---
title: "BROOKCOURT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1694c236-fa90-545a-aec5-5fc60674ebf4
json: https://whiteintel.dev/api/public/dossier/1694c236-fa90-545a-aec5-5fc60674ebf4
identifier: oo:GB-COH-05356175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOKCOURT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05356175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1694c236-fa90-545a-aec5-5fc60674ebf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1694c236-fa90-545a-aec5-5fc60674ebf4  

## Ownership & control

### Owners / controllers

- **SHEARWATER GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a
- **Mrs Lauren Elizabeth Higgins** (beneficial owner) — 50% — https://whiteintel.dev/entity/d396d5b3-e507-5343-aead-cd23593d83b5
- **Mr Philip Leslie Higgins** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e0c4c2a-2989-555a-a8ba-3e24b0bdec65
- **Dene John Stacey** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c4259e9-bedb-5d92-ba4b-51e8778258db
- **Lynn Elizabeth Stacey** (beneficial owner) — 50% — https://whiteintel.dev/entity/b86274d3-d3ed-571f-8692-026423cf3d11
- **Mr Philip Leslie Higgins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92d22770-5d87-4f88-9c4a-7b40603a12c2
- **Dene John Stacey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72b5a06d-286d-466f-a6fa-be21471b9acb
- **Lynn Elizabeth Stacey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/543a9eea-d9dc-45bc-b4ae-409055af7d9f
- **Mrs Lauren Elizabeth Higgins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b1bafbe-2026-41a3-873e-34147ff45d22
- **SHEARWATER GROUP PLC** (beneficial owner) — https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a

### 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:** `05356175`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-08
- **Registered office:** 1 Chancery Lane, London, WC2A 1LF, England
- **SIC:** 62090

### Officers

- HALL, Jonathan David — director · British · appointed 2024-11-01
- HIGGINS, Philip Leslie — director · British · appointed 2006-02-09
- STACEY, Dene John — director · British · appointed 2006-02-09
- TURNER, Peter John — secretary · New Zealander · appointed 2005-02-08 · resigned 2005-12-01
- AUKER HUTTON LIMITED — corporate secretary · appointed 2005-12-01 · resigned 2016-04-01
- [AUKER HUTTON SECRETARIES LIMITED](https://whiteintel.dev/entity/4cf54621-1c3a-5466-97c9-27c5d7043567) — corporate secretary · appointed 2016-04-01 · resigned 2018-10-25
- HIGGINS, Lauren Elizabeth — director · British · appointed 2005-02-08 · resigned 2018-10-17
- MCFADDEN, Paul John — director · British · appointed 2019-05-27 · resigned 2023-11-20
- MORRIS, Anthony John — director · English · appointed 2018-10-17 · resigned 2020-03-11
- STACEY, Lynn Elizabeth — director · British · appointed 2005-04-01 · resigned 2018-10-17
- STEVENS, Michael Joseph — director · British · appointed 2018-10-17 · resigned 2019-04-12
- WILLIAMS, David Jeffreys — director · British · appointed 2018-10-17 · resigned 2026-01-31

### Beneficial owners (Persons with Significant Control)

- [Shearwater Group Plc](https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a) — 75–100% votes · corporate PSC · England — since 2018-10-17
- Lynn Elizabeth Stacey — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-17
- Mrs Lauren Elizabeth Higgins — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-17
- Mr Philip Leslie Higgins — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-25
- Dene John Stacey — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05356175
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05356175

## 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 **BROOKCOURT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/1694c236-fa90-545a-aec5-5fc60674ebf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKCOURT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/1694c236-fa90-545a-aec5-5fc60674ebf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1694c236-fa90-545a-aec5-5fc60674ebf4._

_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"._