---
title: "Pavey Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b4a497a-7c1a-4730-98fd-548f4bdce549
json: https://whiteintel.dev/api/public/dossier/4b4a497a-7c1a-4730-98fd-548f4bdce549
identifier: gb-coh:03419086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pavey Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03419086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b4a497a-7c1a-4730-98fd-548f4bdce549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b4a497a-7c1a-4730-98fd-548f4bdce549  

## Ownership & control

### Owners / controllers

- **Pavey Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7de7a93b-b565-4430-a358-7683824a3437
- **GALLAGHER HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c38c7c9f-1406-50a1-8f9d-3dd7c8e533b4

### Holdings / subsidiaries

- **MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b63753c-700f-500c-97f9-7dcfac1e31eb

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

A **16-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:** `03419086`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-08-13
- **Registered office:** The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
- **SIC:** 66220

### Officers

- REA, Michael Peter — director · British · appointed 2019-02-15
- SCOTT, Charles Douglas Knowles — director · British · appointed 2019-02-15
- HOWE, Graham Lawrence — secretary · appointed 2012-01-31 · resigned 2018-12-06
- ILLINGWORTH, Raymond Leslie William — secretary · British · appointed 2005-03-09 · resigned 2012-01-31
- PAVEY, Michael Edmund — secretary · British · appointed 1997-08-13 · resigned 2005-03-09
- PEEL, Alistair Charles — secretary · appointed 2018-12-06 · resigned 2024-07-26
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-13 · resigned 1997-08-13
- BIRCHELL, Melanie — director · British · appointed 2010-02-01 · resigned 2018-12-06
- BROWN, Graham Mark — director · British · appointed 2004-02-05 · resigned 2019-02-15
- COUSINS, David Michael Edwin — director · British · appointed 2020-01-18 · resigned 2023-02-22
- COX, Jonathan Allan — director · British · appointed 2007-12-13 · resigned 2017-08-01
- DEAN, Christopher — director · British · appointed 2009-04-29 · resigned 2018-12-06
- GALE, Geoffrey — director · British · appointed 2009-04-29 · resigned 2018-12-06
- HOWE, Graham Lawrence — director · British · appointed 2009-03-25 · resigned 2018-12-06
- ILLINGWORTH, Raymond Leslie William — director · British · appointed 2002-03-15 · resigned 2012-01-31
- KING, Michele Susan — director · British · appointed 2008-07-28 · resigned 2009-03-25
- PAVEY, Michael Edmund — director · British · appointed 1997-08-13 · resigned 2010-06-02
- SANDERS, Nicholas David — director · British · appointed 2005-03-09 · resigned 2018-12-06
- SMALE, Paul Jonathan — director · British · appointed 2006-01-16 · resigned 2014-09-26
- SWIFT, Malcolm John — director · British · appointed 1997-08-13 · resigned 2011-02-08

### Beneficial owners (Persons with Significant Control)

- [Gallagher Holdings (Uk) Limited](https://whiteintel.dev/entity/c38c7c9f-1406-50a1-8f9d-3dd7c8e533b4) — 75–100% shares · corporate PSC · England — since 2021-09-20
- [Pavey Group Holdings Limited](https://whiteintel.dev/entity/7de7a93b-b565-4430-a358-7683824a3437) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-20

## 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 **Pavey Group Limited** — https://whiteintel.dev/entity/4b4a497a-7c1a-4730-98fd-548f4bdce549 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavey Group Limited**. Human view: https://whiteintel.dev/entity/4b4a497a-7c1a-4730-98fd-548f4bdce549 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b4a497a-7c1a-4730-98fd-548f4bdce549._

_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"._