---
title: "BROOKWOOD ABILITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e38c00e-8cbb-542e-8f94-e0f0f21f6fc2
json: https://whiteintel.dev/api/public/dossier/6e38c00e-8cbb-542e-8f94-e0f0f21f6fc2
identifier: oo:GB-COH-09143791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOKWOOD ABILITY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09143791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e38c00e-8cbb-542e-8f94-e0f0f21f6fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e38c00e-8cbb-542e-8f94-e0f0f21f6fc2  

## Ownership & control

### Owners / controllers

- **Mr Warwick Harris-Touchet** (beneficial owner) — 100% — https://whiteintel.dev/entity/4563be0e-1d63-50da-9483-364c8de6f83d
- **Mr James Goodall** (beneficial owner) — 100% — https://whiteintel.dev/entity/a439dc25-90a7-5ab4-bd75-1bd30e1b4b87
- **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/a61cd81f-ecef-5eb0-8cd8-89b1dcd2e2c7
- **Mr Matthew Warrington** (beneficial owner) — 100% — https://whiteintel.dev/entity/36aa442e-87ba-5a9e-9992-54e48396b38d
- **Paul Miller** (beneficial owner) — 100% — https://whiteintel.dev/entity/8011956b-b7e3-5aa6-9618-481b8206856c
- **Paul Miller** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99920e8d-5d2d-4239-8dfa-49b9931db3de
- **Mr James Goodall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec8709eb-2948-4c33-8a68-1a197ce8d81e
- **Mr Warwick Harris-Touchet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40306909-978e-4c8c-a7c6-fdbabb0c3516
- **Mr Matthew Warrington** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dc2ec86-aa98-4637-bab1-c88aa1089ee0
- **Mr Ethan Burnard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78dc3735-7936-4521-b566-527868846119
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c8c2f3e-e652-44bf-b7fd-348f81e72a73
- **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23a5229-7f85-48f8-affa-65d52c5681a6

### 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:** `09143791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-23
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 88990

### Officers

- AYYAZ, Mohammed — director · British · appointed 2026-02-17
- BURNARD, Ethan — director · British · appointed 2019-11-11 · resigned 2020-03-02
- DUNNE, Terence — director · British · appointed 2017-03-13 · resigned 2019-07-10
- DUNNE, Terence — director · British · appointed 2014-07-23 · resigned 2014-09-08
- GOODALL, James — director · British · appointed 2019-07-10 · resigned 2019-11-11
- HARRIS-TOUCHET, Warwick — director · Romanian · appointed 2020-03-02 · resigned 2020-08-27
- MILLER, Paul — director · British · appointed 2014-09-08 · resigned 2017-03-13
- MOCZKODAN, Kamil Grzegorz — director · Polish · appointed 2023-08-29 · resigned 2026-02-17
- WARRINGTON, Matthew — director · British · appointed 2020-08-27 · resigned 2023-08-29

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2026-02-17
- Mr Kamil Grzegorz Moczkodan — 75–100% shares · individual PSC · England — ceased 2026-02-17
- Mr Matthew Warrington — 75–100% shares · individual PSC · United Kingdom — ceased 2023-08-29
- Mr Warwick Harris-Touchet — 75–100% shares · individual PSC · United Kingdom — ceased 2020-08-27
- Mr Ethan Burnard — 75–100% shares · individual PSC · United Kingdom — ceased 2020-03-02
- Mr James Goodall — 75–100% shares · individual PSC · England — ceased 2019-11-11
- Mr Terence Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2019-07-10
- Paul Miller — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09143791
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09143791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKWOOD ABILITY LTD**. Human view: https://whiteintel.dev/entity/6e38c00e-8cbb-542e-8f94-e0f0f21f6fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e38c00e-8cbb-542e-8f94-e0f0f21f6fc2._

_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"._