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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TENNYSON HOMES LIMITED

TENNYSON HOMES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03505379). UBO chain traced 8 hops, 8 owners, 2 holdings, 17 officers. Cited to 2…

OO GB-COH-03505379Inc. 05 Feb 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-02-05
Legal form
ltd
Activity
41202
Registered office
Roe House Boundary Lane, South Hykeham, Lincoln Lincolnshire, LN6 9NQ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03505379
Status
active
Type
ltd
Incorporated
1998-02-05
Registered office
Roe House Boundary Lane, South Hykeham, Lincoln Lincolnshire, LN6 9NQ
SIC
41202
/04

People & control

15 parties · 12 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DUNN, Harriet Patricia
    • director · British · appointed 2012-02-28 · Companies House
  • FINNEY, Graham
    • director · British · appointed 2023-09-27 · Companies House
    • secretary · British · appointed 1998-02-08 · resigned · Companies House
    • director · British · appointed 1998-02-08 · resigned · Companies House
  • LISTER, Isabel Constance
    • director · British · appointed 2012-02-28 · Companies House
  • MOSELEY, Rebecca Jane
    • director · British · appointed 2012-02-28 · Companies House
  • ROE, Emily Elizabeth
    • director · British · appointed 2015-04-06 · Companies House
  • ROE, Howard John
    • director · British · appointed 1998-02-05 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • ROE, Roberta Penistan
    • director · British · appointed 2012-02-28 · Companies House
  • ROE, Sally Margaret Osterfield
    • director · British · appointed 2006-12-20 · Companies House
    • individual PSC · 25–50% shares · since 2024-10-29 · CH · PSC register
  • ROE, Simon Penistan
    • director · British · appointed 1998-02-05 · Companies House
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • ROE, Spencer Howard
    • director · British · appointed 2012-02-28 · Companies House
  • ROE, Wendy Jane
    • director · British · appointed 2006-12-20 · Companies House
    • individual PSC · 25–50% shares · since 2024-10-29 · CH · PSC register
  • SHAW, Charity Henrietta
    • director · British · appointed 2012-02-28 · Companies House
  • BELL, Philip Douglas
    • director · British · appointed 1998-02-05 · resigned · Companies House
  • YORK PLACE COMPANY NOMINEES LIMITED
    • corporate nominee director · appointed 1998-02-05 · resigned · Companies House
  • YORK PLACE COMPANY SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1998-02-05 · resigned · Companies House

15 parties · 12 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TENNYSON HOMES LIMITED?
In the current sources, TENNYSON HOMES LIMITED is connected to Sally Margaret Oasterfield Roe, Wendy Jane Roe, Mr Howard John Roe, Mr Simon Penistan Roe, Mr Howard John Roe and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TENNYSON HOMES LIMITED's risk level?
WhiteIntel flags TENNYSON HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TENNYSON HOMES LIMITED appear across sources?
TENNYSON HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TENNYSON HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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