---
title: "THE WARDLE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fb611f5-38e8-5a46-8277-055effde65bf
json: https://whiteintel.dev/api/public/dossier/6fb611f5-38e8-5a46-8277-055effde65bf
identifier: oo:GB-COH-05113608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WARDLE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05113608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fb611f5-38e8-5a46-8277-055effde65bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fb611f5-38e8-5a46-8277-055effde65bf  

## Ownership & control

### Owners / controllers

- **Mr Mark Reginald Wardle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/339d9eba-9826-494b-97aa-e4b1d5ea29ec
- **Mrs Yvonne Wardle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88d88882-b9da-4ad9-9ed8-f55d483e0fdf

### Holdings / subsidiaries

- **MARK WARDLE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cb45a1e-d6e6-532d-9fc7-7b5edd9a38e2
- **MARK WARDLE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cb45a1e-d6e6-532d-9fc7-7b5edd9a38e2

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

A **2-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:** `05113608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-27
- **Registered office:** Charlwoods Road, East Grinstead, W. Sussex, RH19 2HR, United Kingdom
- **SIC:** 96090

### Officers

- WARDLE, Yvonne — secretary · Other · appointed 2008-12-19
- COBB, Jeffrey Howard — director · British · appointed 2022-11-22
- WARDLE, Mark Reginald — director · British · appointed 2004-04-27
- WARDLE, Yvonne — director · British · appointed 2010-09-29
- WARDLE, Jillian Lois — secretary · British · appointed 2004-04-27 · resigned 2007-07-20
- BARRINGTONS LIMITED — corporate secretary · appointed 2007-07-20 · resigned 2008-12-19
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-04-27 · resigned 2004-04-29
- WARDLE, Jillian Lois — director · British · appointed 2004-04-27 · resigned 2007-07-20
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-04-27 · resigned 2004-04-29

### Beneficial owners (Persons with Significant Control)

- Mr Mark Reginald Wardle — 25–50% shares · individual PSC · United Kingdom — since 2016-04-28
- Mrs Yvonne Wardle — 25–50% shares · individual PSC · United Kingdom — since 2016-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05113608
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05113608

## 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 **THE WARDLE GROUP LTD** — https://whiteintel.dev/entity/6fb611f5-38e8-5a46-8277-055effde65bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WARDLE GROUP LTD**. Human view: https://whiteintel.dev/entity/6fb611f5-38e8-5a46-8277-055effde65bf · Structured JSON: https://whiteintel.dev/api/public/dossier/6fb611f5-38e8-5a46-8277-055effde65bf._

_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"._