--- title: "AUDLEY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a json: https://whiteintel.dev/api/public/dossier/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a identifier: oo:GB-COH-09906780 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AUDLEY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09906780` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a ## Ownership & control ### Owners / controllers - **MAREF TOPCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6995922-9c58-5490-adf5-13db8fdf1b38 - **BTEAR BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7573c90e-dab3-4bbb-a7ee-cf6693765cf0 - **Maref Topco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e34627af-1cc3-4745-8a63-7d4c4efdd91e ### Holdings / subsidiaries - **AUDLEY INVESTMENTS NO 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f03d5c7-18ee-5115-869c-2f38cdd22e15 - **MAYFIELD HOVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5afb8ef5-0379-5f0b-8ad4-8c83b58b9915 - **AUDLEY WYCLIFFE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6bd1ed7-9af8-5bd5-aa4c-44e4a67e9a76 - **AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/643a881c-fdc2-51a6-ad28-913525e6ce92 - **AB INCENTIVECO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c3557c4-3a0a-5865-8556-c02c02e96108 - **AUDLEY INVESTMENTS NO 5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee1b0344-c6b3-5e7a-8331-ceadb82ca15e - **AUDLEY INVESTMENTS NO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18e1bf0a-2c2f-52f0-8a56-ede67ea75390 - **AUDLEY INVESTMENTS NO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75b93956-e8f3-5cb6-aea4-6bc41fb2e8db - **AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78ad212f-316d-5456-a2ea-3e2152cd429b - **AUDLEY INVESTMENTS NO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e802467-7ca9-523e-8e74-9b57fd305f56 - **AUDLEY COURT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83897fa1-1ba4-5f2f-9c22-326833872fb2 - **AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156a77e5-b03b-58cb-968f-39bb0d41361a …and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **23-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:** `09906780` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-12-08 - **Registered office:** 65 High Street, Egham, TW20 9EY, England - **SIC:** 64209 ### Officers - HARRIES, Paul Ronayne — director · British · appointed 2025-07-23 - SANDERSON, Malcolm Nicholas — director · British · appointed 2016-12-09 - STEIN, Gavin Oscar — director · British · appointed 2025-07-23 - JOHNSTON, Saira Jane — secretary · appointed 2015-12-08 · resigned 2017-01-12 - ARMSTRONG, Christian — director · British · appointed 2025-11-07 · resigned 2025-11-07 - AUSTEN, Jonathan Martin — director · British · appointed 2016-12-09 · resigned 2021-06-30 - BRUHN, Michael — director · Danish · appointed 2022-05-12 · resigned 2025-03-07 - BRUHN, Michael — director · Danish · appointed 2017-02-24 · resigned 2019-11-28 - BURTON, Gary Lee — director · British · appointed 2020-11-02 · resigned 2025-11-07 - EDWARDS, Nicholas William John — director · British · appointed 2015-12-08 · resigned 2023-02-21 - FERGUSON-DAVIE, Charles John — director · British · appointed 2019-11-28 · resigned 2025-03-26 - FERGUSON-DAVIE, Charles John — director · British · appointed 2015-12-08 · resigned 2017-03-06 - GILBARD, Marc Edward Charles — director · British · appointed 2015-12-08 · resigned 2025-03-26 - MORGAN, Paul David — director · British · appointed 2017-01-04 · resigned 2022-08-18 - POULSEN, Henrik Nohr — director · Danish · appointed 2019-11-28 · resigned 2022-05-12 - SHAW, Kevin Anthony — director · British · appointed 2017-01-04 · resigned 2021-04-30 ### Beneficial owners (Persons with Significant Control) - [Btear Bidco Limited](https://whiteintel.dev/entity/7573c90e-dab3-4bbb-a7ee-cf6693765cf0) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-23 - [Maref Topco Limited](https://whiteintel.dev/entity/e34627af-1cc3-4745-8a63-7d4c4efdd91e) — 75–100% shares · corporate PSC · England — ceased 2025-07-23 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09906780 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09906780 ## 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 **AUDLEY GROUP LIMITED** — https://whiteintel.dev/entity/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AUDLEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb2ec2f-a52a-53e5-9a70-f5e82084ae6a._ _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"._