---
title: "79 HERNE HILL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bcffc45-589c-5bf7-b86a-328fa426d061
json: https://whiteintel.dev/api/public/dossier/1bcffc45-589c-5bf7-b86a-328fa426d061
identifier: oo:GB-COH-02624010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 79 HERNE HILL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02624010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bcffc45-589c-5bf7-b86a-328fa426d061  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bcffc45-589c-5bf7-b86a-328fa426d061  

## Ownership & control

### Owners / controllers

- **Ms Amy Grace Proudlock Propsting** (beneficial owner) — 50% — https://whiteintel.dev/entity/37ac391b-9fde-53d4-9b8d-299e69b80af0
- **Mr David James Jackson** (beneficial owner) — 50% — https://whiteintel.dev/entity/363db461-70bf-566d-8b19-1a13ecbfd9bb
- **CONSORTIUM REAL ESTATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/232fb261-176e-5c32-a382-c71c30108eac
- **Mr Daniel James Glastonbury Holt** (beneficial owner) — https://whiteintel.dev/entity/856fd215-3701-5e3d-a703-8d19ad568df3
- **Mr Matthew Richard Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9ead4d8-c438-5e1a-afe0-e560a9e63df6
- **Mr David James Jackson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66608a27-9bf9-4d97-8d6f-5f516c527eea
- **Mr Daniel James Glastonbury Holt** (beneficial owner) — https://whiteintel.dev/entity/57aee7a8-4449-4fef-9a0d-6e16fa9f9841
- **CONSORTIUM REAL ESTATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/232fb261-176e-5c32-a382-c71c30108eac
- **Mr Matthew Richard Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f32e4380-7d50-43af-a389-d5170f1ba60d
- **Ms Amy Grace Proudlock Propsting** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44891852-728f-49e9-b66b-acf65c334782

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

A **14-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:** `02624010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-06-26
- **Registered office:** 37 Fraser Close, Chelmsford, Essex, CM2 0TD
- **SIC:** 55900

### Officers

- CHELMER COMPANY SERVICES LIMITED — corporate secretary · appointed 1998-03-23
- EVANS, Matthew Richard — director · British · appointed 2021-06-07
- JACKSON, David James — director · Canadian · appointed 2020-11-10
- PROPSTING, Amy Grace Proudlock — director · British · appointed 2025-04-17
- ARM SECRETARIES LIMITED — corporate nominee secretary · resigned 1998-02-01
- BORKUM, Richard Morris — director · British · resigned 1998-04-20
- CUMMANE, David — director · British · appointed 2005-11-25 · resigned 2016-02-29
- HOLT, Daniel James Glastonbury — director · British · appointed 2015-09-01 · resigned 2021-02-20
- LAMB, Susan — director · British · appointed 1997-12-05 · resigned 2003-09-05
- MACHANE, Kamel — director · British · appointed 1998-05-06 · resigned 2000-03-23
- NICHOLSON, Jack Trevor — director · British · appointed 2016-04-15 · resigned 2018-12-07
- NOACH, Michele Sophia — director · Dutch · resigned 2001-02-01
- O KEEFFE, Deanna Maureen — director · British · resigned 1997-12-05
- SINGER, Claire — director · British · appointed 2000-03-23 · resigned 2005-11-01
- YATES, Kenneth Albert — director · British · appointed 2001-02-01 · resigned 2016-04-22

### Beneficial owners (Persons with Significant Control)

- Ms Amy Grace Proudlock Propsting — 25–50% shares · individual PSC — since 2021-06-23
- Mr David James Jackson — 25–50% shares · individual PSC — since 2021-03-04
- Mr Matthew Richard Evans — 25–50% shares · individual PSC — since 2020-12-17
- [Consortium Real Estates Ltd](https://whiteintel.dev/entity/232fb261-176e-5c32-a382-c71c30108eac) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Mr Daniel James Glastonbury Holt — significant influence or control · individual PSC — ceased 2021-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02624010
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02624010

## 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 **79 HERNE HILL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/1bcffc45-589c-5bf7-b86a-328fa426d061 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **79 HERNE HILL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/1bcffc45-589c-5bf7-b86a-328fa426d061 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bcffc45-589c-5bf7-b86a-328fa426d061._

_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"._