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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BOOMWORTH LIMITED

BOOMWORTH LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02635707). UBO chain traced 5 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-02635707Inc. 07 Aug 1991ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-08-07
Legal form
ltd
Activity
82990, 96090
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02635707
Status
active
Type
ltd
Incorporated
1991-08-07
Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC
82990, 96090
/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BANKS, Stephen Craig
    • director · British · appointed 2025-03-31 · Companies House
  • Morgrace Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • RICH, Russell Marc
    • director · British · appointed 2015-01-02 · Companies House
  • TURNER, Mark Julian
    • secretary · appointed 2025-03-31 · Companies House
    • director · British · appointed 2025-03-31 · Companies House
  • GOODYEAR, Geoffrey
    • director · British · appointed 1991-09-05 · resigned · Companies House
  • GUARDHEATH SECURITIES LIMITED
    • corporate nominee director · appointed 1991-08-07 · resigned · Companies House
  • M & N SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1991-08-07 · resigned · Companies House
  • MURTY, Anthony Leslie
    • director · British · appointed 1991-09-05 · resigned · Companies House
  • NEWMAN, Laurence David
    • secretary · appointed 2022-11-30 · resigned · Companies House
    • director · British · appointed 2015-01-02 · resigned · Companies House
  • SHAH, Naresh
    • secretary · British · appointed 1991-12-31 · resigned · Companies House
    • director · British · appointed 1991-09-05 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BOOMWORTH LIMITED?
In the current sources, BOOMWORTH LIMITED is connected to MORGRACE LIMITED, MORGRACE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOOMWORTH LIMITED's risk level?
WhiteIntel flags BOOMWORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOOMWORTH LIMITED appear across sources?
BOOMWORTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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