---
title: "HERHAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2480c0ce-e45e-58aa-a90d-5ebaa13de371
json: https://whiteintel.dev/api/public/dossier/2480c0ce-e45e-58aa-a90d-5ebaa13de371
identifier: oo:GB-COH-SC153285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERHAC LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC153285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2480c0ce-e45e-58aa-a90d-5ebaa13de371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2480c0ce-e45e-58aa-a90d-5ebaa13de371  

## Ownership & control

### Owners / controllers

- **Roisin Joan Cook** (beneficial owner) — https://whiteintel.dev/entity/df4c6273-ca53-5dbf-84d5-dbeea1cfd151
- **Lesley Anne Nuttall** (beneficial owner) — https://whiteintel.dev/entity/361a8336-4a03-49e5-a58a-c7972d53c52e
- **Roisin Joan Cook** (beneficial owner) — https://whiteintel.dev/entity/e5640587-b9ae-4423-8e34-59e8f586d733
- **Carey Annabel Mahony** (beneficial owner) — https://whiteintel.dev/entity/52078a9c-0846-41d8-a140-dcd6c850194a

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

1. **Roisin Joan Cook** — beneficial owner → *HERHAC LIMITED*
1. **Lesley Anne Nuttall** — beneficial owner → *HERHAC LIMITED*
1. **Roisin Joan Cook** — beneficial owner → *HERHAC LIMITED*
1. **Carey Annabel Mahony** — beneficial owner → *HERHAC LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC153285`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1994-09-22
- **Registered office:** Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- **SIC:** 74990

### Officers

- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1998-06-24
- GRAHAM, Janette Patricia — director · British · appointed 2016-10-28
- SCOTT, Brigit, Mrs. — director · British · appointed 2003-10-01
- BEFROY, Raymond Eugene — secretary · British · appointed 1994-09-22 · resigned 1998-06-24
- BEFROY, Raymond Eugene — director · British · appointed 1994-09-22 · resigned 1998-06-24
- HARRIS, Karen Rachel — director · British · appointed 2004-09-30 · resigned 2013-01-31
- HIGGINS, Elaine Joyce — director · British · appointed 2001-01-09 · resigned 2002-05-31
- KENNY, Declan Thomas, Mr. — director · Irish · appointed 1996-12-12 · resigned 2002-05-31
- MULLER, Mark Alan — director · South African · appointed 2002-05-31 · resigned 2003-10-01
- PHILLIPS, Craig Sinclair — director · British · appointed 2002-05-31 · resigned 2004-09-30
- PLATT, Samantha Jayne — director · British · appointed 2013-01-31 · resigned 2016-10-28
- THOMPSON, Jennifer Lesley — director · British · appointed 1994-09-22 · resigned 1996-12-12
- WATTERSON, John Michael — director · British · appointed 1998-06-24 · resigned 2001-01-09

### Beneficial owners (Persons with Significant Control)

- Roisin Joan Cook — significant influence or control as trust · individual PSC — since 2017-04-06
- Lesley Anne Nuttall — significant influence or control as trust · individual PSC — since 2017-04-06
- Carey Annabel Mahony — significant influence or control as trust · individual PSC — since 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC153285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERHAC LIMITED**. Human view: https://whiteintel.dev/entity/2480c0ce-e45e-58aa-a90d-5ebaa13de371 · Structured JSON: https://whiteintel.dev/api/public/dossier/2480c0ce-e45e-58aa-a90d-5ebaa13de371._

_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"._