---
title: "ACTIVE NON EXECUTIVE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6066b8d3-997f-59d4-ac02-a52daaad7780
json: https://whiteintel.dev/api/public/dossier/6066b8d3-997f-59d4-ac02-a52daaad7780
identifier: oo:GB-COH-05581923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE NON EXECUTIVE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05581923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6066b8d3-997f-59d4-ac02-a52daaad7780  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6066b8d3-997f-59d4-ac02-a52daaad7780  

## Ownership & control

### Owners / controllers

- **Mr Bruce John Thew** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb88f723-7de8-5d08-a19e-ac34c4313ca4
- **Joshua Luke Thew** (beneficial owner) — 50% — https://whiteintel.dev/entity/0664eaaa-cf58-59f8-a746-c4b7c0c7bc51
- **Sophie Clayton** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b5bb4dc-9189-5b14-993a-1405bf3e04b1
- **Joshua Luke Thew** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c157d97-2409-4f2b-80f6-3c59b9a93c7b
- **Sophie Clayton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d375795-7f29-43f6-8463-1b19b8541211
- **Mr Bruce John Thew** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2cb5337-7fa1-4f66-8627-1ec200800dbc

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

A **6-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:** `05581923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-04
- **Registered office:** Barnhorn, Meadway, Berkhamsted, Hertfordshire, HP4 2PL
- **SIC:** 70229, 97000

### Officers

- THEW, Karen — secretary · British · appointed 2005-10-04
- THEW, Bruce John — director · British · appointed 2005-10-04
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2005-10-04 · resigned 2005-10-04

### Beneficial owners (Persons with Significant Control)

- Joshua Luke Thew — 25–50% shares · individual PSC — since 2024-10-09
- Sophie Clayton — 25–50% shares · individual PSC — since 2024-10-09
- Mr Bruce John Thew — 75–100% shares · individual PSC — ceased 2024-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05581923
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05581923

## 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 **ACTIVE NON EXECUTIVE SERVICES LIMITED** — https://whiteintel.dev/entity/6066b8d3-997f-59d4-ac02-a52daaad7780 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE NON EXECUTIVE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6066b8d3-997f-59d4-ac02-a52daaad7780 · Structured JSON: https://whiteintel.dev/api/public/dossier/6066b8d3-997f-59d4-ac02-a52daaad7780._

_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"._