---
title: "NEW MASTERPLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5913a67b-7cde-57ef-a3dc-b32127dd5f58
json: https://whiteintel.dev/api/public/dossier/5913a67b-7cde-57ef-a3dc-b32127dd5f58
identifier: oo:GB-COH-05686430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW MASTERPLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05686430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5913a67b-7cde-57ef-a3dc-b32127dd5f58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5913a67b-7cde-57ef-a3dc-b32127dd5f58  

## Ownership & control

### Owners / controllers

- **Mr Andrew James Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e2a0d12-5774-50fa-bc6f-349c8781067b
- **Mr Geraint Aled Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/03d0ae80-fb89-55c1-92e0-91567e956bb1
- **Mr Johannes Henricus Cornelis Van Bommel** (beneficial owner) — 50% — https://whiteintel.dev/entity/f30a40ae-9f4d-581a-8bd2-12cf0c54095c
- **Mr Geraint Aled Hughes** (beneficial owner) — https://whiteintel.dev/entity/292a6e2e-7f5b-4b7d-a0a7-577354c49ef7
- **Mr Andrew James Ward** (beneficial owner) — https://whiteintel.dev/entity/03a17742-f317-41ad-8f1d-3ad1a7d52ac7
- **Mr Johannes Henricus Cornelis Van Bommel** (beneficial owner) — https://whiteintel.dev/entity/36cb875b-d507-4181-98cb-2fdd87491d23
- **Mr Thomas Philip Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b37d67a-00ab-4e6d-8091-66d77713be03

### 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:** `05686430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-24
- **Registered office:** Bramleys, Bath Road, Sturminster Newton, Dorset, DT10 1EB
- **SIC:** 71112

### Officers

- COWLEY, John — secretary · British · appointed 2007-03-30
- SMITH, Thomas Philip — director · British · appointed 2024-04-03
- WARD, Andrew James — director · British · appointed 2006-06-07
- DAVIS ACCOUNTANTS LIMITED — corporate secretary · appointed 2006-01-24 · resigned 2007-03-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-01-24 · resigned 2006-01-24
- EASTHAM, Richard Thomas — director · British · appointed 2006-01-24 · resigned 2007-10-31
- HUGHES, Geraint Aled — director · British · appointed 2006-06-07 · resigned 2024-03-31
- VAN BOMMEL, Johannes Henricus Cornelis — director · Dutch · appointed 2006-06-07 · resigned 2024-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Philip Smith — 25–50% shares · individual PSC — since 2024-04-24
- Mr Andrew James Ward — 25–50% votes · individual PSC — since 2016-04-06
- Mr Geraint Aled Hughes — 25–50% votes · individual PSC — ceased 2024-03-31
- Mr Johannes Henricus Cornelis Van Bommel — 25–50% votes · individual PSC — ceased 2024-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05686430
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05686430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW MASTERPLANNING LIMITED**. Human view: https://whiteintel.dev/entity/5913a67b-7cde-57ef-a3dc-b32127dd5f58 · Structured JSON: https://whiteintel.dev/api/public/dossier/5913a67b-7cde-57ef-a3dc-b32127dd5f58._

_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"._