---
title: "MIDDLE CIRCLE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4064ba03-e98f-5b51-b042-a0d07f561de9
json: https://whiteintel.dev/api/public/dossier/4064ba03-e98f-5b51-b042-a0d07f561de9
identifier: oo:GB-COH-09946286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIDDLE CIRCLE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09946286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4064ba03-e98f-5b51-b042-a0d07f561de9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4064ba03-e98f-5b51-b042-a0d07f561de9  

## Ownership & control

### Owners / controllers

- **Mr David Stewart Brown** (beneficial owner) — 100% — https://whiteintel.dev/entity/4125c84d-f61c-5e5f-b95d-a0aabe5ae87f
- **Mrs Danielle Deborah Leathem** (beneficial owner) — https://whiteintel.dev/entity/8cf3bde6-fc26-5bf0-8f8c-7c93a078124b
- **Mr Mark Willliam Leathem** (beneficial owner) — 100% — https://whiteintel.dev/entity/30337013-044f-5fca-ad71-6c0a5296da87
- **Mr David Simon Leatham** (beneficial owner) — https://whiteintel.dev/entity/395bbcb5-f8d2-5ef8-9636-3845db687304
- **Mr David Stewart Brown** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97dff284-05a6-4696-9c1e-c1a8a58ed2e4
- **Mr Mark Willliam Leathem** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0798d420-aca1-4735-b37a-656235bf704e
- **Mr David Simon Leatham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30e8d446-68d8-46a0-b8ac-00213bbbc53d
- **Mrs Danielle Deborah Leathem** (beneficial owner) — https://whiteintel.dev/entity/e6a5a62e-a1bb-45de-8920-6acd0b4eac91

### Holdings / subsidiaries

- **INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b05b9bf3-a22a-5976-bb0b-9fc757c13170
- **INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b05b9bf3-a22a-5976-bb0b-9fc757c13170

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

A **8-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:** `09946286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-12
- **Registered office:** 1-2 Charterhouse Mews, London, EC1M 6BB, England
- **SIC:** 99999

### Officers

- CHIVERS, Jeremy Charles Alistair — director · British · appointed 2018-12-11
- [CENTRUM SECRETARIES  LIMITED](https://whiteintel.dev/entity/5ede42ca-9e34-5281-8d78-9ddb78fcebea) — corporate secretary · appointed 2016-01-12 · resigned 2017-07-10
- GIBRO SECRETARIES LIMITED — corporate secretary · appointed 2017-07-10 · resigned 2020-12-31
- SECRETARIES LIMITED — corporate secretary · appointed 2017-07-10 · resigned 2017-07-10
- BROWN, David Stewart — director · British · appointed 2016-01-12 · resigned 2017-07-10
- LEATHEM, Mark Willliam — director · British · appointed 2017-07-10 · resigned 2018-12-11

### Beneficial owners (Persons with Significant Control)

- Mr David Simon Leatham — 25–50% shares · individual PSC · England — since 2020-05-20
- Mrs Danielle Deborah Leathem — significant influence or control as trust · individual PSC · England — since 2020-05-20
- Mr Mark Willliam Leathem — 50–75% shares · individual PSC · Scotland — ceased 2020-05-20
- Mr David Stewart Brown — 75–100% shares · individual PSC · United Kingdom — ceased 2017-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09946286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09946286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDDLE CIRCLE LTD**. Human view: https://whiteintel.dev/entity/4064ba03-e98f-5b51-b042-a0d07f561de9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4064ba03-e98f-5b51-b042-a0d07f561de9._

_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"._