Who owns POSTCODE ANIMAL TRUST?

In the current sources, POSTCODE ANIMAL TRUST is connected to Rudolf Esser, Eva Brigitta Struving, Ms Joanne Marie Bucci, Rudolf Esser, Mr Boudewijn Poelmann and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POSTCODE ANIMAL TRUST's risk level?

WhiteIntel flags POSTCODE ANIMAL TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POSTCODE ANIMAL TRUST appear across sources?

POSTCODE ANIMAL TRUST is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

POSTCODE ANIMAL TRUST

Name: POSTCODE ANIMAL TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POSTCODE ANIMAL TRUST, Company, GB

POSTCODE ANIMAL TRUST — active UK company, incorporated 2013 (oo:GB-COH-SC443944). UBO chain traced 15 hops, 15 owners, 11 officers. Cited to 2 registries.

OO GB-COH-SC443944Inc. 01 Mar 2013private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-03-01
Legal form: private limited guarant nsc limited exemption
Activity: 92000
Registered office: 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

POSTCODE ANIMAL TRUST
- Rudolf Esser· beneficial owner· via OpenOwnership
- Eva Brigitta Struving· beneficial owner· via OpenOwnership
- Ms Joanne Marie Bucci· beneficial owner· via OpenOwnership
- Mr Boudewijn Poelmann· beneficial owner· via OpenOwnership
- Ms Sigrid Van Aken· beneficial owner· via OpenOwnership
- Helena Antoinette Marie Verbeek· beneficial owner· via OpenOwnership
- Ms Simone Van Bijsterveldt· beneficial owner· via OpenOwnership
- Johanna Maria Schreuders· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on POSTCODE ANIMAL TRUST, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC443944
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2013-03-01
Registered office: 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland
SIC: 92000

/04

People & control

18 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARCLAY, Lorraine Emma, Ms.
- director · British · appointed 2022-05-01 · Companies House
●
DUNDAS, Charles Christopher
- director · British · appointed 2021-03-01 · Companies House
●
Eva Brigitta Struving
- individual PSC · 25–50% votes · Scotland · since 2023-09-01 · CH · PSC register
●
Johanna Maria Schreuders
- individual PSC · 25–50% votes · Scotland · since 2021-03-22 · CH · PSC register
●
PEARSON, Kathryn Alison
- director · British · appointed 2021-03-01 · Companies House
●
TRAYNOR, Joseph Desmond
- director · British · appointed 2021-03-01 · Companies House
●
VALENTINE, Iain
- director · British · appointed 2022-09-01 · Companies House
- director · British · appointed 2013-03-01 · resigned · Companies House
●
FLETCHER, Francis Nigel
- director · British · appointed 2013-03-01 · resigned · Companies House
●
Helena Antoinette Marie Verbeek
- individual PSC · significant influence or control · Scotland · ceased 2025-01-15 · CH · PSC register
●
HILL, Gareth David
- director · British · appointed 2017-05-15 · resigned · Companies House
●
JARVIS, David Alan
- director · British · appointed 2013-12-11 · resigned · Companies House
●
LEADLEY, Jonathan
- director · British · appointed 2013-03-01 · resigned · Companies House
●
Mr Boudewijn Poelmann
- individual PSC · significant influence or control · Scotland · ceased 2020-04-28 · CH · PSC register
●
Ms Joanne Marie Bucci
- individual PSC · significant influence or control · Scotland · ceased 2022-12-08 · CH · PSC register
●
Ms Sigrid Van Aken
- individual PSC · significant influence or control · Scotland · ceased 2020-04-28 · CH · PSC register
●
Ms Simone Van Bijsterveldt
- individual PSC · significant influence or control · Scotland · ceased 2019-04-01 · CH · PSC register
●
Rudolf Esser
- individual PSC · significant influence or control · Scotland · ceased 2021-02-08 · CH · PSC register
●
THOMAS, Elizabeth Ann
- director · British · appointed 2018-03-28 · resigned · Companies House

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns POSTCODE ANIMAL TRUST?: In the current sources, POSTCODE ANIMAL TRUST is connected to Rudolf Esser, Eva Brigitta Struving, Ms Joanne Marie Bucci, Rudolf Esser, Mr Boudewijn Poelmann and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POSTCODE ANIMAL TRUST's risk level?: WhiteIntel flags POSTCODE ANIMAL TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POSTCODE ANIMAL TRUST appear across sources?: POSTCODE ANIMAL TRUST is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POSTCODE ANIMAL TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for POSTCODE ANIMAL TRUST — nothing is disclosed before that.

Claim this record