---
title: "ARDENTALLEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d8f2d06-7208-5578-befa-555f4fcab5d3
json: https://whiteintel.dev/api/public/dossier/3d8f2d06-7208-5578-befa-555f4fcab5d3
identifier: oo:GB-COH-04713382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARDENTALLEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04713382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d8f2d06-7208-5578-befa-555f4fcab5d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d8f2d06-7208-5578-befa-555f4fcab5d3  

## Ownership & control

### Owners / controllers

- **Mr Roger Kingston** (beneficial owner) — 50% — https://whiteintel.dev/entity/04865a59-21b0-5a05-9c9e-4d5737cc91c3
- **AGE UK** (beneficial owner) — 50% — https://whiteintel.dev/entity/86374a54-daff-5251-a813-b7787e0223e8
- **Mrs Lucy Elizabeth Cooley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b36729c3-afee-4385-b0b1-6c151e3674a3
- **Mrs Janice Swires** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87d7f3c3-4be3-4fc4-b99f-501ab02313b7
- **AGE UK** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86374a54-daff-5251-a813-b7787e0223e8
- **Mr Roger Kingston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8029731-278a-468e-a06f-1b2b74b4e4b5

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

A **6-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:** `04713382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-27
- **Registered office:** Ardentallen, Upper Sea Road, Bexhill-On-Sea, TN40 1RL, England
- **SIC:** 98000

### Officers

- COOLEY, Lucy Elizabeth — director · British · appointed 2022-04-20
- KINGSTON, Roger — director · British · appointed 2019-06-21
- SWIRES, Janice — director · British · appointed 2026-05-19
- STREATER, Geoffrey Hugh — secretary · British · appointed 2003-03-27 · resigned 2010-03-27
- STL SECRETARIES LTD. — corporate nominee secretary · appointed 2003-03-27 · resigned 2003-03-27
- NOBLE, Libby Stacey — director · British · appointed 2003-03-27 · resigned 2018-06-01
- SANGSTER, Nicholas James — director · British · appointed 2003-03-27 · resigned 2010-08-28
- SMITH, Trudy Jane — director · British · appointed 2003-03-27 · resigned 2011-03-26
- STREATER, Geoffrey Hugh — director · British · appointed 2003-03-27 · resigned 2010-03-27
- STREATER, Gillian Elizabeth — director · British · appointed 2003-03-27 · resigned 2019-06-21
- [AGE UK](https://whiteintel.dev/entity/86374a54-daff-5251-a813-b7787e0223e8) — corporate director · appointed 2019-06-20 · resigned 2026-03-31
- STL DIRECTORS LTD. — corporate nominee director · appointed 2003-03-27 · resigned 2003-03-27

### Beneficial owners (Persons with Significant Control)

- Mrs Janice Swires — 25–50% shares · individual PSC · England — since 2026-05-19
- Mrs Lucy Elizabeth Cooley — 25–50% shares · individual PSC · England — since 2018-12-04
- Mr Roger Kingston — 25–50% shares · individual PSC · England — since 2016-04-06
- [Age Uk](https://whiteintel.dev/entity/86374a54-daff-5251-a813-b7787e0223e8) — 25–50% shares · corporate PSC · England — ceased 2026-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04713382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04713382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDENTALLEN LIMITED**. Human view: https://whiteintel.dev/entity/3d8f2d06-7208-5578-befa-555f4fcab5d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d8f2d06-7208-5578-befa-555f4fcab5d3._

_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"._