---
title: "NORTHUMBRIAN HOUSE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fac0f4-b034-583a-be00-548deb6ffb4d
json: https://whiteintel.dev/api/public/dossier/34fac0f4-b034-583a-be00-548deb6ffb4d
identifier: oo:GB-COH-04149609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHUMBRIAN HOUSE LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04149609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34fac0f4-b034-583a-be00-548deb6ffb4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fac0f4-b034-583a-be00-548deb6ffb4d  

## Ownership & control

### Owners / controllers

- **Mrs Karen Mary Steward** (beneficial owner) — https://whiteintel.dev/entity/5f12c18b-b72f-528e-b62c-56d9a2ebeac1
- **Mrs Karen Mary Steward** (beneficial owner) — https://whiteintel.dev/entity/1c7fe068-adf5-4bd8-b960-8fcd16f08049

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

1. **Mrs Karen Mary Steward** — beneficial owner → *NORTHUMBRIAN HOUSE LTD.*
1. **Mrs Karen Mary Steward** — beneficial owner → *NORTHUMBRIAN HOUSE LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `04149609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-29
- **Registered office:** 31 Thorn Road, Bramhall, Stockport, Cheshire, SK7 1HG
- **SIC:** 55900

### Officers

- STEWARD, Karen Mary — secretary · appointed 2020-01-09
- WHALLEY, Ann Christine — director · British · appointed 2015-04-08
- HERATY, Wesley Craig — secretary · appointed 2018-06-01 · resigned 2019-10-22
- HOLLIN, Rachel — secretary · British · appointed 2002-09-17 · resigned 2004-03-06
- PEARSON, David — secretary · British · appointed 2001-01-29 · resigned 2002-07-23
- STEWARD, Karen Mary — secretary · British · appointed 2005-04-26 · resigned 2018-06-01
- WHALLEY, Ann — secretary · British · appointed 2004-03-06 · resigned 2005-04-26
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2001-01-29 · resigned 2001-01-29
- BUTTERWORTH, Paul — director · British · appointed 2005-04-26 · resigned 2015-04-08
- PEARSON, David — director · British · appointed 2001-01-29 · resigned 2002-07-23
- PEARSON, Patrick David — director · British · appointed 2001-01-29 · resigned 2002-07-23
- SWEET, Andrew Gordon — director · British · appointed 2002-09-17 · resigned 2004-03-06
- WHALLEY, Arnold — director · British · appointed 2004-03-06 · resigned 2005-04-26

### Beneficial owners (Persons with Significant Control)

- Mrs Karen Mary Steward — significant influence or control · individual PSC — ceased 2019-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04149609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHUMBRIAN HOUSE LTD.**. Human view: https://whiteintel.dev/entity/34fac0f4-b034-583a-be00-548deb6ffb4d · Structured JSON: https://whiteintel.dev/api/public/dossier/34fac0f4-b034-583a-be00-548deb6ffb4d._

_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"._