---
title: "TIMOTHY LUKES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43bb1a18-ca0b-585a-9f11-19f4779d2e35
json: https://whiteintel.dev/api/public/dossier/43bb1a18-ca0b-585a-9f11-19f4779d2e35
identifier: oo:GB-COH-04528190
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY LUKES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04528190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43bb1a18-ca0b-585a-9f11-19f4779d2e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43bb1a18-ca0b-585a-9f11-19f4779d2e35  

## Ownership & control

### Owners / controllers

- **Miss Jacqueline Cutler** (beneficial owner) — 50% — https://whiteintel.dev/entity/e09c0c5a-5705-5b07-a95c-25ab401a11ed
- **Mr Timothy Joseph Lukes** (beneficial owner) — 50% — https://whiteintel.dev/entity/a9ffba99-a8f5-5a83-8755-cad7b569d955
- **Mr Timothy Joseph Lukes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1484fbe3-e01a-44d4-8192-258b43b449c7
- **Miss Jacqueline Cutler** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/857a2342-08a1-4fdd-8d18-fec06904d8eb

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

A **4-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:** `04528190`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-06
- **Registered office:** The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
- **SIC:** 32120

### Officers

- CUTLER, Jacqueline — director · British · appointed 2015-12-18
- LUKES, Timothy Joseph — director · British · appointed 2002-09-06
- CUTLER, Tina Lynne — secretary · British · appointed 2002-09-06 · resigned 2015-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Joseph Lukes — 25–50% shares · individual PSC — since 2016-04-06
- Miss Jacqueline Cutler — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04528190
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04528190

## 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 **TIMOTHY LUKES LIMITED** — https://whiteintel.dev/entity/43bb1a18-ca0b-585a-9f11-19f4779d2e35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY LUKES LIMITED**. Human view: https://whiteintel.dev/entity/43bb1a18-ca0b-585a-9f11-19f4779d2e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/43bb1a18-ca0b-585a-9f11-19f4779d2e35._

_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"._