---
title: "HAVEN CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/361f4ac9-ef35-550f-a0e5-dcfa330dca9e
json: https://whiteintel.dev/api/public/dossier/361f4ac9-ef35-550f-a0e5-dcfa330dca9e
identifier: oo:GB-COH-10267838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVEN CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10267838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/361f4ac9-ef35-550f-a0e5-dcfa330dca9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/361f4ac9-ef35-550f-a0e5-dcfa330dca9e  

## Ownership & control

### Owners / controllers

- **Mrs Pascale Bertha Henri Van De Putte** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6e04ba4-128b-510a-b894-1b4d9f00e4fc
- **Mrs Pascale Bertha Henri Van De Putte** (beneficial owner) — https://whiteintel.dev/entity/aafc6330-5139-45d6-8ccc-fc5d430eca7f
- **Mr Timothy Bullock** (beneficial owner) — https://whiteintel.dev/entity/e52047a6-f58f-4759-bf5e-66dc942cb302
- **Ms Ciara Danielle Helene Bullock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a269b245-005e-44fb-9641-32a441d7b378
- **Mr Alexander Paul Declan Bullock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/692f75ba-9e3f-4354-a02b-7819fe8994dd

### Holdings / subsidiaries

- **HAVEN CONSULTANCY INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bd4f130-aa07-5659-84e4-dab417b47308
- **ACTON LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/6877166a-99f6-5326-aa01-745b4c095836
- **HAVEN CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ada30ecc-9596-54b5-a6b8-28a32abf8d53
- **HAVEN CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ada30ecc-9596-54b5-a6b8-28a32abf8d53
- **ACTON LLP** (beneficial owner) — https://whiteintel.dev/entity/6877166a-99f6-5326-aa01-745b4c095836
- **HAVEN CONSULTANCY INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bd4f130-aa07-5659-84e4-dab417b47308

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

A **5-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:** `10267838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-07
- **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- **SIC:** 64209

### Officers

- BULLOCK, Alexander Paul Declan — director · British · appointed 2024-12-05
- BULLOCK, Ciara Danielle Helene — director · British · appointed 2017-08-22
- BULLOCK, Timothy — director · British · appointed 2025-11-07
- VAN DE PUTTE, Pascale Bertha Henri — director · Belgian · appointed 2016-07-07
- BULLOCK, Alexander Paul Declan — director · British · appointed 2017-08-22 · resigned 2021-05-11
- BULLOCK, Timothy — director · British · appointed 2016-07-07 · resigned 2016-07-07

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Bullock — 25–50% votes · individual PSC · England — since 2025-11-07
- Ms Ciara Danielle Helene Bullock — 25–50% shares · individual PSC · England — since 2025-11-07
- Mr Alexander Paul Declan Bullock — 25–50% shares · individual PSC · England — since 2025-11-07
- Mrs Pascale Bertha Henri Van De Putte — 25–50% votes · individual PSC · England — since 2016-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10267838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10267838

## 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 **HAVEN CAPITAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/361f4ac9-ef35-550f-a0e5-dcfa330dca9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVEN CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/361f4ac9-ef35-550f-a0e5-dcfa330dca9e · Structured JSON: https://whiteintel.dev/api/public/dossier/361f4ac9-ef35-550f-a0e5-dcfa330dca9e._

_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"._