---
title: "COMPLIANCE HUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d154ee-80b0-5a3e-aafc-291e9013258b
json: https://whiteintel.dev/api/public/dossier/18d154ee-80b0-5a3e-aafc-291e9013258b
identifier: oo:GB-COH-07113512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE HUB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07113512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d154ee-80b0-5a3e-aafc-291e9013258b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d154ee-80b0-5a3e-aafc-291e9013258b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Compliance Hub Limited** — source · `psc:rl8liThyns-QedTiWev991G2llc` — https://whiteintel.dev/entity/a0816836-bc7c-422a-9676-8c6d0201ecfc

## Ownership & control

### Owners / controllers

- **Mr Steven John Gray** (beneficial owner) — https://whiteintel.dev/entity/99afcef7-c1d0-4ec6-94ce-606f730f99af
- **Ms Claire Puddiphatt** (beneficial owner) — https://whiteintel.dev/entity/c35b4096-10d7-4d3c-899d-922be5427dd8
- **GRAY PARADOX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eff96d3c-fba6-557b-9400-5dbf3fe9223d
- **Agora Bidco Limited (Crn: 12624347)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11e708c0-8c8d-492f-947a-473dfdf3f11b

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

A **5-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:** `07113512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-29
- **Registered office:** 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England
- **SIC:** 70229

### Officers

- LAMB, James — director · British · appointed 2026-06-22
- SIMPSON, Clare Anne — director · British · appointed 2026-06-22
- GRAY, Steven John — director · British · appointed 2009-12-29 · resigned 2026-04-07
- KOBEWKA, Deborah Karen — director · British · appointed 2026-04-07 · resigned 2026-06-22
- PARSONS, David — director · British · appointed 2010-04-01 · resigned 2010-12-31
- PUDDIPHATT, Claire — director · British · appointed 2011-04-02 · resigned 2026-04-07
- TAGG, Michael James — director · British · appointed 2026-04-07 · resigned 2026-06-22

### Beneficial owners (Persons with Significant Control)

- Agora Bidco Limited (Crn: 12624347) — 75–100% shares · corporate PSC · England — since 2026-04-07
- [Compliance Hub Holdings Limited](https://whiteintel.dev/entity/eff96d3c-fba6-557b-9400-5dbf3fe9223d) — 75–100% shares · corporate PSC · England — ceased 2026-04-07
- Mr Steven John Gray — significant influence or control · individual PSC · England — ceased 2026-04-02
- Ms Claire Puddiphatt — significant influence or control · individual PSC · England — ceased 2024-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07113512
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07113512

## 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 **COMPLIANCE HUB LIMITED** — https://whiteintel.dev/entity/18d154ee-80b0-5a3e-aafc-291e9013258b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE HUB LIMITED**. Human view: https://whiteintel.dev/entity/18d154ee-80b0-5a3e-aafc-291e9013258b · Structured JSON: https://whiteintel.dev/api/public/dossier/18d154ee-80b0-5a3e-aafc-291e9013258b._

_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"._