---
title: "ADDERSTONE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4361fa33-bb6f-58d4-a2b8-d641b967532d
json: https://whiteintel.dev/api/public/dossier/4361fa33-bb6f-58d4-a2b8-d641b967532d
identifier: oo:GB-COH-13288723
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADDERSTONE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13288723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4361fa33-bb6f-58d4-a2b8-d641b967532d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4361fa33-bb6f-58d4-a2b8-d641b967532d  

## Ownership & control

### Owners / controllers

- **ADDERSTONE 1993 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97
- **ARLENIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d79c8c5-110f-5387-8b95-a6b5823b19b8
- **ADDERSTONE 1993 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97
- **ARLENIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d79c8c5-110f-5387-8b95-a6b5823b19b8

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

A **10-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:** `13288723`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-24
- **Registered office:** Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England
- **SIC:** 68320

### Officers

- PHILLIPS, Richard Malcolme — secretary · appointed 2021-09-09
- GRANT, Kathryn Anne — director · British · appointed 2021-09-09
- PHILLIPS, Richard Malcolme — director · British · appointed 2022-09-30
- ROBERTSON, Michael — director · British · appointed 2026-02-16
- TULLY, Melanie — director · British · appointed 2026-02-16
- BAGGETT, Ian Robert, Dr — director · British · appointed 2021-03-24 · resigned 2026-02-16
- CARR, Nelson Jeffrey — director · British · appointed 2022-04-01 · resigned 2022-12-16
- CLARK, Timothy Joseph — director · British · appointed 2021-09-09 · resigned 2024-08-07
- GRAY, Philippa Rosemary Flower — director · British · appointed 2022-10-10 · resigned 2026-01-29
- SHIPLEY, Michael Raymond — director · British · appointed 2021-09-09 · resigned 2026-02-16

### Beneficial owners (Persons with Significant Control)

- [Arlenia Limited](https://whiteintel.dev/entity/0d79c8c5-110f-5387-8b95-a6b5823b19b8) — 75–100% shares · corporate PSC · England — since 2024-10-01
- [Adderstone 1993 Limited](https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97) — 75–100% shares · corporate PSC · England — ceased 2024-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13288723
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13288723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADDERSTONE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/4361fa33-bb6f-58d4-a2b8-d641b967532d · Structured JSON: https://whiteintel.dev/api/public/dossier/4361fa33-bb6f-58d4-a2b8-d641b967532d._

_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"._