---
title: "CUSHON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb7ad64-175f-5be4-beaa-b09dd5c23933
json: https://whiteintel.dev/api/public/dossier/5bb7ad64-175f-5be4-beaa-b09dd5c23933
identifier: oo:GB-COH-14213564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUSHON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14213564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bb7ad64-175f-5be4-beaa-b09dd5c23933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb7ad64-175f-5be4-beaa-b09dd5c23933  

## Ownership & control

### Owners / controllers

- **Mr Duncan Craig Howorth** (beneficial owner) — 100% — https://whiteintel.dev/entity/b306bfb9-18e8-5059-9130-861ac6b33c98
- **Mr Duncan Craig Howorth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ad385f8-d0e5-4d7b-93c6-cd06a6912765
- **WTW CUSHON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3e53522-8fe4-550e-abb0-5a7417bfb4dd

### Holdings / subsidiaries

- **CUSHON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7804d637-2abc-5fb4-81ec-3cb5be74167b
- **CUSHON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7804d637-2abc-5fb4-81ec-3cb5be74167b

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

A **10-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:** `14213564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-04
- **Registered office:** 51 Lime Street, London, EC3M 7DQ, United Kingdom
- **SIC:** 64205

### Officers

- ALLAN, Stephen Richard — director · British · appointed 2026-04-30
- BOYSEN, Katharine — director · British · appointed 2026-04-30
- CLUTTERBUCK, Troy Adam — director · British,Australian · appointed 2022-07-04
- EDWARDS-WEBB, Stuart John — director · British · appointed 2026-04-30
- [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2023-06-01 · resigned 2026-04-30
- BEAGLES, Rachel Anne — director · British · appointed 2022-11-16 · resigned 2023-06-01
- BISCHOFF, Sarah Marie — director · British · appointed 2024-05-28 · resigned 2026-04-30
- FRETWELL, Philip James — director · British · appointed 2022-11-16 · resigned 2023-06-01
- GRAY, Andrew Stephen — director · British · appointed 2023-06-01 · resigned 2026-04-30
- HOLLINGDALE, Philip John — director · British · appointed 2022-11-16 · resigned 2023-06-01
- HOWORTH, Duncan Craig — director · English · appointed 2022-07-04 · resigned 2026-06-30
- HULL, Christopher John — director · British · appointed 2022-11-16 · resigned 2023-06-01
- LEVENE, Timothy Charles, Mr. — director · British · appointed 2022-11-16 · resigned 2023-06-01
- POLLARD, Benjamin — director · British · appointed 2022-11-16 · resigned 2026-04-30
- SPASIC, Kristina — director · British · appointed 2023-06-01 · resigned 2026-03-16
- SPENCE, Steven James — director · British · appointed 2023-06-01 · resigned 2024-04-12
- STUCKEY, Stuart Alan — director · British · appointed 2022-11-16 · resigned 2023-06-01
- SYED, Mohammad Kamal — director · British · appointed 2023-06-01 · resigned 2023-10-03

### Beneficial owners (Persons with Significant Control)

- [Wtw Cushon Holdings Limited](https://whiteintel.dev/entity/b3e53522-8fe4-550e-abb0-5a7417bfb4dd) — 75–100% shares · corporate PSC · England — since 2023-06-01
- Mr Duncan Craig Howorth — 75–100% shares · individual PSC · England — ceased 2022-11-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14213564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14213564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSHON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5bb7ad64-175f-5be4-beaa-b09dd5c23933 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb7ad64-175f-5be4-beaa-b09dd5c23933._

_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"._