---
title: "HAILSHAM HOUSE AND OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f24a008-6282-5c4e-9c17-80b8adfa4c01
json: https://whiteintel.dev/api/public/dossier/5f24a008-6282-5c4e-9c17-80b8adfa4c01
identifier: oo:GB-COH-10964855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAILSHAM HOUSE AND OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10964855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f24a008-6282-5c4e-9c17-80b8adfa4c01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f24a008-6282-5c4e-9c17-80b8adfa4c01  

## Ownership & control

### Owners / controllers

- **HAILSHAM HOUSE (NEW ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10
- **AUREM CARE (ALIUM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd08c341-8fc4-5348-a88f-648a82e07e1e
- **HAILSHAM HOUSE (NEW ROAD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10
- **AUREM CARE (ALIUM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd08c341-8fc4-5348-a88f-648a82e07e1e

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

A **50-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:** `10964855`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-15
- **Registered office:** Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
- **SIC:** 87100

### Officers

- GILVEAR, Elaine Catherine — director · British · appointed 2023-01-18
- GODDEN, John Steven — director · British · appointed 2021-09-30
- HARRISON, Simon Joseph — director · British · appointed 2026-06-15
- SMITH, Michael Jason — director · British · appointed 2025-07-18
- ADCOCK, Simon Mark Peter — director · British · appointed 2023-01-18 · resigned 2026-05-26
- BEHAN, David, Sir — director · British · appointed 2018-11-20 · resigned 2021-09-30
- GRAHAM, William Ernest — director · British · appointed 2017-09-15 · resigned 2018-07-31
- HILLEN, Kenneth James Gribben — director · British · appointed 2021-09-30 · resigned 2022-11-04
- HUTCHENS, James Justin — director · American · appointed 2018-07-31 · resigned 2020-02-05
- PATEL, Chaitanya Bhupendra, Dr — director · British · appointed 2018-11-30 · resigned 2019-10-31
- RANSFORD, John Anthony — director · British · appointed 2018-11-30 · resigned 2021-09-30
- SMITH, David Andrew — director · British · appointed 2018-07-31 · resigned 2021-09-30
- SONI, Sharan — director · British · appointed 2026-05-26 · resigned 2026-09-04
- TUGENDHAT, James Walter — director · British · appointed 2020-09-14 · resigned 2021-09-30
- WELLER, Peter John — director · British · appointed 2025-10-06 · resigned 2026-03-16
- WELLS, William Henry Weston, Sir — director · British · appointed 2018-11-30 · resigned 2021-04-27

### Beneficial owners (Persons with Significant Control)

- [Aurem Care (Alium) Limited](https://whiteintel.dev/entity/bd08c341-8fc4-5348-a88f-648a82e07e1e) — 75–100% shares · corporate PSC · United Kingdom — since 2018-08-01
- [Hailsham House (New Road) Limited](https://whiteintel.dev/entity/039c9e99-87dd-528f-8bb8-3a58cd21cf10) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10964855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10964855

## 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 **HAILSHAM HOUSE AND OPERATIONS LIMITED** — https://whiteintel.dev/entity/5f24a008-6282-5c4e-9c17-80b8adfa4c01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAILSHAM HOUSE AND OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/5f24a008-6282-5c4e-9c17-80b8adfa4c01 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f24a008-6282-5c4e-9c17-80b8adfa4c01._

_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"._