---
title: "EMPACTIS (IPR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36fc4b58-e641-5e27-8cdd-92c9dd700e9e
json: https://whiteintel.dev/api/public/dossier/36fc4b58-e641-5e27-8cdd-92c9dd700e9e
identifier: oo:GB-COH-05655807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMPACTIS (IPR) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05655807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36fc4b58-e641-5e27-8cdd-92c9dd700e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36fc4b58-e641-5e27-8cdd-92c9dd700e9e  

## Ownership & control

### Owners / controllers

- **Mr Matthew Baldwin** (beneficial owner) — https://whiteintel.dev/entity/b0d979df-5dea-5c3c-976a-9e355d08d21d
- **Mr Matthew John Bergmann Smith** (beneficial owner) — https://whiteintel.dev/entity/14734a3b-79fe-5fee-a9bd-a66e820df3f6
- **Mr Matthew Baldwin** (beneficial owner) — https://whiteintel.dev/entity/83d25379-a562-4433-a014-0b2c889626c5
- **Mr Matthew John Bergmann Smith** (beneficial owner) — https://whiteintel.dev/entity/fe26f415-b774-46a8-8aef-903f2eed87df

### Holdings / subsidiaries

- **EMPACTIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4725e46d-ff48-5a00-a7ab-9bdc0642aa65
- **EMPACTIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4725e46d-ff48-5a00-a7ab-9bdc0642aa65

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

1. **Mr Matthew Baldwin** — beneficial owner → *EMPACTIS (IPR) LIMITED*
1. **Mr Matthew John Bergmann Smith** — beneficial owner → *EMPACTIS (IPR) LIMITED*
1. **Mr Matthew Baldwin** — beneficial owner → *EMPACTIS (IPR) LIMITED*
1. **Mr Matthew John Bergmann Smith** — beneficial owner → *EMPACTIS (IPR) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05655807`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-15
- **Registered office:** Highclear Cot Lane, Chidham, Chichester, PO18 8SP, England
- **SIC:** 82990

### Officers

- SMITH, Linda Margaret — secretary · British · appointed 2010-06-02
- BALDWIN, Jessica Kearsley — director · British · appointed 2016-06-20
- BALDWIN, Matthew — director · British · appointed 2007-06-01
- BERGMANN -SMITH, Matthew John — director · British · appointed 2013-04-08
- STAMMERS, Nicholas Leet — director · British · appointed 2016-06-20
- DOBROWOLSKA DOYLE, Sam — secretary · British · appointed 2006-01-30 · resigned 2010-06-02
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-12-15 · resigned 2006-01-06
- T P D S LIMITED — corporate secretary · appointed 2006-01-06 · resigned 2006-01-30
- BALDWIN, Christopher Perks — director · British · appointed 2006-10-02 · resigned 2007-06-01
- DOYLE, John Francis — director · British · appointed 2006-01-27 · resigned 2010-06-02
- GELDENHUYS, Lucy — director · British · appointed 2013-04-08 · resigned 2016-06-20
- WHITE, Sally — director · British · appointed 2013-04-08 · resigned 2016-06-19
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2005-12-15 · resigned 2006-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Baldwin — significant influence or control · individual PSC · England — since 2016-04-30
- Mr Matthew John Bergmann Smith — significant influence or control · individual PSC · England — since 2016-04-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05655807
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05655807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPACTIS (IPR) LIMITED**. Human view: https://whiteintel.dev/entity/36fc4b58-e641-5e27-8cdd-92c9dd700e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/36fc4b58-e641-5e27-8cdd-92c9dd700e9e._

_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"._