---
title: "TYSER GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5513a7ae-e443-5631-9cf3-ebd1fc9dd416
json: https://whiteintel.dev/api/public/dossier/5513a7ae-e443-5631-9cf3-ebd1fc9dd416
identifier: oo:GB-COH-01224375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TYSER GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01224375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5513a7ae-e443-5631-9cf3-ebd1fc9dd416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5513a7ae-e443-5631-9cf3-ebd1fc9dd416  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TYSER GROUP SERVICES LIMITED** — GLEIF · `lei:213800B4XU4TE1PKZN84` — https://whiteintel.dev/entity/34afa514-8360-53e9-9008-cd77b0639e69

## Ownership & control

### Owners / controllers

- **Hawkes Bay Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/3b9cf829-3ae8-40e0-8f20-89dbad708448
- **INTEGRO INSURANCE BROKERS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8dc1d65-5cbe-5089-84de-2a41a39e49cf

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

A **7-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:** `01224375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-08-28
- **Registered office:** 70 Fenchurch Street, London, EC3M 4BR, England
- **SIC:** 66220

### Officers

- ABRAHAM, David Mathew — director · British · appointed 2024-08-06
- WILSON, Thomas David — director · British · appointed 2025-03-20
- BURTON, Peter John — secretary · appointed 2018-06-08 · resigned 2019-05-22
- GRAHAM, Gordon — secretary · British · appointed 1997-07-01 · resigned 2005-11-30
- JAMES, Mark — secretary · appointed 2013-05-13 · resigned 2018-06-08
- LEEKS, Arthur Frank — secretary · British · resigned 1997-07-01
- PERRY, Janice Rose — secretary · British · appointed 2005-12-01 · resigned 2013-05-13
- WOODS, Sian — secretary · appointed 2021-08-24 · resigned 2023-03-31
- ANDERSON, Keith Michael — director · British · appointed 2018-12-12 · resigned 2019-01-31
- ANDREWS, Gary John — director · British · appointed 2014-06-03 · resigned 2015-01-28
- BELSEY, Richard James — director · British · resigned 1999-08-31
- BLAKEBOROUGH, Stuart Forster — director · British · appointed 2015-03-17 · resigned 2020-09-07
- CAIRNS, Michael John — director · British · resigned 2010-10-11
- CARPMAEL, Donald — director · British · resigned 1994-06-30
- COOPER, Keith Leonard — director · British · resigned 2007-09-24
- CROSS, Katherine Anne — director · British · appointed 2013-09-06 · resigned 2023-11-30
- CURTIS, Simon — director · British · appointed 2018-12-12 · resigned 2024-08-06
- DEAR, John David Robert — director · British · appointed 2008-08-07 · resigned 2010-10-11
- ELLIOTT, Christopher John — director · British · appointed 1993-07-07 · resigned 2014-06-03
- GREEN, Daivd — director · British · appointed 2008-08-07 · resigned 2010-10-11

### Beneficial owners (Persons with Significant Control)

- [Integro Insurance Brokers Holdings Limited](https://whiteintel.dev/entity/f8dc1d65-5cbe-5089-84de-2a41a39e49cf) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-28
- [Hawkes Bay Holdings Limited](https://whiteintel.dev/entity/3b9cf829-3ae8-40e0-8f20-89dbad708448) — significant influence or control · corporate PSC · United Kingdom — ceased 2023-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01224375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01224375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TYSER GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5513a7ae-e443-5631-9cf3-ebd1fc9dd416 · Structured JSON: https://whiteintel.dev/api/public/dossier/5513a7ae-e443-5631-9cf3-ebd1fc9dd416._

_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"._