---
title: "LONDON AND HENLEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf
json: https://whiteintel.dev/api/public/dossier/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf
identifier: oo:GB-COH-03971515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON AND HENLEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03971515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf  

## Ownership & control

### Owners / controllers

- **The British Land Company Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555de7a4-e216-4fb8-b3a6-681e68b9c5ad

### Holdings / subsidiaries

- **LONDON AND HENLEY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30f8211b-6f76-54db-9be5-c33961e45553

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

A **1-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:** `03971515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-13
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- BERGIN, Gavin Joseph — director · British · appointed 2021-03-29
- CHRISTOFIS, Alexander — director · British · appointed 2023-12-22
- LOVEJOY, Jonathan David — director · British · appointed 2022-03-18
- OWEN, Rhiannon Fflur — director · British · appointed 2026-03-31
- BRAINE, Anthony — secretary · British · appointed 2000-12-21 · resigned 2002-05-13
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2002-05-13 · resigned 2009-04-30
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-13 · resigned 2000-12-21
- BARZYCKI, Sarah Morrell — director · British · appointed 2000-12-21 · resigned 2018-03-30
- BOWDEN, Robert Edward — director · British · appointed 2002-12-19 · resigned 2007-12-31
- CLARKE, Peter Courtenay — director · British · appointed 2000-12-21 · resigned 2001-04-30
- FORSHAW, Christopher Michael John — director · British · appointed 2000-12-21 · resigned 2017-04-05
- GUNSTON, Michael Ian — director · British · appointed 2001-04-30 · resigned 2006-07-14
- HAMILTON, Laura Louise — director · American · appointed 2000-12-14 · resigned 2002-12-19
- HAYMAN, Josephine — director · British · appointed 2020-01-31 · resigned 2024-11-11
- HESTER, Stephen Alan Michael — director · British · appointed 2005-01-07 · resigned 2008-11-15
- JAMES, Bruce Michael — director · British · appointed 2018-04-10 · resigned 2021-12-31
- MCNUFF, Jonathan Charles — director · British · appointed 2017-04-03 · resigned 2026-03-31
- METLISS, Cyril — director · British · appointed 2000-12-21 · resigned 2006-07-14

### Beneficial owners (Persons with Significant Control)

- [The British Land Company Plc](https://whiteintel.dev/entity/555de7a4-e216-4fb8-b3a6-681e68b9c5ad) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03971515
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03971515

## 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 **LONDON AND HENLEY HOLDINGS LIMITED** — https://whiteintel.dev/entity/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON AND HENLEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf · Structured JSON: https://whiteintel.dev/api/public/dossier/59bb482c-e7aa-51e3-bbab-ac7165dbc9cf._

_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"._