---
title: "FORTY MONTAGU SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b5873b0-eb67-583b-b4f1-a874ea2adfb8
json: https://whiteintel.dev/api/public/dossier/5b5873b0-eb67-583b-b4f1-a874ea2adfb8
identifier: oo:GB-COH-02328163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTY MONTAGU SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02328163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b5873b0-eb67-583b-b4f1-a874ea2adfb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b5873b0-eb67-583b-b4f1-a874ea2adfb8  

## Ownership & control

### Owners / controllers

- **Mr Graeme David Sword** (beneficial owner) — 50% — https://whiteintel.dev/entity/62b3fe1b-cde1-5701-9609-c99560956224
- **Mrs Wendy Margaret Cruise** (beneficial owner) — 50% — https://whiteintel.dev/entity/12fc1152-5816-5cef-a49d-47529ad59b6e
- **Mrs Akiko Kinugasa Tsui** (beneficial owner) — 50% — https://whiteintel.dev/entity/196b340e-40d8-51cd-9fe9-1d6d50c44d52
- **Sarah Shama** (beneficial owner) — 50% — https://whiteintel.dev/entity/19f5119d-ebed-5d23-9327-d0f4f337e781
- **David Tsui** (beneficial owner) — 50% — https://whiteintel.dev/entity/d84df5d8-bce6-57e8-8e19-e01dc0956140
- **Mr David Stanbury Cruise** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b252b37-7e5b-542a-aee3-e2d7150996a3
- **Sarah Shama** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2844b97-2e08-46ff-a2b0-c0e70870310c
- **Mr David Stanbury Cruise** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f62277f-2f26-4661-acbf-25e912278b47
- **David Tsui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b722d707-e609-4712-8422-cbbb3432be74
- **Mrs Akiko Kinugasa Tsui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50d01d93-99fa-436f-b111-3c4ef8d58969
- **Mrs Wendy Margaret Cruise** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/147d36d0-0a7c-4027-b8ff-e7a1d83005d1
- **Mrs Wendy Margaret Cruise** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/147d36d0-0a7c-4027-b8ff-e7a1d83005d1
- **Mr Graeme David Sword** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bb4e7e3-db12-4ace-b7d5-dce92ef683f4

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

A **13-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:** `02328163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-13
- **Registered office:** 40 Montagu Square, London, W1H 2LL
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Shareholder funds | £4 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SWORD, Graeme David — secretary · appointed 2018-08-22
- BLACKWELL, Katherine Elizabeth — director · British · appointed 2022-11-18
- MERICAN, Lynda Janine — director · British · appointed 2021-02-10
- SWORD, Graeme David — director · British · appointed 2018-08-22
- CRUISE, Wendy Margaret — secretary · British · appointed 2007-06-19 · resigned 2018-08-22
- ERFANI, Negin — secretary · Australian · appointed 2005-02-25 · resigned 2007-06-19
- FRITZ, Valerie Joan — secretary · British · resigned 1995-12-28
- LAWRENCE SMITH, Jenny — secretary · British · appointed 2004-02-26 · resigned 2005-02-25
- LAWRENCE-SMITH, Jenny Micheelle — secretary · British · appointed 1995-12-28 · resigned 1997-11-20
- MATHER, Charlotte Fiona Janet — secretary · British · appointed 1997-11-19 · resigned 1999-07-19
- RATCLIFFE, Evelyn — secretary · British · appointed 1999-07-19 · resigned 2004-02-26
- CRUISE, Wendy Margaret — director · British · appointed 2001-02-04 · resigned 2019-12-16
- ERFANI, Negin — director · Australian · appointed 2005-02-25 · resigned 2014-06-05
- FRITZ, Kelley Joseph — director · British · resigned 1995-04-13
- KJERGAARD, Sonja Ruby — director · British · appointed 2003-07-25 · resigned 2014-06-05
- LAWRENCE SMITH, Jenny — director · British · appointed 1999-12-01 · resigned 2005-02-25
- MATHER, Charlotte Fiona Janet — director · British · appointed 1997-11-19 · resigned 1999-12-01
- MITCHELL, Jenny Michelle — director · British · appointed 1995-04-13 · resigned 1997-11-20
- SARRIS, Polakis — director · British · appointed 2001-02-23 · resigned 2003-04-25
- SHAMA, Sarah — director · British · appointed 2014-06-05 · resigned 2022-11-18

### Beneficial owners (Persons with Significant Control)

- Mr Graeme David Sword — 25–50% shares · individual PSC — since 2019-08-21
- Sarah Shama — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-18
- Mr David Stanbury Cruise — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-13
- Mrs Wendy Margaret Cruise — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-16
- Mrs Akiko Kinugasa Tsui — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-21
- David Tsui — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02328163
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02328163
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02328163/filing-history

## 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 **FORTY MONTAGU SQUARE LIMITED** — https://whiteintel.dev/entity/5b5873b0-eb67-583b-b4f1-a874ea2adfb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTY MONTAGU SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/5b5873b0-eb67-583b-b4f1-a874ea2adfb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b5873b0-eb67-583b-b4f1-a874ea2adfb8._

_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"._