---
title: "WESTON AIRFIELD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5492a342-0dfd-5f12-8d46-cfbe42ca6e08
json: https://whiteintel.dev/api/public/dossier/5492a342-0dfd-5f12-8d46-cfbe42ca6e08
identifier: oo:GB-COH-07964573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTON AIRFIELD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07964573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5492a342-0dfd-5f12-8d46-cfbe42ca6e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5492a342-0dfd-5f12-8d46-cfbe42ca6e08  

## Ownership & control

### Owners / controllers

- **TISV 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
- **TISV 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
- **Ventus Vct Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11c4c9cd-a57c-49a6-a3bc-9b76442811ba
- **Ventus 2 Vct Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de1de9b8-e124-496e-bc92-83a6558f146d

### Holdings / subsidiaries

- **BERNARD MATTHEWS WIND FARM (WESTON) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dbb59fa-2276-5c56-b262-ef8ba4750ca7
- **BERNARD MATTHEWS WIND FARM (WESTON) LLP** (beneficial owner) — https://whiteintel.dev/entity/1dbb59fa-2276-5c56-b262-ef8ba4750ca7

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

A **10-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:** `07964573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-24
- **Registered office:** 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
- **SIC:** 64209

### Officers

- HARADA, Tomoaki — director · British · appointed 2025-06-30
- WATSON, Sebastian Laurence Grenville — director · British · appointed 2016-10-20
- ROBINSON, Edward — secretary · appointed 2013-04-29 · resigned 2022-06-30
- H.F. SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2012-04-24 · resigned 2013-02-27
- FAYE, Salomon John, Director — director · French · appointed 2015-08-21 · resigned 2016-10-20
- HUBBARD, Matthew Richard — director · British · appointed 2022-06-30 · resigned 2025-06-30
- LAWRENCE, Ian Paul — director · British · appointed 2012-02-24 · resigned 2015-08-21
- RIDLEY, Matthew — director · British · appointed 2012-02-24 · resigned 2021-05-10
- ROBINSON, Edward David — director · British · appointed 2021-09-29 · resigned 2022-06-30

### Beneficial owners (Persons with Significant Control)

- [Tisv 1 Limited](https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7) — 75–100% shares · corporate PSC · England — since 2021-12-23
- [Ventus 2 Vct Plc](https://whiteintel.dev/entity/de1de9b8-e124-496e-bc92-83a6558f146d) — 25–50% shares · corporate PSC · England — ceased 2021-12-23
- [Ventus Vct Plc](https://whiteintel.dev/entity/11c4c9cd-a57c-49a6-a3bc-9b76442811ba) — 25–50% shares · corporate PSC · England — ceased 2021-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07964573
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07964573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTON AIRFIELD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5492a342-0dfd-5f12-8d46-cfbe42ca6e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/5492a342-0dfd-5f12-8d46-cfbe42ca6e08._

_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"._