---
title: "WARNER HOWARD GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4466bdb2-2f3a-5d15-9660-cafa4cb9480d
json: https://whiteintel.dev/api/public/dossier/4466bdb2-2f3a-5d15-9660-cafa4cb9480d
identifier: oo:GB-COH-04057631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARNER HOWARD GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04057631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4466bdb2-2f3a-5d15-9660-cafa4cb9480d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4466bdb2-2f3a-5d15-9660-cafa4cb9480d  

## Ownership & control

### Owners / controllers

- **PERSONNEL HYGIENE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/787a1874-b8bc-5e97-9d62-6b38d3ee0269
- **Personnel Hygiene Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/925e816c-c3eb-400c-bf15-81f044f20df3

### Holdings / subsidiaries

- **WARNER HOWARD SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd7dd1d4-0eb2-501d-b5be-62d7fb00ab0a

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

A **22-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:** `04057631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-22
- **Registered office:** C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
- **SIC:** 74990

### Officers

- BRABIN, Matthew Edward Stanley — director · British · appointed 2023-07-24
- THOMAS, Colin Joseph — director · British · appointed 2017-06-29
- FINLAYSON, David — secretary · appointed 2014-03-17 · resigned 2026-06-25
- JACOBS, Paul — secretary · British · appointed 2000-12-20 · resigned 2005-10-31
- SKIDMORE, John Fletcher — secretary · British · appointed 2005-10-31 · resigned 2012-12-07
- WOODS, Simon Alasdair — secretary · appointed 2012-12-07 · resigned 2014-03-17
- A B & C SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-08-22 · resigned 2000-12-20
- CANTLEY, Stewart — director · British · appointed 2000-12-20 · resigned 2005-10-31
- CHALKER, Graham Peter — director · British · appointed 2000-12-20 · resigned 2005-10-31
- COHEN, Peter James — director · British · appointed 2005-10-31 · resigned 2012-06-19
- GEER, Dominic Charles Edward — director · British · appointed 2000-12-22 · resigned 2005-10-31
- JACOBS, Paul — director · British · appointed 2000-12-20 · resigned 2005-10-31
- LYONS, Andrew John — director · British · appointed 2000-12-20 · resigned 2005-10-31
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir — director · British · appointed 2012-09-28 · resigned 2014-12-24
- SKIDMORE, John Fletcher — director · British · appointed 2005-10-31 · resigned 2012-12-07
- STOCKLEY, Terrence Rodney Frederick — director · British · appointed 2001-03-23 · resigned 2005-10-31
- WOODS, Simon Alasdair — director · British · appointed 2012-12-07 · resigned 2017-06-30
- INHOCO FORMATIONS LIMITED — corporate nominee director · appointed 2000-08-22 · resigned 2000-12-20

### Beneficial owners (Persons with Significant Control)

- [Personnel Hygiene Services Limited](https://whiteintel.dev/entity/925e816c-c3eb-400c-bf15-81f044f20df3) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04057631
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04057631

## 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 **WARNER HOWARD GROUP LIMITED** — https://whiteintel.dev/entity/4466bdb2-2f3a-5d15-9660-cafa4cb9480d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARNER HOWARD GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4466bdb2-2f3a-5d15-9660-cafa4cb9480d · Structured JSON: https://whiteintel.dev/api/public/dossier/4466bdb2-2f3a-5d15-9660-cafa4cb9480d._

_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"._