---
title: "BADMINTON HORSE TRIALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec12c7f-b76f-53da-91c7-2feb0bd27d4c
json: https://whiteintel.dev/api/public/dossier/5ec12c7f-b76f-53da-91c7-2feb0bd27d4c
identifier: oo:GB-COH-03270324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BADMINTON HORSE TRIALS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03270324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ec12c7f-b76f-53da-91c7-2feb0bd27d4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec12c7f-b76f-53da-91c7-2feb0bd27d4c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BADMINTON HORSE TRIALS LTD** — GLEIF · `lei:2138005MSBNRDEE6UJ61` — https://whiteintel.dev/entity/e0c3c26e-50aa-56e2-a9d9-57097e1da80c

## Ownership & control

### Owners / controllers

- **Mr Christopher Harold Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/482b3c9f-4da9-5a38-a5f6-cbcb96055355
- **Mr Julian Richard Whately** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf6b44bd-07bb-5d5b-9d69-efded208fc89
- **Mr Matthew James Wakefield** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a8b0383-4ed1-597e-8bad-6401c5c80f10
- **Mr David Terrence Digby Harrel** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d62926f-3d58-531b-a52e-8774e3e9d5ad
- **Mr Christopher Harold Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b10760c-1378-4cda-ab65-6c97bc644318
- **Mr Julian Richard Whately** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58b16ab1-8dd9-4bab-915e-c86b8a40fe7e
- **Mr Matthew James Wakefield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b90eee14-397a-47c9-9636-d4abe72e8a72
- **Mr David Terrence Digby Harrel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc4ce804-2513-47e4-82e9-3ac8dd9890c1

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

A **8-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:** `03270324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-28
- **Registered office:** The Estate Office, Badminton, Gloucestershire, GL9 1DD
- **SIC:** 93110

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2,919,882 |
| Cash | £3,369,046 |
| Shareholder funds | £1,000 |
| Fixed assets | £98,108 |
| Current assets | £3,586,089 |
| Employees | 13 |

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

### Officers

- TUCKER, Andrew Edward — secretary · appointed 2020-01-14
- SOMERSET, Henry John Fitzroy — director · British · appointed 1996-11-04
- TUCKWELL, Jane Ferelith — director · British · appointed 2020-01-14
- DRING, Simon Harding — secretary · British · appointed 2000-03-31 · resigned 2001-02-14
- THOMAS, Edward Hugh — secretary · British · appointed 2001-02-14 · resigned 2020-01-14
- WOOD, Richard George — secretary · British · appointed 1996-11-04 · resigned 2000-03-31
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-10-28 · resigned 1996-11-04
- DRING, Simon Harding — director · British · appointed 2000-03-31 · resigned 2001-02-14
- THOMAS, Edward Hugh — director · British · appointed 2000-04-06 · resigned 2020-01-14
- WOOD, Richard George — director · British · appointed 1996-11-04 · resigned 2000-03-31
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1996-10-28 · resigned 1996-11-04
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1996-10-28 · resigned 1996-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Harold Smith — 75–100% shares · individual PSC — since 2021-01-01
- Mr Matthew James Wakefield — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr David Terrence Digby Harrel — 75–100% shares · individual PSC — since 2016-04-06
- Mr Julian Richard Whately — 75–100% shares · individual PSC · England — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03270324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03270324
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03270324/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADMINTON HORSE TRIALS LTD**. Human view: https://whiteintel.dev/entity/5ec12c7f-b76f-53da-91c7-2feb0bd27d4c · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec12c7f-b76f-53da-91c7-2feb0bd27d4c._

_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"._