---
title: "T. S. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5422dcb0-ab05-594e-b87e-2cc44fa1631a
json: https://whiteintel.dev/api/public/dossier/5422dcb0-ab05-594e-b87e-2cc44fa1631a
identifier: oo:GB-COH-02795817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T. S. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02795817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5422dcb0-ab05-594e-b87e-2cc44fa1631a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5422dcb0-ab05-594e-b87e-2cc44fa1631a  

## Ownership & control

### Owners / controllers

- **CHEERDALE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01488dc9-7ded-509c-8cc8-5aeea877f72f
- **CHEERDALE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01488dc9-7ded-509c-8cc8-5aeea877f72f

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

A **14-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:** `02795817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-04
- **Registered office:** 30 Leicester Square, London, WC2H 7LA
- **SIC:** 74990

### Officers

- MESSER, Olivia — director · British · appointed 2025-03-17
- PORTER, Benedict Campion — director · British · appointed 2023-07-01
- ALLAN, Norman Gordon — secretary · British · appointed 1995-02-13 · resigned 1995-09-01
- BEAK, Jonathan — secretary · appointed 2015-11-09 · resigned 2017-12-31
- FLUET, Cliff — secretary · British · appointed 2004-08-10 · resigned 2005-05-09
- GEE, Stephen Trevor — secretary · British · appointed 1995-09-01 · resigned 1996-04-01
- MANNING, Richard Denley John — secretary · British · appointed 2005-05-09 · resigned 2008-11-28
- MCGILL, Siobhan — secretary · English · appointed 1994-04-12 · resigned 1995-02-13
- NAISMITH, Roy Cameron — secretary · British · appointed 1998-02-27 · resigned 1998-08-31
- POTTERELL, Clive Ronald — secretary · British · appointed 2008-11-28 · resigned 2015-09-30
- RUTHERFORD, Margaret Helen — secretary · British · appointed 1996-04-01 · resigned 1998-02-27
- SCHWARZ, Nathalie Esther — secretary · British · appointed 1998-08-31 · resigned 2004-08-10
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 1993-03-04 · resigned 1993-03-04
- ALLEN, Charles Lamb, The Lord Allen Of Kensington — director · British · appointed 2015-08-14 · resigned 2015-11-09
- BASSADONE, Andrew Kirkland — director · British · appointed 1995-02-13 · resigned 1996-05-31
- BEAK, Jonathan — director · British · appointed 2015-11-09 · resigned 2017-12-31
- CONNOLE, Michael Damien — director · Irish · appointed 2008-07-18 · resigned 2015-08-14
- DAVIES, Paul Richard — director · British · appointed 1999-10-08 · resigned 2005-12-31
- GEE, Stephen Trevor — director · British · appointed 1995-02-13 · resigned 1997-08-04
- HARRIS, Peter Jonathan — director · British · appointed 1997-08-04 · resigned 2005-05-09

### Beneficial owners (Persons with Significant Control)

- [Cheerdale Limited](https://whiteintel.dev/entity/01488dc9-7ded-509c-8cc8-5aeea877f72f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02795817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02795817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T. S. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5422dcb0-ab05-594e-b87e-2cc44fa1631a · Structured JSON: https://whiteintel.dev/api/public/dossier/5422dcb0-ab05-594e-b87e-2cc44fa1631a._

_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"._