---
title: "HAMNETTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38b331db-aa2d-58a0-ab00-1a79ecbb6ffe
json: https://whiteintel.dev/api/public/dossier/38b331db-aa2d-58a0-ab00-1a79ecbb6ffe
identifier: oo:GB-COH-05951715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMNETTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05951715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38b331db-aa2d-58a0-ab00-1a79ecbb6ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38b331db-aa2d-58a0-ab00-1a79ecbb6ffe  

## Ownership & control

### Owners / controllers

- **Mr Martin John Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8401004-4a3b-55f0-afba-33a5f140faa5
- **Fiona Southey** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3a5f4f8-a2fa-5805-8c6c-f30dd01d7804
- **Fiona Southey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1384d44f-9708-4c97-862e-4b5a96895ac0
- **Mr Martin John Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1226e658-4805-4d98-9d28-9a514a636ea6

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

A **4-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:** `05951715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-29
- **Registered office:** 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
- **SIC:** 74990

### Officers

- SOUTHEY, Fiona — secretary · British · appointed 2006-10-02
- SOUTHEY, Fiona — director · British · appointed 2006-10-02
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-09-29 · resigned 2006-10-02
- WARD, Martin John — director · British · appointed 2006-10-02 · resigned 2018-08-21
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2006-09-29 · resigned 2006-10-02

### Beneficial owners (Persons with Significant Control)

- Fiona Southey — 75–100% shares · individual PSC — since 2016-04-06
- Mr Martin John Ward — 25–50% shares · individual PSC — ceased 2018-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05951715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05951715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMNETTS LIMITED**. Human view: https://whiteintel.dev/entity/38b331db-aa2d-58a0-ab00-1a79ecbb6ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/38b331db-aa2d-58a0-ab00-1a79ecbb6ffe._

_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"._