--- title: "HENMEAD LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1379af40-5ccf-4344-b32c-81cfbd7a7885 json: https://whiteintel.dev/api/public/dossier/1379af40-5ccf-4344-b32c-81cfbd7a7885 identifier: gb-coh:01350468 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HENMEAD LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:01350468` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1379af40-5ccf-4344-b32c-81cfbd7a7885 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1379af40-5ccf-4344-b32c-81cfbd7a7885 ## Ownership & control ### Owners / controllers - **Mr Alan Douglas Sturrock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ea5b357-4273-4265-af88-5d8852a1efe0 - **Mr Michael Edward Collier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a575a98-09a0-4ed8-b420-e39ee516805a - **Mr Bernard James Whewell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1c3929e-2bbf-40ae-b353-d4ae2bfe6d58 - **Mr Richard Eric Wright** (beneficial owner) — https://whiteintel.dev/entity/6ce23f34-b842-4299-868f-e5f446a13ec1 - **Mrs Alison Wright** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2904ed18-423e-4ca6-be21-961b1b4561c8 - **Mr Hugh James Macdonald** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d908925c-bc5b-4e4f-b8ea-7bb76e779f8c - **Mrs Janette Michele Collier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5914a22f-8006-47f8-8000-94e6dc9f88f5 - **Mr Martin Newsholme** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6e4d2ac-2168-454c-ad1e-01771654497e - **Mrs Catherine Jane Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8a4d077-6439-4b6c-9567-d0bdfc9b153d - **Mr Peter Martin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caa83501-e189-414d-a921-ec65808613d5 ### Holdings / subsidiaries - **ERIC WRIGHT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f63e911-0332-5573-86dc-1c42a67e6482 ### UBO chain (walk to the ultimate owner) A **10-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:** `01350468` - **Status:** active - **Type:** ltd - **Incorporated:** 1978-01-30 - **Registered office:** Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW - **SIC:** 64209 ### Officers - CHADWICK, Gillian — director · British · appointed 2019-05-01 - HARTLEY, Jeremy Peter — director · British · appointed 2009-02-25 - HARTNETT, John Richard — director · British · appointed 2025-05-21 - WRIGHT, Richard Eric — director · British - BRIGHOUSE, David William — secretary · British · resigned 2001-06-09 - KUMAR, Manisha — secretary · appointed 2016-06-22 · resigned 2019-08-13 - LOWE, Sarah Joelle — secretary · appointed 2010-09-16 · resigned 2016-06-22 - MILLER, Janette Michele — secretary · British · appointed 2001-06-09 · resigned 2009-12-04 - CARTER, James Francis — director · British · appointed 2015-12-10 · resigned 2025-01-13 - COLLIER, Michael Edward — director · British · appointed 2019-05-01 · resigned 2020-06-30 - COLLIER, Michael Edward — director · British · appointed 2000-04-19 · resigned 2009-02-25 ### Beneficial owners (Persons with Significant Control) - Mr Peter Martin — 75–100% shares · individual PSC · United Kingdom — since 2024-03-27 - Mr Martin Newsholme — 75–100% shares · individual PSC · United Kingdom — since 2020-12-11 - Mrs Catherine Jane Wilson — 75–100% shares · individual PSC · United Kingdom — since 2020-12-11 - Mrs Janette Michele Collier — 75–100% shares · individual PSC · United Kingdom — since 2019-03-20 - Mrs Alison Wright — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06 - Mr Hugh James Macdonald — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06 - Mr Michael Edward Collier — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06 - Mr Richard Eric Wright — significant influence or control · individual PSC · United Kingdom — since 2016-04-06 - Mr Alan Douglas Sturrock — 75–100% shares · individual PSC · United Kingdom — ceased 2023-06-28 - Mr Bernard James Whewell — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-11 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01350468 ## 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 **HENMEAD LIMITED** — https://whiteintel.dev/entity/1379af40-5ccf-4344-b32c-81cfbd7a7885 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HENMEAD LIMITED**. Human view: https://whiteintel.dev/entity/1379af40-5ccf-4344-b32c-81cfbd7a7885 · Structured JSON: https://whiteintel.dev/api/public/dossier/1379af40-5ccf-4344-b32c-81cfbd7a7885._ _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"._