---
title: "WEATHERBYS THOROUGHBRED HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/643f0226-e391-5b5c-a71b-0ed3f982f4ef
json: https://whiteintel.dev/api/public/dossier/643f0226-e391-5b5c-a71b-0ed3f982f4ef
identifier: oo:GB-COH-05659231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEATHERBYS THOROUGHBRED HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05659231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/643f0226-e391-5b5c-a71b-0ed3f982f4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/643f0226-e391-5b5c-a71b-0ed3f982f4ef  

## Ownership & control

### Owners / controllers

- **Mr Jeremy Inglesby Francis** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d102d08-9f76-538b-a515-56cf16aab1c1
- **Mr Roger Nicholas Weatherby** (beneficial owner) — 100% — https://whiteintel.dev/entity/6efdd755-78c5-5881-9be1-dad3685a2d9d
- **WEATHERBYS THOROUGHBRED HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/643f0226-e391-5b5c-a71b-0ed3f982f4ef
- **Mr Richard South Morse** (beneficial owner) — 100% — https://whiteintel.dev/entity/32bb75a8-5991-5679-a383-f90783f36591
- **Mr David Charles Bellamy** (beneficial owner) — https://whiteintel.dev/entity/cab9918d-8103-44bf-bab6-ffca95192c8e
- **Mrs Pollyanna Mary Carr** (beneficial owner) — https://whiteintel.dev/entity/c1174a31-ec64-42d2-9a7c-0fa3dc0d7700
- **Mr Harry Alexander Lawson-Johnston** (beneficial owner) — https://whiteintel.dev/entity/2e6e8558-42c6-45f2-a853-7a626c96256e
- **Mr Johnny Roger Weatherby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b03c6e-6c48-47d8-a1aa-341540f8163d
- **Mr Richard South Morse** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f558342-d0b0-42eb-829c-14fe167c4c27
- **J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8460565-b16d-4e95-b8eb-0d5acc081690
- **Mr Roger Nicholas Weatherby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe24ab43-25a2-45db-9783-5ce98ba2b991
- **Mr Jeremy Inglesby Francis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cec162e6-9051-43fe-b9b5-b9eb71a9c424

### Holdings / subsidiaries

- **WEATHERBYS VENTURES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d06dc05-4ae1-590c-a8f2-6fce300533c6
- **WEATHERBYS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a543eb8-c13b-504c-b050-0724e76d1d1c

### 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:** `05659231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-20
- **Registered office:** C/O Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
- **SIC:** 70100

### Officers

- COOPER, Simon — secretary · appointed 2020-07-17
- O'REILLY, John Patrick — director · British · appointed 2026-02-09
- WEATHERBY, Roger Nicholas — director · British · appointed 2007-05-08
- ALLEN, James — secretary · British · appointed 2005-12-20 · resigned 2005-12-23
- MCGLYNN, Adrian Stewart — secretary · British · appointed 2005-12-23 · resigned 2020-07-17
- MCGLYNN, Adrian Stewart — director · British · appointed 2005-12-23 · resigned 2006-02-20
- SHORT, John Richard — director · British · appointed 2005-12-20 · resigned 2005-12-23
- WEATHERBY, Jonathan Roger, Sir — director · British · appointed 2005-12-23 · resigned 2025-12-18

### Beneficial owners (Persons with Significant Control)

- Mrs Pollyanna Mary Carr — significant influence or control as trust · individual PSC — since 2024-05-01
- Mr David Charles Bellamy — significant influence or control as trust · individual PSC — since 2024-05-01
- Mr Harry Alexander Lawson-Johnston — significant influence or control as trust · individual PSC — since 2024-05-01
- Mr Richard South Morse — 75–100% shares · individual PSC — ceased 2023-08-17
- Mr Johnny Roger Weatherby — 75–100% shares · individual PSC — ceased 2024-01-04
- Mr Roger Nicholas Weatherby — 75–100% shares · individual PSC — ceased 2024-01-04
- Mr Jeremy Inglesby Francis — 75–100% shares · individual PSC — ceased 2024-01-04
- J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05659231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05659231

## 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 **WEATHERBYS THOROUGHBRED HOLDINGS LIMITED** — https://whiteintel.dev/entity/643f0226-e391-5b5c-a71b-0ed3f982f4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEATHERBYS THOROUGHBRED HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/643f0226-e391-5b5c-a71b-0ed3f982f4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/643f0226-e391-5b5c-a71b-0ed3f982f4ef._

_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"._