--- title: "TANWOOD BARNS MANAGEMENT COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/16b80739-d58c-511e-af18-88b9c2dd03cd json: https://whiteintel.dev/api/public/dossier/16b80739-d58c-511e-af18-88b9c2dd03cd identifier: oo:GB-COH-04946099 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TANWOOD BARNS MANAGEMENT COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04946099` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/16b80739-d58c-511e-af18-88b9c2dd03cd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16b80739-d58c-511e-af18-88b9c2dd03cd ## Ownership & control ### Owners / controllers - **Mr Philp Henry Banser** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c86bf61-5e29-58d8-8cdc-4e657e6c39e9 - **Mr Richard Edward Clarke** (beneficial owner) — 100% — https://whiteintel.dev/entity/09b2f94f-f23f-5440-ad22-7f7f6efcab60 - **Mr Brian Webster** (beneficial owner) — https://whiteintel.dev/entity/2c23a473-47da-54bd-8455-e023cfdc09d2 - **Mr Steven Richard Perks** (beneficial owner) — 100% — https://whiteintel.dev/entity/1137902c-c202-53e3-ac0a-277f86feca80 - **Mr Paul Kevin Smart** (beneficial owner) — 100% — https://whiteintel.dev/entity/46820785-ef7e-579e-8314-97e1a8cd5894 - **Mrs Anne Taylor** (beneficial owner) — 100% — https://whiteintel.dev/entity/b885f80c-ba64-58dd-be4d-63def75431b3 - **Mr Michael Willetts** (beneficial owner) — 100% — https://whiteintel.dev/entity/e17ba2d3-b90c-547e-aa62-095c34926e3c - **Mr Michael Willetts** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab97ec59-81ac-52ce-8045-ea82dcdbe957 - **Mr Richard Edward Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/14e56894-be4f-50e7-b84a-21312a7d59eb - **Mr Steven Richard Perks** (beneficial owner) — 50% — https://whiteintel.dev/entity/c110eca9-47b4-56c4-aca4-d250d5fb383a - **Mr Paul Smart** (beneficial owner) — 50% — https://whiteintel.dev/entity/36e20358-bdca-5e2a-8c01-7b6df4cc17e3 - **Mr Philp Henry Banser** (beneficial owner) — 50% — https://whiteintel.dev/entity/014c5c7f-365b-5276-8c3f-47b04032fadb - **Mr Brian Webster** (beneficial owner) — https://whiteintel.dev/entity/24f95f3e-3fa3-40b9-963c-04ad935b0643 - **Mr Steven Richard Perks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06ae3d8b-f64b-466e-bfc9-83986c3c6b1f - **Mr Paul Kevin Smart** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32665e83-f9d1-409a-8078-06d5b58a83ba - **Mr Michael Willetts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecfc73e9-8b4f-49b5-a418-bafc8d16fdff - **Mr Philp Henry Banser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af2aeaa4-0b02-4b35-814e-5d691597b2b5 - **Mrs Anne Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f765aa4-a980-4360-b598-a909109f2fbb - **Mr Richard Edward Clarke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a326b19-5328-4a1d-9df2-6e3967d0c26a - **Mr Paul Smart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbe17d45-0166-41e3-9e8e-c48762c614de - **Mr Steven Richard Perks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e388351b-789f-439c-aeec-d4203fc4c5c5 - **Mr Richard Edward Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e615a8a6-1dd4-46c9-9b83-31b96b0e4ad0 - **Mrs Anne Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/621fa579-4a03-4854-9fdc-a2b12256e1e0 - **Mr Michael Willetts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ca9d843-4074-4ba4-abbb-2203137fd637 - **Mr Philp Henry Banser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e34ece0-95b3-48ef-b5c6-d0af1e443e81 ### UBO chain (walk to the ultimate owner) A **25-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:** `04946099` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-10-28 - **Registered office:** The Old School, St. Johns Road, Dudley, West Midlands, DY2 7JT - **SIC:** 98000 ### Officers - BONSER, Philip Henry — director · British · appointed 2005-11-16 - PERKS, Steven Richard — director · British · appointed 2016-11-25 - POULSOM, Helen Clare — director · British · appointed 2023-05-12 - SMART, Paul Kevin — director · British · appointed 2005-11-16 - TAYLOR, Anne — director · British · appointed 2016-04-06 - VICKERS, Sonia — director · British · appointed 2020-11-17 - WEBSTER, Jane — director · British · appointed 2023-08-03 - CLARKE, Lesley — secretary · British · appointed 2005-11-16 · resigned 2020-09-21 - GOLDSBY, Lynne Carol — secretary · British · appointed 2003-10-28 · resigned 2005-11-16 - SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-10-28 · resigned 2003-10-28 - CLARKE, Richard Edward — director · British · appointed 2005-11-16 · resigned 2020-11-17 - DUFFELL, Geoffrey Douglas — director · British · appointed 2005-11-16 · resigned 2012-12-01 - GILKES, Sarah Jane — director · British · appointed 2005-11-16 · resigned 2009-11-26 - ROSEWARNE, David Mark, Dr — director · British · appointed 2005-11-16 · resigned 2010-05-07 - SODEN, John Stanley — director · British · appointed 2003-10-28 · resigned 2005-11-16 - TAYLOR, Anne — director · British · appointed 2009-11-26 · resigned 2020-09-21 - WEBSTER, Brian — director · British · appointed 2016-04-06 · resigned 2023-08-03 - WEBSTER, Brian — director · British · appointed 2005-11-16 · resigned 2020-09-21 - WILLETTS, Michael — director · British · appointed 2016-04-06 · resigned 2023-05-12 - WILLETTS, Michael — director · British · appointed 2010-05-07 · resigned 2020-09-21 ### Beneficial owners (Persons with Significant Control) - Mr Steven Richard Perks — 25–50% shares · individual PSC — since 2016-04-06 - Mr Brian Webster — significant influence or control as firm · individual PSC — ceased 2020-09-21 - Mr Philp Henry Banser — 25–50% shares · individual PSC — ceased 2020-09-21 - Mrs Anne Taylor — 25–50% shares · individual PSC — ceased 2020-09-21 - Mr Paul Smart — 25–50% shares · individual PSC — ceased 2020-09-21 - Mr Richard Edward Clarke — 25–50% shares · individual PSC — ceased 2020-09-21 - Mr Michael Willetts — 25–50% shares · individual PSC — ceased 2020-09-21 - Mr Philp Henry Banser — 75–100% shares · individual PSC — ceased 2017-09-11 - Mr Richard Edward Clarke — 75–100% shares · individual PSC — ceased 2017-09-11 - Mr Steven Richard Perks — 75–100% shares · individual PSC — ceased 2017-09-11 - Mr Paul Kevin Smart — 75–100% shares · individual PSC — ceased 2017-09-11 - Mrs Anne Taylor — 75–100% shares · individual PSC — ceased 2017-09-11 - Mr Michael Willetts — 75–100% shares · individual PSC — ceased 2017-09-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04946099 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04946099 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TANWOOD BARNS MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/16b80739-d58c-511e-af18-88b9c2dd03cd · Structured JSON: https://whiteintel.dev/api/public/dossier/16b80739-d58c-511e-af18-88b9c2dd03cd._ _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"._