---
title: "GHG LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4042897a-d6b1-558d-ab2b-45ecdf5aa99f
json: https://whiteintel.dev/api/public/dossier/4042897a-d6b1-558d-ab2b-45ecdf5aa99f
identifier: oo:GB-COH-01551992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHG LEASING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01551992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4042897a-d6b1-558d-ab2b-45ecdf5aa99f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4042897a-d6b1-558d-ab2b-45ecdf5aa99f  

## Ownership & control

### Owners / controllers

- **GHG INTERMEDIATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ade11d50-6610-5a34-ac40-8edecc493481
- **CIRCLE HEALTH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b779025-450b-567e-923f-d0e6cff6eac7

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

A **64-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:** `01551992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-03-23
- **Registered office:** 1st Floor 30 Cannon Street, London, EC4M 6XH, England
- **SIC:** 86101

### Officers

- O’CONNOR, Alexandra — secretary · appointed 2025-08-29
- KHAN, Jawad — director · British,Pakistani · appointed 2025-02-14
- MANNING, Paul Andrew — director · British · appointed 2025-08-29
- COLLIER, Stephen John — secretary · British · resigned 2011-05-31
- VICKERY, Catherine — secretary · appointed 2011-06-01 · resigned 2018-11-30
- AULD, Charles Cairns — director · British · appointed 2003-01-08 · resigned 2004-12-23
- COLLIER, Stephen John — director · British · appointed 1997-05-28 · resigned 2014-11-16
- DAVIES, Henry Jonathan — director · British · appointed 2015-09-01 · resigned 2025-02-04
- GOLDBERG, Marvin Herman — director · Usa · resigned 1995-03-22
- HAYES, Eugene Gerard — director · Irish · appointed 1998-03-27 · resigned 2005-12-30
- JACKSON, John — director · British · resigned 1995-01-06
- JOHNSON, Sian — director · British · appointed 2000-11-17 · resigned 2005-01-13
- LOVELACE, Craig Barry — director · British · appointed 2012-04-25 · resigned 2015-04-30
- LOYAL, Jasy — director · British · appointed 1996-01-09 · resigned 1997-06-24
- MILLS-WEBB, James Sydney Edward — director · British · resigned 1992-02-14
- PRINS, Karen Anita, Dr — director · South African · appointed 2017-10-01 · resigned 2025-08-29
- SAUERMAN, Anthony Edward — director · British · appointed 1997-05-28 · resigned 2000-11-17
- SIMPSON DENT, Jonathan — director · British · appointed 2005-01-03 · resigned 2007-02-01
- VICKERY, Catherine Mary Jane — director · British · appointed 2015-05-01 · resigned 2018-11-30
- WATTS, Jill Margaret — director · British · appointed 2014-11-17 · resigned 2017-09-30

### Beneficial owners (Persons with Significant Control)

- [Circle Health Holdings Limited](https://whiteintel.dev/entity/2b779025-450b-567e-923f-d0e6cff6eac7) — 75–100% shares · corporate PSC · England — since 2025-12-19
- [Ghg Intermediate Holdings Limited](https://whiteintel.dev/entity/ade11d50-6610-5a34-ac40-8edecc493481) — 75–100% shares · corporate PSC · England — ceased 2025-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01551992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01551992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHG LEASING LIMITED**. Human view: https://whiteintel.dev/entity/4042897a-d6b1-558d-ab2b-45ecdf5aa99f · Structured JSON: https://whiteintel.dev/api/public/dossier/4042897a-d6b1-558d-ab2b-45ecdf5aa99f._

_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"._