--- title: "HSM LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/31f3b144-4abe-5cee-bbc2-482b16af6c1a json: https://whiteintel.dev/api/public/dossier/31f3b144-4abe-5cee-bbc2-482b16af6c1a identifier: oo:GB-COH-03482936 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HSM LTD. **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03482936` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/31f3b144-4abe-5cee-bbc2-482b16af6c1a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f3b144-4abe-5cee-bbc2-482b16af6c1a ## Ownership & control ### Owners / controllers - **Vincenzo La Ruffa** (beneficial owner) — https://whiteintel.dev/entity/d934e1cf-66a3-5aa9-984e-a209878f3829 - **Mr Ignace Louis Van Waesberghe** (beneficial owner) — https://whiteintel.dev/entity/d78063c4-5f18-54a9-aa0a-55b7be58a3d5 - **Mr Jeffrey Wayne Greenberg** (beneficial owner) — https://whiteintel.dev/entity/04d4a270-214a-532f-97d4-ca2d8c68e11c - **JAYTAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7a3c1e8-5d03-51d8-b029-7f7ad0eed164 - **Woven Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50bbb022-fec2-4d99-a968-999c5cb88c43 - **Mr Jeffrey Wayne Greenberg** (beneficial owner) — https://whiteintel.dev/entity/440dce17-a994-4aa9-b2ac-65d95bc57d3b - **Woven Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50bbb022-fec2-4d99-a968-999c5cb88c43 - **Mr Vincenzo La Ruffa** (beneficial owner) — https://whiteintel.dev/entity/a8747b75-366f-4d18-bf1e-bbba7202e315 - **Mr Ignace Louis Van Waesberghe** (beneficial owner) — https://whiteintel.dev/entity/327a7f81-af1c-4996-b718-25bed4ef7559 ### 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:** `03482936` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-12-12 - **Registered office:** Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England - **SIC:** 82200 ### Officers - JANEWAY, Charles Hall — director · American · appointed 2023-03-21 - MCINTYRE, Katharine — secretary · appointed 2012-06-01 · resigned 2013-03-01 - MINNS, Gregory Leslie John — secretary · British · appointed 2009-04-01 · resigned 2009-07-16 - SADLER, Keith John — secretary · British · appointed 2009-07-16 · resigned 2012-07-31 - SPROT, Michael — secretary · appointed 2013-03-01 · resigned 2019-01-09 - STEVENS, Helena Margaret — secretary · British · appointed 1997-12-12 · resigned 2009-03-31 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-12-12 · resigned 1997-12-12 - ALLAN, Ciara — director · British · appointed 2023-03-21 · resigned 2023-06-30 - BODDY, Martin — director · British · appointed 2012-12-07 · resigned 2013-03-01 - BROWN, Paula Jane — director · British · appointed 2020-10-29 · resigned 2023-03-21 - COLLINS, Timothy John — director · British · appointed 2019-10-14 · resigned 2020-12-11 - GARDNER, Andrew Robert — director · British · appointed 2012-12-04 · resigned 2013-03-01 - GUEST, Sarah Elizabeth — director · British · appointed 2007-09-04 · resigned 2009-03-31 - HANCOCK, Christopher Donald — director · British · appointed 2009-04-01 · resigned 2019-06-13 - LANGDON, Richard Benedict — director · British · appointed 2006-10-25 · resigned 2011-04-04 - MCINTYRE, Katharine Sarah — director · British · appointed 2012-06-01 · resigned 2013-03-01 - MILLINGTON, John Robert — director · British · appointed 2006-10-25 · resigned 2007-09-04 - MOLITOR, Cyril — director · French · appointed 2019-01-09 · resigned 2020-10-28 - SADLER, Keith John — director · British · appointed 2009-07-16 · resigned 2012-07-31 - SPROT, Michael — director · British · appointed 2015-11-25 · resigned 2019-01-09 ### Beneficial owners (Persons with Significant Control) - Mr Vincenzo La Ruffa — significant influence or control · individual PSC · United States — since 2023-10-19 - Mr Ignace Louis Van Waesberghe — significant influence or control · individual PSC · England — since 2023-10-19 - Mr Jeffrey Wayne Greenberg — significant influence or control · individual PSC · England — ceased 2023-10-19 - [Woven Solutions Limited](https://whiteintel.dev/entity/50bbb022-fec2-4d99-a968-999c5cb88c43) — 75–100% shares · corporate PSC · England — ceased 2023-03-21 - [Hamsard 3515 Limited](https://whiteintel.dev/entity/50bbb022-fec2-4d99-a968-999c5cb88c43) — 75–100% shares · corporate PSC · England — ceased 2023-03-21 - [Jaywing Plc](https://whiteintel.dev/entity/b7a3c1e8-5d03-51d8-b029-7f7ad0eed164) — 75–100% shares · corporate PSC · England — ceased 2019-01-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03482936 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03482936 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HSM LTD.**. Human view: https://whiteintel.dev/entity/31f3b144-4abe-5cee-bbc2-482b16af6c1a · Structured JSON: https://whiteintel.dev/api/public/dossier/31f3b144-4abe-5cee-bbc2-482b16af6c1a._ _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"._