---
title: "THE PELHAM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d930526-d453-54cc-8666-bb08f42a1285
json: https://whiteintel.dev/api/public/dossier/4d930526-d453-54cc-8666-bb08f42a1285
identifier: oo:GB-COH-02621422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PELHAM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02621422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d930526-d453-54cc-8666-bb08f42a1285  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d930526-d453-54cc-8666-bb08f42a1285  

## Ownership & control

### Owners / controllers

- **LATHAM TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f993064-a000-55cd-aae1-47994ee44508
- **Mr Kenneth James Brown** (beneficial owner) — https://whiteintel.dev/entity/67dea15b-85d0-5e37-8419-7edc1598fbb2
- **CHANDLER SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c95f083-c4b6-5083-9976-a1660ce40c94
- **LATHAM TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f993064-a000-55cd-aae1-47994ee44508
- **CHANDLER SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c95f083-c4b6-5083-9976-a1660ce40c94
- **Mr Kenneth James Brown** (beneficial owner) — https://whiteintel.dev/entity/b5c94c58-6188-4ccc-934b-300812294820

### Holdings / subsidiaries

- **BEAUCHAMP PLACE MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8f413b8b-bdcc-5266-8d93-770dd55f0bf8
- **BEAUCHAMP PLACE MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8f413b8b-bdcc-5266-8d93-770dd55f0bf8

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

A **27-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:** `02621422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-06-18
- **Registered office:** 9 Nackington Road, Canterbury, CT1 3NU, England
- **SIC:** 68209

### Officers

- MARTIN, Jennifer Elizabeth — secretary · appointed 2017-04-28
- BROWN, James Alexander Terence — director · British · appointed 2010-11-01
- BROWN, Kenneth James — director · British · appointed 1991-12-01
- BROWN, Marie Louise — director · Swedish · appointed 2000-12-14
- MARTIN, Jennifer Elizabeth — director · British · appointed 2019-04-01
- BROWN, Joyce — secretary · British · appointed 1998-01-31 · resigned 2012-10-29
- BROWN, Joyce — secretary · British · appointed 1991-06-18 · resigned 1992-10-31
- BROWN, Kenneth James — secretary · British · appointed 1992-10-31 · resigned 1998-01-31
- BUTTERFIELD, Mark — secretary · appointed 2012-10-29 · resigned 2017-04-28
- C H REGISTRARS LIMITED — corporate secretary · appointed 1997-12-16 · resigned 2001-07-20
- BROWN, Joyce — director · British · appointed 2000-12-14 · resigned 2016-12-31
- BROWN, Joyce — director · British · appointed 1991-06-18 · resigned 1992-10-31
- BROWN, Terence William — director · British · appointed 1992-10-31 · resigned 2000-12-14
- HOBLYN, David Edward — director · British · appointed 1991-06-18 · resigned 1991-12-01
- WALLACE, John Mallard Lindsay — director · British · appointed 1991-06-18 · resigned 1991-12-01

### Beneficial owners (Persons with Significant Control)

- [Latham Trust Limited](https://whiteintel.dev/entity/8f993064-a000-55cd-aae1-47994ee44508) — 75–100% shares · corporate PSC · England — since 2018-12-17
- [The Chandler Corporation Limited](https://whiteintel.dev/entity/6c95f083-c4b6-5083-9976-a1660ce40c94) — 75–100% shares · corporate PSC · England — ceased 2018-12-17
- Mr Kenneth James Brown — significant influence or control · individual PSC · England — ceased 2018-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02621422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02621422

## 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 **THE PELHAM GROUP LIMITED** — https://whiteintel.dev/entity/4d930526-d453-54cc-8666-bb08f42a1285 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PELHAM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4d930526-d453-54cc-8666-bb08f42a1285 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d930526-d453-54cc-8666-bb08f42a1285._

_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"._