---
title: "TBAT HOLD CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aea1be1-c964-563f-93bb-b2b57730379f
json: https://whiteintel.dev/api/public/dossier/5aea1be1-c964-563f-93bb-b2b57730379f
identifier: oo:GB-COH-15082863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBAT HOLD CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15082863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5aea1be1-c964-563f-93bb-b2b57730379f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aea1be1-c964-563f-93bb-b2b57730379f  

## Ownership & control

### Owners / controllers

- **Mr Simon William Stephens** (beneficial owner) — https://whiteintel.dev/entity/0eae2e5f-2893-589d-bc6d-4aa899d6cda2
- **Mr Matthew David Symonds** (beneficial owner) — https://whiteintel.dev/entity/139a5340-2870-582a-a9a0-e7336c1b2f24
- **Mr Simon James John Parke** (beneficial owner) — https://whiteintel.dev/entity/30665cfb-a58c-51e4-99ca-5fc6b7b1ac64
- **Mr Simon William Stephens** (beneficial owner) — https://whiteintel.dev/entity/965d3ca9-0740-4750-97fc-264834a38940
- **Mr Simon James John Parke** (beneficial owner) — https://whiteintel.dev/entity/786c4b39-3414-4896-acae-3475e9ba1c69
- **Mr Matthew David Symonds** (beneficial owner) — https://whiteintel.dev/entity/34de2adf-4d17-479a-bf41-aa305f6a5011
- **BREWER BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b330ed12-0315-5cff-ac0f-4cb316c12fb1

### Holdings / subsidiaries

- **TBAT INNOVATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54dd3011-2369-52da-b252-86da660a5cf5

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

A **20-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:** `15082863`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-18
- **Registered office:** 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- **SIC:** 64209

### Officers

- FARMER, Roy Edward — director · British · appointed 2025-09-01
- LAMMERTSMA, Remy Adriaan — director · Dutch · appointed 2026-01-01
- MCNEILLY, Richard Charles — director · British · appointed 2025-09-01
- STEPHENS, Simon William — director · British · appointed 2023-08-18
- PARKE, Rachel Elizabeth — director · British · appointed 2023-08-18 · resigned 2025-09-01
- PARKE, Simon James John — director · British · appointed 2023-08-18 · resigned 2025-09-01
- STEPHENS, Anne Elizabeth — director · British · appointed 2023-08-18 · resigned 2025-09-01
- SYMONDS, Matthew David — director · British · appointed 2023-08-18 · resigned 2025-09-01
- WRIGHT SYMONDS, Joanne — director · British · appointed 2023-08-18 · resigned 2025-09-01

### Beneficial owners (Persons with Significant Control)

- [Brewer Bidco Limited](https://whiteintel.dev/entity/b330ed12-0315-5cff-ac0f-4cb316c12fb1) — 75–100% shares · corporate PSC · England — since 2025-09-01
- Mr Matthew David Symonds — significant influence or control · individual PSC · England — ceased 2025-09-01
- Mr Simon James John Parke — significant influence or control · individual PSC · England — ceased 2025-09-01
- Mr Simon William Stephens — significant influence or control · individual PSC · England — ceased 2025-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15082863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15082863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBAT HOLD CO LIMITED**. Human view: https://whiteintel.dev/entity/5aea1be1-c964-563f-93bb-b2b57730379f · Structured JSON: https://whiteintel.dev/api/public/dossier/5aea1be1-c964-563f-93bb-b2b57730379f._

_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"._