---
title: "WBR GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40448b53-d159-5b89-a114-3e18f54500ee
json: https://whiteintel.dev/api/public/dossier/40448b53-d159-5b89-a114-3e18f54500ee
identifier: oo:GB-COH-14899100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WBR GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14899100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40448b53-d159-5b89-a114-3e18f54500ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40448b53-d159-5b89-a114-3e18f54500ee  

## Ownership & control

### Owners / controllers

- **DKS CORPORATE CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7a26d93-2627-564f-a819-8a22ee8fb32e
- **JLHC HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d2f8095-aa76-5db5-847f-8dae869c14ea
- **FOSSINGER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d654885c-30c3-5bb0-9c21-5ebdb47fe019
- **DKS CORPORATE CONSULTING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7a26d93-2627-564f-a819-8a22ee8fb32e
- **FOSSINGER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d654885c-30c3-5bb0-9c21-5ebdb47fe019
- **JLHC HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d2f8095-aa76-5db5-847f-8dae869c14ea

### Holdings / subsidiaries

- **WBR SCHEME ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32059110-23d8-5c86-a0d9-5f6742c636db
- **BESPOKE CORPORATE TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e8925a5-3530-54a4-93e9-f1782cac64ba
- **WBR PENSION ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af85d1f3-b561-572b-b7b7-acbdeb60c170
- **WBR TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc80911a-9162-5935-a322-35aa10853d40
- **WBR LAW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ef14438-d5da-52f6-93f2-94b3b7878e3e
- **BESPOKE CORPORATE PENSIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c92e2ba2-b35f-5516-936f-824f21e7185d
- **UNION PENSIONS TRUSTEES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d335f9ee-f952-5ef9-ab46-8bc100154a0c
- **SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bfe8587-c46c-5813-ab2e-184fdd30e294
- **SEALGROVE TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e71f8b80-1b86-5544-bc2b-5129fa388cf5
- **BRUNEL TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6510f3e4-4670-501b-bfd7-4a31b9c2b1fd
- **OMNIPHI SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f09c010-0233-5e61-a9d0-b52a84f5a74f
- **N M PERRIS & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d205034-4e11-5eab-b1ff-973217724363
- **SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bfe8587-c46c-5813-ab2e-184fdd30e294
- **BESPOKE CORPORATE TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e8925a5-3530-54a4-93e9-f1782cac64ba
- **WBR PENSION ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af85d1f3-b561-572b-b7b7-acbdeb60c170
- **WBR LAW LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2ef14438-d5da-52f6-93f2-94b3b7878e3e
- **UNION PENSIONS TRUSTEES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d335f9ee-f952-5ef9-ab46-8bc100154a0c
- **WBR TAX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3097b16f-36b3-5831-83fa-ee9d4645575b
- **WBR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6bf0aab-f757-5f2c-a3c7-1c1c9a791afa
- **WBR ACTUARIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faaff7c3-9607-50d0-a5f5-92da98787c45
- **OMNIPHI SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f09c010-0233-5e61-a9d0-b52a84f5a74f
- **WBR SCHEME ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32059110-23d8-5c86-a0d9-5f6742c636db
- **BRUNEL TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6510f3e4-4670-501b-bfd7-4a31b9c2b1fd
- **N M PERRIS & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d205034-4e11-5eab-b1ff-973217724363
- **CRJ TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f60e7d89-6cb2-5334-b33e-6cafa6c839af
- **SEALGROVE TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e71f8b80-1b86-5544-bc2b-5129fa388cf5
- **WBR TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc80911a-9162-5935-a322-35aa10853d40
- **BESPOKE CORPORATE PENSIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92e2ba2-b35f-5516-936f-824f21e7185d

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

A **14-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:** `14899100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-29
- **Registered office:** 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- **SIC:** 64209

### Officers

- BOTTERILL, Roy — director · British · appointed 2024-09-02
- HARDING, Jennifer Elizabeth — director · British · appointed 2025-09-25
- HARDING-COX, Lucas — director · British · appointed 2023-05-29
- LEANDERS, Rocky Neville — director · British · appointed 2023-06-27
- MOORE, Thomas Peter — director · British · appointed 2023-05-29
- SANTANEY, David Kenneth — director · British · appointed 2023-06-27
- TILLEY, Martin James — director · British · appointed 2023-06-27
- GAIN, Jonathan Mark — director · British · appointed 2024-03-27 · resigned 2025-03-27

### Beneficial owners (Persons with Significant Control)

- [Dks Corporate Consulting Limited](https://whiteintel.dev/entity/c7a26d93-2627-564f-a819-8a22ee8fb32e) — 25–50% shares · corporate PSC · England — since 2023-06-19
- [Jlhc Holdings Limited](https://whiteintel.dev/entity/2d2f8095-aa76-5db5-847f-8dae869c14ea) — 25–50% shares · corporate PSC · England — since 2023-06-19
- [Fossinger Limited](https://whiteintel.dev/entity/d654885c-30c3-5bb0-9c21-5ebdb47fe019) — 25–50% shares · corporate PSC · England — since 2023-05-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14899100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14899100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WBR GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/40448b53-d159-5b89-a114-3e18f54500ee · Structured JSON: https://whiteintel.dev/api/public/dossier/40448b53-d159-5b89-a114-3e18f54500ee._

_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"._