---
title: "TACTUS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5266dcd2-89d6-5766-baeb-20a8dca39211
json: https://whiteintel.dev/api/public/dossier/5266dcd2-89d6-5766-baeb-20a8dca39211
identifier: oo:GB-COH-09611043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TACTUS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09611043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5266dcd2-89d6-5766-baeb-20a8dca39211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5266dcd2-89d6-5766-baeb-20a8dca39211  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tactus Holdings Limited** — GLEIF · `lei:254900YOKUKSY5FVMP35` — https://whiteintel.dev/entity/2d3a7a1a-9b67-5fd6-90c8-68909365af39

## Ownership & control

### Owners / controllers

- **Mr Scott Alan Brenchley** (beneficial owner) — 50% — https://whiteintel.dev/entity/225b5a0e-49f5-53ad-b0e8-4de3b9a374ed
- **Mr Scott Alan Brenchley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0459a749-0af4-4cad-9984-2e9e7f03749e

### Holdings / subsidiaries

- **DLL REALISATIONS 2024 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e5b7d7a-4c0e-5048-ae11-d114967c8b4f
- **BOX HOLDINGS (BHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd4d7d7c-8951-50d5-a955-35ff4d9cd305
- **MCRL REALISATIONS 2024 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e61d8165-5fee-51c0-9e10-4598ea770b53
- **TL REALISATIONS 2024 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e3c99ff-1c64-5bbc-ba59-d8aac1da4484
- **CCLCL REALISATIONS 2024 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1308e787-b4ca-55dc-b4ff-ffd12cd30856
- **FLEXWARM EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e59ea70e-c8f1-5bfb-a8c5-4741b3ce8a58
- **DLL REALISATIONS 2024 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e5b7d7a-4c0e-5048-ae11-d114967c8b4f
- **MCRL REALISATIONS 2024 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e61d8165-5fee-51c0-9e10-4598ea770b53
- **CCLCL REALISATIONS 2024 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1308e787-b4ca-55dc-b4ff-ffd12cd30856
- **TL REALISATIONS 2024 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e3c99ff-1c64-5bbc-ba59-d8aac1da4484
- **BOX HOLDINGS (BHAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd4d7d7c-8951-50d5-a955-35ff4d9cd305

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

A **2-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:** `09611043`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-05-27
- **Registered office:** C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
- **SIC:** 47429

### Officers

- BRENCHLEY, Scott Alan — director · British · appointed 2015-09-28
- HOUGHTON, Karen Nicola — director · British · appointed 2022-02-28
- MOORE, David Ian — director · British · appointed 2020-10-29
- WINSLAND, Richard David — director · British · appointed 2019-07-30
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2015-05-27 · resigned 2015-09-03
- DOUGAL, Caryn — director · British · appointed 2019-03-25 · resigned 2019-07-30
- FLETCHER, Michael James — director · British · appointed 2021-02-01 · resigned 2024-03-31
- FLETCHER, Michael James — director · British · appointed 2015-09-03 · resigned 2018-09-20
- HATTON, Ben — director · British · appointed 2018-01-12 · resigned 2022-07-08
- LEAHY, Gerald John — director · British · appointed 2016-10-03 · resigned 2017-07-10
- O'REILLY, Peadar James — director · Irish · appointed 2015-09-03 · resigned 2018-09-20
- O'REILLY, Peadar James — director · Irish · appointed 2015-09-03 · resigned 2019-03-25
- RIGBY, Louise Anne — director · British · appointed 2017-11-20 · resigned 2019-03-25
- SANDERS, Damian — director · British · appointed 2022-02-28 · resigned 2024-05-08
- WARD, Michael James — director · British · appointed 2015-05-27 · resigned 2015-09-03
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2015-05-27 · resigned 2015-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Scott Alan Brenchley — 25–50% shares · individual PSC · England — ceased 2018-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09611043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09611043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TACTUS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5266dcd2-89d6-5766-baeb-20a8dca39211 · Structured JSON: https://whiteintel.dev/api/public/dossier/5266dcd2-89d6-5766-baeb-20a8dca39211._

_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"._