---
title: "45 WOODFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e438de3-07d0-5f31-8bdd-e06bb1a17883
json: https://whiteintel.dev/api/public/dossier/1e438de3-07d0-5f31-8bdd-e06bb1a17883
identifier: oo:GB-COH-04279254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 45 WOODFIELD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04279254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e438de3-07d0-5f31-8bdd-e06bb1a17883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e438de3-07d0-5f31-8bdd-e06bb1a17883  

## Ownership & control

### Owners / controllers

- **FULLER SMITH & TURNER PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/23f19ac5-300c-5749-8fb9-b73af6d22da1
- **Fuller, Smith & Turner P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d21e501-b428-4f88-82f2-99e0b615c593

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

A **2-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:** `04279254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-30
- **Registered office:** Pier House, 86-93 Strand On The Green, London, W4 3NN, England
- **SIC:** 74990

### Officers

- SPENCER, Rachel Louise — secretary · appointed 2021-01-01
- EMENY, Simon — director · British · appointed 2005-09-05
- SMITH, Neil Reynolds — director · British · appointed 2021-11-30
- TURNER, Frederick James Mortimer — director · British · appointed 2019-06-01
- BEQUIN, Severine Pascale — secretary · appointed 2014-07-24 · resigned 2021-01-01
- CALLAGHAN, Gerard Christopher — secretary · British · appointed 2001-08-30 · resigned 2002-10-18
- GRACIE, Marie Louise — secretary · British · appointed 2005-08-15 · resigned 2014-07-24
- GUINNESS, Ewan Diarmid — secretary · British · appointed 2005-07-27 · resigned 2005-08-15
- MCVEIGH, Charles Senff — secretary · British · appointed 2002-10-19 · resigned 2005-07-27
- BRAY, Ian David — director · British · appointed 2012-01-23 · resigned 2016-05-31
- CLARKE, Paul Anthony — director · British · appointed 2005-08-15 · resigned 2008-04-30
- COUNCELL, Adam Thomas — director · British · appointed 2019-08-27 · resigned 2021-09-30
- DODD, Simon Ray — director · British · appointed 2016-08-01 · resigned 2019-04-30
- DOUGLAS, James Charles Robert — director · British · appointed 2008-01-14 · resigned 2018-11-16
- FULLER, Richard Hamilton Fleetwood — director · British · appointed 2010-02-03 · resigned 2020-01-31
- GAVIN, Jake Alfred Bulkeley — director · British · appointed 2001-11-26 · resigned 2005-07-27
- GUINESS, Ewan — director · British · appointed 2001-11-26 · resigned 2005-08-15
- JACOMB, Matthew Barnabas Wakefield — director · British · appointed 2001-11-26 · resigned 2005-08-15
- MACKINTOSH, Anthony — director · British · appointed 2001-11-26 · resigned 2005-03-30
- MCVEIGH, Charles Senff — director · British · appointed 2001-08-30 · resigned 2005-03-30

### Beneficial owners (Persons with Significant Control)

- [Fuller, Smith & Turner P.L.C.](https://whiteintel.dev/entity/3d21e501-b428-4f88-82f2-99e0b615c593) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04279254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04279254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **45 WOODFIELD LIMITED**. Human view: https://whiteintel.dev/entity/1e438de3-07d0-5f31-8bdd-e06bb1a17883 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e438de3-07d0-5f31-8bdd-e06bb1a17883._

_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"._