---
title: "SNOW HILL TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4db283d2-2e37-5d9b-aeeb-2b7ff603c494
json: https://whiteintel.dev/api/public/dossier/4db283d2-2e37-5d9b-aeeb-2b7ff603c494
identifier: oo:GB-COH-02208245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SNOW HILL TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02208245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4db283d2-2e37-5d9b-aeeb-2b7ff603c494  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4db283d2-2e37-5d9b-aeeb-2b7ff603c494  

## Ownership & control

### Owners / controllers

- **Moore Stephens Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9
- **BDO NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d5751c7-6f94-4902-bf49-a126e7eaeaaa

### Holdings / subsidiaries

- **CROSSBURN TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/26634853-0230-5c20-907f-45b91a261255
- **CORNHILL TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fdb1c7a-efd8-51d6-ab80-0ff141bef448
- **BEAUFORT SHIPPING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/692f37b9-1315-59a9-8845-e3a0ed3401c2
- **CARLYLE CORPORATE SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/384165b7-72d1-5517-8701-040a5d142976
- **R & E FINLAY PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef
- **CROSSBURN TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26634853-0230-5c20-907f-45b91a261255
- **CARLYLE CORPORATE SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/384165b7-72d1-5517-8701-040a5d142976
- **BEAUFORT SHIPPING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/692f37b9-1315-59a9-8845-e3a0ed3401c2
- **R & E FINLAY PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef
- **CORNHILL TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fdb1c7a-efd8-51d6-ab80-0ff141bef448

### 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:** `02208245`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-12-24
- **Registered office:** 55 Baker Street, London, W1U 7EU, United Kingdom
- **SIC:** 64999

### Officers

- AYRES, Paul Leslie — director · British · appointed 2022-10-31
- BAYLIS, Simon John — director · British · appointed 2014-01-16
- BUTTERWORTH, Andrew — director · British · appointed 2019-02-02
- COLLINS, Stuart Charles — director · British · appointed 2020-09-10
- FLAHERTY, Michael Joseph — director · Irish · appointed 2022-11-30
- KNIGHT, Scott William — director · British · appointed 2019-02-02
- POULTER, Nicholas Robert — director · British · appointed 2024-10-01
- POLLOCK, Martin — secretary · appointed 2018-01-12 · resigned 2019-02-02
- [CORNHILL SECRETARIES LIMITED](https://whiteintel.dev/entity/d1af341e-0e04-4f93-9676-b362498cf1fc) — corporate nominee secretary · resigned 2016-03-10
- BAYLIS, Anthony John — director · British · appointed 2003-02-25 · resigned 2014-01-16
- BRAITHWAITE, Michael John — director · British · resigned 1997-10-31
- BROWN, Nicholas Record — director · British · appointed 2006-01-01 · resigned 2008-04-01
- BROWN, Nicholas Record — director · British · appointed 2000-02-23 · resigned 2003-04-30
- COOPER, Michael Francis Robert — director · Canadian · appointed 2016-03-30 · resigned 2019-02-02
- CRIPPS, Timothy Thomas — director · British · resigned 2008-04-30
- DAVIES, Vivien Elizabeth — director · British · appointed 2008-04-01 · resigned 2010-03-31
- DURMAN, Stephen Guy — director · British · appointed 2013-06-28 · resigned 2015-09-24
- FORRESTER, William Peter — director · British · resigned 2001-04-30
- FUSSELL, Douglas Charles — director · British · appointed 1997-10-31 · resigned 2003-04-30
- GALLAGHER, Simon Patrick — director · British · appointed 2022-07-02 · resigned 2024-10-01

### Beneficial owners (Persons with Significant Control)

- [Bdo Nominees Limited](https://whiteintel.dev/entity/1d5751c7-6f94-4902-bf49-a126e7eaeaaa) — 75–100% shares · corporate PSC · United Kingdom — since 2019-02-01
- [Moore Stephens Group Limited](https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02208245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02208245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNOW HILL TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/4db283d2-2e37-5d9b-aeeb-2b7ff603c494 · Structured JSON: https://whiteintel.dev/api/public/dossier/4db283d2-2e37-5d9b-aeeb-2b7ff603c494._

_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"._