---
title: "25 HEMBERTON ROAD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51dcb4f5-a3c2-548e-8308-a71dae183e4f
json: https://whiteintel.dev/api/public/dossier/51dcb4f5-a3c2-548e-8308-a71dae183e4f
identifier: oo:GB-COH-03965129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 25 HEMBERTON ROAD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03965129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51dcb4f5-a3c2-548e-8308-a71dae183e4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51dcb4f5-a3c2-548e-8308-a71dae183e4f  

## Ownership & control

### Owners / controllers

- **Mr Gaurav Chhotubhai Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/94177161-f978-545e-807d-ecb6b949eeb7
- **Ms Mina Scott** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a77c8d4-1140-5daa-9ca7-9ca6ea7256f0
- **Mrs Juliet Louise Eastwood** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe4d3a37-2eaa-5d3e-8ac5-3d89a1abca61
- **Mr Gaurav Chhotubhai Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/619127c9-9eb5-40cd-8ee4-52eb0b9c8e2d
- **Mrs Juliet Louise Eastwood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e0ed7c0-7752-47f4-b6ff-be7b712f69d8
- **Ms Mina Scott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c026877-08e6-458b-bf3f-8a86323f6e96

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

A **6-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:** `03965129`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-05
- **Registered office:** 25 Hemberton Road, London, SW9 9LF
- **SIC:** 68320

### Officers

- SCOTT, Mina — secretary · appointed 2015-10-11
- EASTWOOD, Juliet Louise — director · British · appointed 2015-10-25
- PATEL, Gaurav Chhotubhai — director · British · appointed 2001-12-10
- SCOTT, Mina — director · British · appointed 2006-11-15
- HOWDEN, Elizabeth — secretary · British · appointed 2006-04-07 · resigned 2015-10-11
- KENNEDY, Andrew William — secretary · British · appointed 2000-04-05 · resigned 2001-12-10
- PATEL, Gaurav Chhotubhai — secretary · British · appointed 2001-12-10 · resigned 2006-04-07
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-04-05 · resigned 2000-04-05
- CALDER, Sarah Elizabeth — director · British · appointed 2000-04-05 · resigned 2000-10-20
- DAVAR, Victoria — director · British · appointed 2000-10-20 · resigned 2006-10-16
- HOWDEN, Elizabeth — director · British · appointed 2006-04-07 · resigned 2015-10-11
- KENNEDY, Andrew William — director · British · appointed 2000-04-05 · resigned 2001-12-10
- PAYNE, Nicholas John — director · British · appointed 2000-04-05 · resigned 2005-12-05
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2000-04-05 · resigned 2000-04-05
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2000-04-05 · resigned 2000-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Gaurav Chhotubhai Patel — 25–50% shares · individual PSC · Australia — since 2016-04-06
- Ms Mina Scott — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Juliet Louise Eastwood — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03965129
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03965129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **25 HEMBERTON ROAD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/51dcb4f5-a3c2-548e-8308-a71dae183e4f · Structured JSON: https://whiteintel.dev/api/public/dossier/51dcb4f5-a3c2-548e-8308-a71dae183e4f._

_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"._