---
title: "TENANCY DEPOSIT SCHEME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54f09cc0-2256-5df6-9688-e6474acc5f76
json: https://whiteintel.dev/api/public/dossier/54f09cc0-2256-5df6-9688-e6474acc5f76
identifier: oo:GB-COH-05287699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TENANCY DEPOSIT SCHEME LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05287699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54f09cc0-2256-5df6-9688-e6474acc5f76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f09cc0-2256-5df6-9688-e6474acc5f76  

## Ownership & control

### Owners / controllers

- **THE DISPUTE SERVICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ade2557b-0a91-5bbc-ba9a-e612ca5b11a0
- **THE DISPUTE SERVICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ade2557b-0a91-5bbc-ba9a-e612ca5b11a0

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

A **5-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:** `05287699`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2004-11-16
- **Registered office:** West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
- **SIC:** 74990

### Officers

- WHITEHEAD, Sarah Elisabeth — secretary · appointed 2026-03-11
- HARRIOTT, Stephen — director · British · appointed 2026-03-11
- WHARTON, Nicola Jane Downer — director · British · appointed 2025-03-31
- HANKEY, Nicholas — secretary · appointed 2011-09-20 · resigned 2025-03-31
- LINDO, Malcolm Leslie — secretary · British · appointed 2009-01-27 · resigned 2011-09-20
- POTTER, Ian Charles — secretary · British · appointed 2006-05-18 · resigned 2009-09-17
- RICHARDSON, Melanie — secretary · British · appointed 2004-11-16 · resigned 2006-05-17
- WHARTON, Nicola Jane Downer — secretary · appointed 2025-03-31 · resigned 2026-03-11
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-11-16 · resigned 2004-11-16
- HANKEY, Nicholas — director · British · appointed 2013-01-02 · resigned 2025-03-31
- HORNSEY, John — director · British · appointed 2009-09-17 · resigned 2012-04-30
- LINDO, Malcolm Leslie — director · British · appointed 2009-01-27 · resigned 2013-03-18
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2004-11-16 · resigned 2004-11-16
- THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS — corporate director · appointed 2004-11-16 · resigned 2009-01-27

### Beneficial owners (Persons with Significant Control)

- [The Dispute Service Limited](https://whiteintel.dev/entity/ade2557b-0a91-5bbc-ba9a-e612ca5b11a0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05287699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05287699

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TENANCY DEPOSIT SCHEME LIMITED** — https://whiteintel.dev/entity/54f09cc0-2256-5df6-9688-e6474acc5f76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENANCY DEPOSIT SCHEME LIMITED**. Human view: https://whiteintel.dev/entity/54f09cc0-2256-5df6-9688-e6474acc5f76 · Structured JSON: https://whiteintel.dev/api/public/dossier/54f09cc0-2256-5df6-9688-e6474acc5f76._

_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"._