--- title: "AUDLEY GROUP DEVELOPMENTS 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4ec21dbc-d371-530f-8a81-ee7f0fb4892b json: https://whiteintel.dev/api/public/dossier/4ec21dbc-d371-530f-8a81-ee7f0fb4892b identifier: oo:GB-COH-05967929 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AUDLEY GROUP DEVELOPMENTS 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05967929` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4ec21dbc-d371-530f-8a81-ee7f0fb4892b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec21dbc-d371-530f-8a81-ee7f0fb4892b ## Cross-source identity The same real-world entity, resolved across sources: - **AUDLEY GROUP DEVELOPMENTS 1 LIMITED** — GLEIF · `lei:549300VP92LE77B2GJ66` — https://whiteintel.dev/entity/d27a458c-d367-5111-b3db-81ef8979ba8b ## Ownership & control ### Owners / controllers - **AUDLEY COURT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83897fa1-1ba4-5f2f-9c22-326833872fb2 - **THOMAS SAWYER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b3ca240-31fd-5779-87c5-c9f7a5aa53b4 - **THOMAS SAWYER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b3ca240-31fd-5779-87c5-c9f7a5aa53b4 - **AUDLEY COURT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83897fa1-1ba4-5f2f-9c22-326833872fb2 ### Holdings / subsidiaries - **WATFORD MAYFIELD MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12f1baeb-3dea-5d22-91e5-b8a02ad524d7 - **WATFORD MAYFIELD MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12f1baeb-3dea-5d22-91e5-b8a02ad524d7 ### UBO chain (walk to the ultimate owner) A **33-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:** `05967929` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-10-16 - **Registered office:** 65 High Street High Street, Egham, TW20 9EY, England - **SIC:** 68100 ### Officers - ARMSTRONG, Christian — director · British · appointed 2026-06-26 - CONFAVREUX, Andre George — secretary · British · appointed 2006-10-16 · resigned 2008-01-31 - CONNOLLEY, Dominic — secretary · British · appointed 2008-10-20 · resigned 2009-09-21 - TOWNLEY, John Michael — secretary · British · appointed 2008-01-31 · resigned 2008-10-20 - [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2021-05-17 · resigned 2026-06-26 - SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-10-16 · resigned 2006-10-16 - AUSTEN, Jonathan Martin — director · British · appointed 2016-07-01 · resigned 2021-04-29 - BROWN, Justin Ward, Mr. — director · British · appointed 2025-04-22 · resigned 2026-06-26 - BURTON, Gary Lee — director · British · appointed 2020-11-02 · resigned 2021-05-17 - CIERPKA, Claire Maria, Ms. — director · British · appointed 2026-04-30 · resigned 2026-06-26 - CONFAVREUX, Andre George — director · British · appointed 2006-10-16 · resigned 2008-01-31 - CONNOLLEY, Dominic — director · British · appointed 2007-02-15 · resigned 2009-09-21 - DIAS, Schnackenburg Damascus — director · British · appointed 2024-04-15 · resigned 2026-04-30 - DRISCOLL, David Edward — director · British · appointed 2012-02-22 · resigned 2015-01-23 - HALSTEAD, James Peter — director · British · appointed 2021-05-17 · resigned 2024-04-15 - HINDES, Mark Lewis William — director · British · appointed 2014-03-24 · resigned 2015-01-23 - JAAP, Jason Samuel — director · British · appointed 2026-04-30 · resigned 2026-06-26 - KIRKLAND, Mark Adrian — director · British · appointed 2006-10-16 · resigned 2008-10-20 - KRAUZE, Benedict Stanislaw — director · British · appointed 2007-07-19 · resigned 2009-08-12 - MCCORMACK, Christopher John — director · British · appointed 2021-05-17 · resigned 2026-04-30 ### Beneficial owners (Persons with Significant Control) - [Audley Investments No 4 Limited](https://whiteintel.dev/entity/9f03d5c7-18ee-5115-869c-2f38cdd22e15) — 75–100% shares · corporate PSC · England — since 2026-06-26 - [Thomas Sawyer Holdings Limited](https://whiteintel.dev/entity/7b3ca240-31fd-5779-87c5-c9f7a5aa53b4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-26 - [Audley Court Limited](https://whiteintel.dev/entity/83897fa1-1ba4-5f2f-9c22-326833872fb2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05967929 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05967929 ## 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 DEVELOPMENTS 1 LIMITED** — https://whiteintel.dev/entity/4ec21dbc-d371-530f-8a81-ee7f0fb4892b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AUDLEY GROUP DEVELOPMENTS 1 LIMITED**. Human view: https://whiteintel.dev/entity/4ec21dbc-d371-530f-8a81-ee7f0fb4892b · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec21dbc-d371-530f-8a81-ee7f0fb4892b._ _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"._