---
title: "BROGAN GROUP UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4bceed-94e5-5198-bb57-66f8d79d4cda
json: https://whiteintel.dev/api/public/dossier/5d4bceed-94e5-5198-bb57-66f8d79d4cda
identifier: oo:GB-COH-02263286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROGAN GROUP UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02263286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d4bceed-94e5-5198-bb57-66f8d79d4cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4bceed-94e5-5198-bb57-66f8d79d4cda  

## Ownership & control

### Owners / controllers

- **BROGAN GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fc14f6d-48b1-5ef1-8c57-9ced41a6dbc4

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

A **3-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:** `02263286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-05-31
- **Registered office:** 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
- **SIC:** 43991, 43999

### Officers

- YILDIZ, Ayfer — secretary · appointed 2019-05-30
- BROGAN, James Christopher — director · Irish
- SMITH, Wayne Karl — director · British · appointed 2017-01-01
- WILLIAMSON, Giles — director · British · appointed 2002-09-11
- BROGAN, Teresa — secretary · British · appointed 1991-11-29 · resigned 1998-11-19
- STONE, Patrick — secretary · British · resigned 1991-11-29
- WILLIAMSON, Giles — secretary · British · appointed 1998-11-19 · resigned 2019-05-30
- HARVEY, Tye Saunders — director · English · appointed 2005-09-05 · resigned 2010-08-01
- NAESSENS, David — director · Irish · appointed 2005-11-10 · resigned 2010-09-01
- TOWNSEND, Mark Vincent — director · British · appointed 2008-01-01 · resigned 2012-01-19

### Beneficial owners (Persons with Significant Control)

- [Brogan Group Holdings Ltd](https://whiteintel.dev/entity/9fc14f6d-48b1-5ef1-8c57-9ced41a6dbc4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02263286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02263286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROGAN GROUP UK LIMITED**. Human view: https://whiteintel.dev/entity/5d4bceed-94e5-5198-bb57-66f8d79d4cda · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4bceed-94e5-5198-bb57-66f8d79d4cda._

_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"._