---
title: "TERRASSEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e7993bd-8182-5700-a32b-e6ae7b7b792a
json: https://whiteintel.dev/api/public/dossier/1e7993bd-8182-5700-a32b-e6ae7b7b792a
identifier: oo:GB-COH-01352995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRASSEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01352995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e7993bd-8182-5700-a32b-e6ae7b7b792a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e7993bd-8182-5700-a32b-e6ae7b7b792a  

## Ownership & control

### Owners / controllers

- **MORGAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34aad159-b108-5f7b-92ab-6d81b07ff940
- **Morgan Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56e80444-2a4c-4e22-9f71-76db0e2f35e0

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

A **3-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:** `01352995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-02-14
- **Registered office:** York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- **SIC:** 70100

### Officers

- CHIME, Winifred — director · British · appointed 2022-09-21
- KNOWLES, Elizabeth — director · British · appointed 2024-09-27
- ARSENIC, Sonja — secretary · appointed 2022-09-21 · resigned 2023-06-30
- BOULTON, Paul Andrew — secretary · British · appointed 2004-10-31 · resigned 2018-06-28
- CRABB, Josephine Alison — secretary · English · appointed 2003-09-23 · resigned 2004-10-31
- MACKIE, Stephanie Helen — secretary · appointed 2018-06-28 · resigned 2022-07-04
- MARRINER, Elaine — secretary · British · resigned 2003-09-23
- BECHHOLD, Alexander — director · German · appointed 2021-05-20 · resigned 2021-11-01
- BOULTON, Paul Andrew — director · British · appointed 2016-04-18 · resigned 2025-11-25
- COKER, David John — director · British · resigned 2006-12-31
- COLLINS, Claire Rose — director · British · appointed 2016-10-19 · resigned 2020-09-18
- DANGERFIELD, Kevin Jeremy — director · British · appointed 2004-09-14 · resigned 2016-03-31
- DAVIES, David Charles — director · British · appointed 2000-03-24 · resigned 2002-03-31
- FARMER, Edwin Bruce, Dr — director · British · resigned 1998-01-12
- HOWARD, Nigel Grant — director · British · appointed 2002-10-11 · resigned 2003-12-31
- MACKIE, Stephanie Helen — director · British · appointed 2018-06-28 · resigned 2022-07-04
- MARTIN, Eileen Kirsten — director · British · appointed 2021-12-16 · resigned 2024-09-27
- NORRIS, Ian Pearson — director · British · appointed 1998-01-12 · resigned 2002-10-11
- RILEY, Andrew Colin — director · British · appointed 2016-04-18 · resigned 2016-10-19
- SILL, Tibor — director · Hungarian · appointed 2006-08-07 · resigned 2006-11-10

### Beneficial owners (Persons with Significant Control)

- [Morgan Holdings Limited](https://whiteintel.dev/entity/56e80444-2a4c-4e22-9f71-76db0e2f35e0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01352995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01352995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRASSEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1e7993bd-8182-5700-a32b-e6ae7b7b792a · Structured JSON: https://whiteintel.dev/api/public/dossier/1e7993bd-8182-5700-a32b-e6ae7b7b792a._

_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"._