---
title: "19 WELLINGTON ROAD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628a87f8-cd66-5d65-a8f4-0982e17c6801
json: https://whiteintel.dev/api/public/dossier/628a87f8-cd66-5d65-a8f4-0982e17c6801
identifier: oo:GB-COH-05435236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 19 WELLINGTON ROAD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05435236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628a87f8-cd66-5d65-a8f4-0982e17c6801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628a87f8-cd66-5d65-a8f4-0982e17c6801  

## Ownership & control

### Owners / controllers

- **Mrs Tanya Luzmoor** (beneficial owner) — https://whiteintel.dev/entity/e0c1bf76-5b13-5a8d-afb9-554aa4a33b9e
- **Mr Geoff Pink** (beneficial owner) — https://whiteintel.dev/entity/7db44658-cf6c-59ec-979a-92b4f9ff1179
- **Mrs Tanya Luzmoor** (beneficial owner) — https://whiteintel.dev/entity/1d33504c-2e4f-43f2-88b0-c68ef8617c78
- **Mr Allan Hewison** (beneficial owner) — https://whiteintel.dev/entity/0ea90c32-15a6-499e-a312-909696d07487
- **Mr Geoff Pink** (beneficial owner) — https://whiteintel.dev/entity/e71c8f9b-f05a-4a78-8381-bdf1f7ab577f

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

A **5-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:** `05435236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-26
- **Registered office:** Flat 2 19 Wellington Road, Camborne, TR14 7LH, England
- **SIC:** 98000

### Officers

- ASHCROFT, Mark Anthony — director · British · appointed 2026-03-26
- HEWISON, Allan — director · British · appointed 2023-11-01
- MILLROSS, Donald Frederick — secretary · British · appointed 2008-05-01 · resigned 2014-01-01
- VELDEN VON VELDEN, Mary — secretary · British · appointed 2005-04-26 · resigned 2008-04-11
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate secretary · appointed 2005-04-26 · resigned 2005-04-26
- BAWDEN, Christopher Edward — director · British · appointed 2005-04-26 · resigned 2025-08-19
- CORNISH, Antony — director · British · appointed 2019-10-01 · resigned 2023-11-01
- LUZMOOR, Tanya — director · British · appointed 2014-01-01 · resigned 2019-10-01
- MILLROSS, Donald Frederick — director · British · appointed 2005-04-26 · resigned 2014-01-01
- PINK, Geoffrey Andrew — director · British · appointed 2018-11-07 · resigned 2026-03-26
- TRENGOVE, William Henry — director · British · appointed 2005-04-26 · resigned 2014-01-01
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate director · appointed 2005-04-26 · resigned 2005-04-26

### Beneficial owners (Persons with Significant Control)

- Mr Allan Hewison — significant influence or control · individual PSC · England — since 2025-05-21
- Mr Geoff Pink — significant influence or control · individual PSC — ceased 2025-04-07
- Mrs Tanya Luzmoor — significant influence or control · individual PSC — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05435236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05435236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **19 WELLINGTON ROAD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/628a87f8-cd66-5d65-a8f4-0982e17c6801 · Structured JSON: https://whiteintel.dev/api/public/dossier/628a87f8-cd66-5d65-a8f4-0982e17c6801._

_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"._