---
title: "HAWORTH TOMPKINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5360d39d-e203-5227-87ad-016e1a367db3
json: https://whiteintel.dev/api/public/dossier/5360d39d-e203-5227-87ad-016e1a367db3
identifier: oo:GB-COH-04697954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWORTH TOMPKINS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04697954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5360d39d-e203-5227-87ad-016e1a367db3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5360d39d-e203-5227-87ad-016e1a367db3  

## Ownership & control

### Owners / controllers

- **Graham Thomas Haworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/51bc3a52-f300-5337-8f7b-c77bbb515d29
- **Mr Steven Charles Tompkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/058a4fd4-fc75-5468-971c-ea542fbb8746
- **Mr Toby Charles Trevor Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/46515a16-d818-5379-8940-5f026f06eb07
- **Mr Steven Charles Tompkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9db31be-a606-4e6f-8ba7-10893b4832ab
- **Mr Toby Charles Trevor Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30305d71-f047-48f9-a139-136c3b6e9562
- **HAWORTH TOMPKINS TRUSTEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6648f1b2-0ac7-5cf5-883a-331d80c697ca
- **HAWORTH TOMPKINS TRUSTEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6648f1b2-0ac7-5cf5-883a-331d80c697ca
- **Graham Thomas Haworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19a80eef-d7db-49c5-8aea-4b1ccd412b04

### Holdings / subsidiaries

- **HAWORTH TOMPKINS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6648f1b2-0ac7-5cf5-883a-331d80c697ca
- **HAWORTH TOMPKINS TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6648f1b2-0ac7-5cf5-883a-331d80c697ca

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

A **12-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:** `04697954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-14
- **Registered office:** 110 Golden Lane, London, EC1Y 0TL, England
- **SIC:** 71111

## Financials (Companies House accounts)

| Figure | 2025-04-05 |
|---|---:|
| Profit / (loss) | £316,564 |
| Net assets | £2,438,797 |
| Cash | £1,400,479 |
| Shareholder funds | £6 |
| Fixed assets | £203,620 |
| Current assets | £4,525,925 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FELLNER, Christopher Timo Georg — director · German · appointed 2018-04-01
- JOHNSON, Toby Charles Trevor — director · British · appointed 2007-01-01
- PICARDO, Lucy Mary Angharad — director · British · appointed 2024-01-24
- SUTHERLAND, Joanna Kate — director · British · appointed 2021-04-01
- WATTS, Roger William Howard — director · British · appointed 2018-04-01
- TOMPKINS, Steven Charles — secretary · British · appointed 2003-03-14 · resigned 2014-12-17
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-03-14 · resigned 2003-03-14
- HAWORTH, Graham Thomas — director · British · appointed 2003-03-14 · resigned 2024-04-15
- PICARDO, Lucy Mary Angharad — director · British · appointed 2021-04-01 · resigned 2024-01-24
- TOMPKINS, Steven Charles — director · British · appointed 2003-03-14 · resigned 2024-04-15
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-03-14 · resigned 2003-03-14

### Beneficial owners (Persons with Significant Control)

- [Haworth Tompkins Trustees Limited](https://whiteintel.dev/entity/6648f1b2-0ac7-5cf5-883a-331d80c697ca) — 50–75% shares · corporate PSC · England — since 2024-04-15
- Graham Thomas Haworth — 25–50% shares · individual PSC — ceased 2019-04-01
- Mr Steven Charles Tompkins — 25–50% shares · individual PSC — ceased 2019-04-01
- Mr Toby Charles Trevor Johnson — 25–50% shares · individual PSC — ceased 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04697954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04697954
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04697954/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWORTH TOMPKINS LIMITED**. Human view: https://whiteintel.dev/entity/5360d39d-e203-5227-87ad-016e1a367db3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5360d39d-e203-5227-87ad-016e1a367db3._

_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"._