---
title: "32 SUSSEX SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1adf1040-bdd7-54f9-8b7b-e34d4e3cdc5a
json: https://whiteintel.dev/api/public/dossier/1adf1040-bdd7-54f9-8b7b-e34d4e3cdc5a
identifier: oo:GB-COH-05652901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 32 SUSSEX SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05652901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1adf1040-bdd7-54f9-8b7b-e34d4e3cdc5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1adf1040-bdd7-54f9-8b7b-e34d4e3cdc5a  

## Ownership & control

### Owners / controllers

- **Mr Ian James Boyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f0ef99c-f790-513d-9527-90b7307037a7
- **Mr Ian James Boyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76dafcc8-5a31-4812-857e-421747f33f6e

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

1. **Mr Ian James Boyd** — beneficial owner 50% → *32 SUSSEX SQUARE LIMITED*
1. **Mr Ian James Boyd** — beneficial owner 37.5% → *32 SUSSEX SQUARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05652901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-13
- **Registered office:** Flat 3, 32 Sussex Square, Brighton Flat 3, 32 Sussex Square,, Brighton, Brighton, Eastsussex, BN2 5AB, United Kingdom
- **SIC:** 98000

### Officers

- BOYD, Ian James — director · British · appointed 2007-03-21
- HUTCHINSON, Stuart Roy — director · British · appointed 2007-03-21
- JESSOP, Rosemary Kate — director · British · appointed 2007-03-21
- MILBOURNE, Craig — director · British · appointed 2022-07-11
- HUTCHINSON, Stuart Roy — secretary · British · appointed 2007-03-21 · resigned 2022-10-20
- HUTCHINSON, Stuart Roy — secretary · British · appointed 2005-12-13 · resigned 2007-03-21
- STL SECRETARIES LTD — corporate secretary · appointed 2005-12-13 · resigned 2005-12-13
- ANDERSEN, Sarah Viv — director · British · appointed 2005-12-13 · resigned 2006-05-30
- BOYD, Ian James — director · British · appointed 2005-12-13 · resigned 2007-03-21
- FINLAYSON, James Gordon, Dr — director · Scottish · appointed 2023-12-13 · resigned 2025-10-02
- HUTCHINSON, Stuart Roy — director · British · appointed 2005-12-13 · resigned 2007-03-21
- JESSOP, Rosemary Kate — director · British · appointed 2005-12-13 · resigned 2007-03-21
- REDSTONE, Melanie Kim — director · British · appointed 2007-03-21 · resigned 2023-12-01
- TABARY PETERSSEN, Thalia — director · British · appointed 2007-10-06 · resigned 2022-06-10
- STL DIRECTORS LTD — corporate director · appointed 2005-12-13 · resigned 2005-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Ian James Boyd — 25–50% shares · individual PSC · England — since 2016-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05652901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05652901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **32 SUSSEX SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/1adf1040-bdd7-54f9-8b7b-e34d4e3cdc5a · Structured JSON: https://whiteintel.dev/api/public/dossier/1adf1040-bdd7-54f9-8b7b-e34d4e3cdc5a._

_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"._