---
title: "TULLYNALLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8
json: https://whiteintel.dev/api/public/dossier/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8
identifier: oo:GB-COH-09158383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TULLYNALLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09158383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tullynally Limited** — GLEIF · `lei:2549001F203S42Z2D957` — https://whiteintel.dev/entity/07f1e243-bbcb-5087-b127-72fb37d0067b

## Ownership & control

### Owners / controllers

- **Mr Thomas Frank Dermot Pakenham** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5c00c9b-7364-5aad-903c-907f9687ed93
- **Mr Thomas Frank Dermot Pakenham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34f186cc-8713-4097-8afb-0cfa07213613

### 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:** `09158383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-01
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 82990

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2014-08-01
- BOWLES, David Charles — director · British · appointed 2022-08-15
- PAKENHAM, Thomas Frank Dermot — director · Irish · appointed 2014-08-01
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/e4803b45-31ec-5676-8de1-7f52e3f8a060) — corporate director · appointed 2014-08-01
- [APCL CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/41e99c0b-c157-57a8-bb66-864acd53aff0) — corporate director · appointed 2014-08-01
- MACKAY, James Anthony — director · British · appointed 2016-04-07 · resigned 2019-03-29
- REAMES, David Peter — director · British · appointed 2014-08-01 · resigned 2016-02-24
- WEBB, Michael William — director · British · appointed 2019-03-29 · resigned 2022-08-15

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Frank Dermot Pakenham — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09158383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09158383

## 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 **TULLYNALLY LIMITED** — https://whiteintel.dev/entity/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULLYNALLY LIMITED**. Human view: https://whiteintel.dev/entity/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c712eff-328c-58bc-bd9f-e2d9a1e5e0c8._

_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"._