---
title: "ALWAYSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec54016-ce74-5d71-8665-bc3bb045e60d
json: https://whiteintel.dev/api/public/dossier/5ec54016-ce74-5d71-8665-bc3bb045e60d
identifier: oo:GB-COH-04090448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALWAYSON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04090448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ec54016-ce74-5d71-8665-bc3bb045e60d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec54016-ce74-5d71-8665-bc3bb045e60d  

## Ownership & control

### Owners / controllers

- **ALWAYSON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4466a6c4-8fa4-5145-88ab-c49d4af0cab2
- **ALWAYSON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4466a6c4-8fa4-5145-88ab-c49d4af0cab2

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

A **12-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:** `04090448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-16
- **Registered office:** 1 London Street, Reading, Berkshire, RG1 4QW, England
- **SIC:** 61100, 61200

### Officers

- [SPEAFI SECRETARIAL LIMITED](https://whiteintel.dev/entity/e021e650-5b3f-5144-9961-8f058bb5a6f9) — corporate secretary · appointed 2017-01-18
- HALL, Jane Suzanne — director · British · appointed 2017-01-18
- RAYNES, Brett — director · British · appointed 2017-01-18
- ANDERSON, Ian Benjamin — secretary · British · appointed 2005-06-17 · resigned 2006-09-07
- HISTED, Charlotte Anne — secretary · appointed 2014-10-06 · resigned 2017-01-18
- MCGAUGHEY, Roy — secretary · British · appointed 2000-10-16 · resigned 2001-12-04
- ZAREMBA, Jerzy — secretary · British · appointed 2001-12-04 · resigned 2005-06-17
- ZAREMBA, Lindy Jane — secretary · British · appointed 2006-09-07 · resigned 2010-07-05
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2000-10-16 · resigned 2000-10-16
- ALTY, Henry John Alexander — director · British · appointed 2014-05-22 · resigned 2015-12-17
- ANDERSON, Ian Benjamin — director · British · appointed 2005-06-17 · resigned 2006-09-07
- HEALEY, Russell George — director · British · appointed 2010-05-27 · resigned 2014-05-22
- MOORE, Joe — director · British · appointed 2000-12-13 · resigned 2001-03-05
- MOORE, Lorna Carol — director · British · appointed 2000-10-16 · resigned 2001-03-16
- PECK, Martin David — director · British · appointed 2014-10-24 · resigned 2017-01-18
- PODBURY, Elizabeth Emma — director · British · appointed 2015-12-17 · resigned 2017-01-18
- ZAREMBA, Jerzy — director · British · appointed 2001-01-30 · resigned 2010-07-05
- ZAREMBA, Lindy Jane — director · British · appointed 2000-10-16 · resigned 2005-06-17
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2000-10-16 · resigned 2000-10-16

### Beneficial owners (Persons with Significant Control)

- [Alwayson Group Limited](https://whiteintel.dev/entity/4466a6c4-8fa4-5145-88ab-c49d4af0cab2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04090448
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04090448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALWAYSON LIMITED**. Human view: https://whiteintel.dev/entity/5ec54016-ce74-5d71-8665-bc3bb045e60d · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec54016-ce74-5d71-8665-bc3bb045e60d._

_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"._