---
title: "TEES FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41baa6d7-aa14-55df-b6cd-38177bc46e76
json: https://whiteintel.dev/api/public/dossier/41baa6d7-aa14-55df-b6cd-38177bc46e76
identifier: oo:GB-COH-04342506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEES FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04342506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41baa6d7-aa14-55df-b6cd-38177bc46e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41baa6d7-aa14-55df-b6cd-38177bc46e76  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TEES FINANCIAL LIMITED** — GLEIF · `lei:2138005X2JELP4LV7177` — https://whiteintel.dev/entity/bd65b181-609e-5919-8684-cc2d522aba79

## Ownership & control

### Owners / controllers

- **TRUST TEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c65fc4c-740d-5454-b08c-9b798bec11d7
- **TRUST TEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c65fc4c-740d-5454-b08c-9b798bec11d7

### Holdings / subsidiaries

- **RAVENSCROFT (BISHOPS STORTFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d491fbe-c1aa-5054-a48c-f2d3bd26f49f
- **RAVENSCROFT (BISHOPS STORTFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d491fbe-c1aa-5054-a48c-f2d3bd26f49f

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

A **2-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:** `04342506`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-18
- **Registered office:** Tees House, 95 London Road, Bishops Stortford, Hertfordshire, CM23 3GW
- **SIC:** 64999

### Officers

- APPLEBY, James Thomas Vernon — director · British · appointed 2018-12-10
- BEDFORD, Adrian Jeremy Norville — director · British · appointed 2018-04-18
- HUNT, Ashton Willis — director · British · appointed 2016-01-12
- MOWAT, Catherine Elizabeth — director · British · appointed 2025-07-01
- BRAMLEY, Govan Paul Raymond — secretary · British · appointed 2001-12-18 · resigned 2021-07-23
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-12-18 · resigned 2001-12-18
- ALLUM, Martyn Victor Peter — director · British · appointed 2015-04-30 · resigned 2018-11-01
- ARMSTRONG, Anthony Kenneth — director · British · appointed 2005-01-04 · resigned 2006-10-27
- BRAMLEY, Govan Paul Raymond — director · British · appointed 2001-12-18 · resigned 2017-03-30
- DEBOO, Kersi — director · British · appointed 2017-02-24 · resigned 2018-02-05
- FOLLIS, Kieran Joseph — director · British · appointed 2016-01-12 · resigned 2018-07-08
- HENRY, Michael Graham — director · British · appointed 2014-04-28 · resigned 2015-04-30
- JEFFERIES, Neil Arthur — director · British · appointed 2012-11-22 · resigned 2015-11-30
- REDFERN, David Ian — director · British · appointed 2001-12-18 · resigned 2026-03-31
- RUTT, George — director · British · appointed 2002-09-02 · resigned 2005-08-31
- SCOTT, Duncan Edward — director · British · appointed 2002-08-29 · resigned 2006-09-29
- SHEEHAN, Dominic Gregory Peter — director · British · appointed 2009-03-18 · resigned 2015-08-31
- SPEARING, Roger Edward — director · British · appointed 2006-11-07 · resigned 2012-04-26
- STOTHARD, Paul Robert — director · British · appointed 2010-08-03 · resigned 2015-07-21
- TEE, James Richard — director · British · appointed 2001-12-18 · resigned 2013-07-18

### Beneficial owners (Persons with Significant Control)

- [Trust Tees Limited](https://whiteintel.dev/entity/4c65fc4c-740d-5454-b08c-9b798bec11d7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04342506
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04342506

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TEES FINANCIAL LIMITED** — https://whiteintel.dev/entity/41baa6d7-aa14-55df-b6cd-38177bc46e76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEES FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/41baa6d7-aa14-55df-b6cd-38177bc46e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/41baa6d7-aa14-55df-b6cd-38177bc46e76._

_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"._