/api/public/dossier/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 identifier: oo:GB-COH-04740221 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HARMONIC LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04740221` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 ## Ownership & control ### Owners / controllers - **Mr Thomas Graham Samuel** (beneficial owner) — 50% — https://whiteintel.dev/entity/f11e612e-2ddb-5e40-a05c-724081e266fe - **Mr Stephen Edward Mead** (beneficial owner) — 50% — https://whiteintel.dev/entity/b99c3e8b-d999-50ee-9942-69c239e1fd56 - **Mr Thomas Graham Samuel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ee44e4f-bf46-4180-99a3-6529f5d3f6d8 - **Mr Stephen Edward Mead** (beneficial owner) — https://whiteintel.dev/entity/2ab82382-8044-4405-908c-f145349cf394 - **KELLOGG BROWN & ROOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 - **KELLOGG BROWN & ROOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6 - **FRAZER-NASH CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2714b1a7-41ff-5b6f-9888-f05ade0c36f8 ### UBO chain (walk to the ultimate owner) A **22-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:** `04740221` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-04-22 - **Registered office:** Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England - **SIC:** 62020, 70229, 71122, 84220 ### Officers - CLOKE, Jennifer Ann Medina — secretary · appointed 2023-03-09 - ANDREWS, Timothy George — director · British · appointed 2026-06-23 - BAILLIE, John Paul — director · British · appointed 2026-06-23 - CLOKE, Jennifer Ann Medina — director · British · appointed 2023-03-09 - GORDON CLARK, Henry Toyne — secretary · appointed 2016-11-11 · resigned 2023-03-09 - JACKSON, Richard Henry George — secretary · British · appointed 2006-01-20 · resigned 2007-05-10 - MEAD, Stephen Edward — secretary · British · appointed 2007-05-10 · resigned 2016-11-11 - SAMUEL, Barbara Anne — secretary · British · appointed 2003-04-22 · resigned 2006-01-20 - BARRIE, Andrew — director · British · appointed 2021-07-01 · resigned 2022-09-30 - BILL, Martin Robert — director · British · appointed 2021-11-01 · resigned 2024-04-23 - BRADLEY, Christopher Duncan — director · British · appointed 2010-04-23 · resigned 2011-02-08 - BUCKNELL, Allan William — director · British · appointed 2003-08-18 · resigned 2012-01-06 - COOKE, Timothy Mirfield, Dr — director · British · appointed 2007-07-06 · resigned 2010-12-01 - CORNIC, Mael Florent — director · French · appointed 2016-11-11 · resigned 2018-04-10 - D ARCY, Stephen John — director · British · appointed 2003-08-26 · resigned 2016-03-31 - GOODWIN, Andrew Marino — director · American · appointed 2021-07-01 · resigned 2024-12-04 - GORDON CLARK, Henry Toyne — director · British · appointed 2016-11-11 · resigned 2023-03-09 - GREEN, Clifford — director · British · appointed 2018-04-10 · resigned 2021-10-31 - JACKSON, Richard Henry George — director · British · appointed 2003-08-18 · resigned 2007-03-30 - KAHN, Paul Emmanuel, Mr. — director · British · appointed 2022-11-22 · resigned 2024-07-30 ### Beneficial owners (Persons with Significant Control) - [Frazer-Nash Consultancy Limited](https://whiteintel.dev/entity/2714b1a7-41ff-5b6f-9888-f05ade0c36f8) — 75–100% shares · corporate PSC · England — since 2026-05-28 - [Kellogg Brown & Root Limited](https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6) — 75–100% shares · corporate PSC · England — ceased 2026-05-28 - [Kellogg Brown & Root Limited](https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6) — 75–100% shares · corporate PSC · England — ceased 2024-05-03 - Mr Thomas Graham Samuel — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-23 - Mr Stephen Edward Mead — 25–50% votes · individual PSC · United Kingdom — ceased 2024-04-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04740221 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04740221 ## 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 **HARMONIC LIMITED** — https://whiteintel.dev/entity/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HARMONIC LIMITED**. Human view: https://whiteintel.dev/entity/0ffec526-65f9-59ca-b016-e38f9d1b2ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ffec526-65f9-59ca-b016-e38f9d1b2ce4._ _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"._