--- title: "FORENSIC ANALYTICS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2 json: https://whiteintel.dev/api/public/dossier/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2 identifier: oo:GB-COH-08606475 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FORENSIC ANALYTICS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08606475` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2 ## Ownership & control ### Owners / controllers - **Mr Joseph Luke Hoy** (beneficial owner) — 50% — https://whiteintel.dev/entity/2183fd6d-4df9-5686-b229-a41ceea88beb - **MERCIA FUND MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 - **Mr Joseph Luke Hoy** (beneficial owner) — 50% — https://whiteintel.dev/entity/b34cf9e0-1281-5a98-8689-e4018d154c42 - **Mr Martin Charles Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/6db3ea46-e445-5869-b5fc-156e32f9b2a3 - **Mr Andrew Ross Hausler** (beneficial owner) — 50% — https://whiteintel.dev/entity/45008722-806f-572b-96d0-06c2b4a135d8 - **Mr Joseph Luke Hoy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24a47c98-7a5d-40bc-80ed-89a514be5c42 - **MERCIA FUND MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40 - **Mr Joseph Luke Hoy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43303ca8-ebc3-49d2-ac1e-8e34f6dc1f7c - **Mr Martin Charles Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa83d311-1df0-452b-8955-74249fdd428e - **Mr Andrew Ross Hausler** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4181b825-4db7-4ef0-aee4-63c2cf545c39 ### 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:** `08606475` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-07-11 - **Registered office:** Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, United Kingdom - **SIC:** 62012 ### Officers - HOY, Joseph Luke — director · British · appointed 2024-12-06 - MCNULTY, Graham Keith — director · British · appointed 2023-06-21 - MCQUADE, Gerard — director · British · appointed 2021-06-21 - RICK, Stephen John — director · British · appointed 2020-07-06 - STEPNEY, Robert Adam — director · British · appointed 2023-06-21 - [MERCIA FUND MANAGEMENT (NOMINEES) LIMITED](https://whiteintel.dev/entity/d814e0b1-f15a-540d-b37b-5f6eb248ebdc) — corporate director · appointed 2025-09-17 - ALEXANDER, Daniel David — director · British · appointed 2021-01-01 · resigned 2022-11-10 - CLELAND, Rory — director · British · appointed 2021-01-01 · resigned 2021-09-30 - FAHEY, Andrew Mark — director · British · appointed 2020-04-24 · resigned 2021-10-22 - GRIFFITHS, Martin Charles — director · British · appointed 2013-11-27 · resigned 2021-10-22 - GRIFFITHS, Stephen James — director · British · appointed 2018-02-19 · resigned 2021-10-22 - HAUSLER, Andrew Ross — director · British · appointed 2023-06-21 · resigned 2024-12-06 - HAUSLER, Andrew Ross — director · British · appointed 2015-03-11 · resigned 2021-10-22 - HAUSLER, Andrew Ross — director · Australian · appointed 2013-11-27 · resigned 2015-03-11 - HOY, Joseph Luke — director · British · appointed 2013-07-11 · resigned 2023-06-21 - KLEIBERGEN, Martijn Christian — director · Dutch · appointed 2025-04-29 · resigned 2025-09-17 - LOVELL, Adam Jeremy Tom — director · British · appointed 2023-03-22 · resigned 2025-04-29 - WARREN, Jason Kenneth — director · British · appointed 2021-10-22 · resigned 2023-03-22 ### Beneficial owners (Persons with Significant Control) - [Mercia Fund Management Limited](https://whiteintel.dev/entity/aca4f67c-406c-5934-bebd-50cb3aac6c40) — significant influence or control · corporate PSC · England — since 2021-10-22 - Mr Martin Charles Griffiths — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-22 - Mr Andrew Ross Hausler — 25–50% shares · individual PSC · United Kingdom — ceased 2021-10-22 - Mr Joseph Luke Hoy — 25–50% shares · individual PSC · England — ceased 2021-10-22 - Mr Joseph Luke Hoy — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08606475 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08606475 ## 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 **FORENSIC ANALYTICS LTD** — https://whiteintel.dev/entity/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FORENSIC ANALYTICS LTD**. Human view: https://whiteintel.dev/entity/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ab0ee6b-94d1-5d44-a6af-c915fd2c4be2._ _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"._