---
title: "BATHURST DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1320caa5-e5ba-5cdd-8807-e4ddac240de2
json: https://whiteintel.dev/api/public/dossier/1320caa5-e5ba-5cdd-8807-e4ddac240de2
identifier: oo:GB-COH-08527773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATHURST DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08527773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1320caa5-e5ba-5cdd-8807-e4ddac240de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1320caa5-e5ba-5cdd-8807-e4ddac240de2  

## Ownership & control

### Owners / controllers

- **Ms Helen Elizabeth Cooper** (beneficial owner) — 50% — https://whiteintel.dev/entity/42b9db66-2273-54d2-8d44-39654bd93fdc
- **Mr Nigel Christopher Tinker** (beneficial owner) — https://whiteintel.dev/entity/ec2defb3-4ba4-5c8e-bffd-badf8fe89db8
- **John Hugh Robert Manners** (beneficial owner) — https://whiteintel.dev/entity/22b7f83e-94ab-5030-9bf0-f705c556b2d5
- **Mr Richard James Sunley Tice** (beneficial owner) — https://whiteintel.dev/entity/c73e3c7b-a99f-5320-a4b0-2d35a4047755
- **Mr Alec Ross Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/1db29249-b32c-5002-a94f-2a734cf3c470
- **Mr Colin Richard Hargreaves** (beneficial owner) — https://whiteintel.dev/entity/8666a76c-5398-540f-a7e1-37c9cb3004aa
- **Mr Craig William Macintyre** (beneficial owner) — 50% — https://whiteintel.dev/entity/780a0aed-752f-558e-ad3a-fdb36254bf4e
- **Earl Allen Christopher Bertram Bathurst** (beneficial owner) — https://whiteintel.dev/entity/618621bc-96c7-518d-8770-3c0a46a36949
- **Mr Nigel Christopher Tinker** (beneficial owner) — https://whiteintel.dev/entity/c2fbe916-b997-4295-a600-1fe8846dc37c
- **John Hugh Robert Manners** (beneficial owner) — https://whiteintel.dev/entity/dfccb70c-f24b-4931-8889-670871f3b916
- **Mr Richard James Sunley Tice** (beneficial owner) — https://whiteintel.dev/entity/a83314ad-cbe7-49a7-92e2-cc248dc8d0d5
- **Mr Alec Ross Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a9ee769-1b09-4dac-89a1-8daa7cac57e6
- **Mr Colin Richard Hargreaves** (beneficial owner) — https://whiteintel.dev/entity/fbe9efbf-ada9-494a-8318-e138f794b4ae
- **Mr Craig William Macintyre** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39c512e5-cb3a-49af-b5f8-6ea337f6543a
- **Earl Allen Christopher Bertram Bathurst** (beneficial owner) — https://whiteintel.dev/entity/0f37da7f-7c06-49a8-b276-3f549e781aad

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

1. **Ms Helen Elizabeth Cooper** — beneficial owner 50% → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Nigel Christopher Tinker** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **John Hugh Robert Manners** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Richard James Sunley Tice** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Alec Ross Anderson** — beneficial owner 50% → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Colin Richard Hargreaves** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Craig William Macintyre** — beneficial owner 50% → *BATHURST DEVELOPMENT LIMITED*
1. **Earl Allen Christopher Bertram Bathurst** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Nigel Christopher Tinker** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **John Hugh Robert Manners** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Richard James Sunley Tice** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Alec Ross Anderson** — beneficial owner 37.5% → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Colin Richard Hargreaves** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*
1. **Mr Craig William Macintyre** — beneficial owner 37.5% → *BATHURST DEVELOPMENT LIMITED*
1. **Earl Allen Christopher Bertram Bathurst** — beneficial owner → *BATHURST DEVELOPMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08527773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-05-14
- **Registered office:** The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
- **SIC:** 41100

### Officers

- CLEGG, Peter William James — secretary · appointed 2017-12-22
- BATHURST, Allen Christopher Bertram, The Earl — director · British · appointed 2013-05-14
- HARGREAVES, Colin Richard — director · British · appointed 2014-07-02
- MANNERS, John Hugh Robert, The Hon — director · British · appointed 2013-05-14
- TINKER, Nigel Christopher — director · British · appointed 2021-01-01
- ALLSOP, Edward Philip Charles — secretary · British · appointed 2013-05-28 · resigned 2017-12-22
- [BOODLE HATFIELD SECRETARIAL LIMITED](https://whiteintel.dev/entity/4f61d07f-14ec-5f01-bc8c-94e3d718af25) — corporate secretary · appointed 2013-05-14 · resigned 2013-05-30
- TEMPEST, Roger Henry — director · British · appointed 2013-05-14 · resigned 2014-03-13
- TICE, Richard James Sunley — director · British · appointed 2014-07-02 · resigned 2019-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Nigel Christopher Tinker — significant influence or control · individual PSC — since 2021-01-01
- Ms Helen Elizabeth Cooper — 25–50% shares · individual PSC — since 2020-05-01
- John Hugh Robert Manners — significant influence or control · individual PSC — since 2016-04-06
- Mr Colin Richard Hargreaves — significant influence or control · individual PSC — since 2016-04-06
- Mr Craig William Macintyre — 25–50% shares · individual PSC · Bermuda — since 2016-04-06
- Earl Allen Christopher Bertram Bathurst — significant influence or control · individual PSC — since 2016-04-06
- Mr Richard James Sunley Tice — significant influence or control · individual PSC — ceased 2020-10-01
- Mr Alec Ross Anderson — 25–50% shares · individual PSC · Bermuda — ceased 2020-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08527773
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08527773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATHURST DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/1320caa5-e5ba-5cdd-8807-e4ddac240de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1320caa5-e5ba-5cdd-8807-e4ddac240de2._

_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"._