---
title: "EYNSHAM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70617c17-e9c8-5bd1-96cb-3db9bbe436ea
json: https://whiteintel.dev/api/public/dossier/70617c17-e9c8-5bd1-96cb-3db9bbe436ea
identifier: oo:GB-COH-04285074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EYNSHAM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04285074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70617c17-e9c8-5bd1-96cb-3db9bbe436ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70617c17-e9c8-5bd1-96cb-3db9bbe436ea  

## Ownership & control

### Owners / controllers

- **Mr Barry Matthews** (beneficial owner) — 50% — https://whiteintel.dev/entity/61e1e8de-7cbf-51e2-93b8-555e6ba634aa
- **EYNSHAM FENESTRATION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91eaa2c6-6919-59df-a0b1-8045499944a2
- **Mr Gary Patrick Michael Mccartan** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3463952-772a-5385-a64e-9b7fda3c3309
- **Mr Michael Andrew James** (beneficial owner) — 50% — https://whiteintel.dev/entity/d634f168-3e98-5088-8442-860ea5ea933b
- **Mr Simon James Keegan** (beneficial owner) — 50% — https://whiteintel.dev/entity/93799dd6-f53c-5e27-ba26-99787516995f
- **Mr Barry Matthews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f240fd50-968d-4f29-9f42-cafce8afcb34
- **Mr Simon James Keegan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8181a23b-04b4-4952-92f6-9ab542f188e9
- **EYNSHAM FENESTRATION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91eaa2c6-6919-59df-a0b1-8045499944a2

### Holdings / subsidiaries

- **3 D ALUMINIUM PLAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f49de159-7401-4e86-8be3-0289b3a94993
- **3 D ALUMINIUM PLAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f49de159-7401-4e86-8be3-0289b3a94993

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

1. **Mr Barry Matthews** — beneficial owner 50% → *EYNSHAM GROUP LIMITED*
1. **EYNSHAM FENESTRATION HOLDINGS LIMITED** — beneficial owner 100% → *EYNSHAM GROUP LIMITED*
1. **Mr Gary Patrick Michael Mccartan** — beneficial owner 50% → *EYNSHAM GROUP LIMITED*
1. **Mr Michael Andrew James** — beneficial owner 50% → *EYNSHAM GROUP LIMITED*
1. **Mr Simon James Keegan** — beneficial owner 50% → *EYNSHAM GROUP LIMITED*
1. **Mr Barry Matthews** — beneficial owner 37.5% → *EYNSHAM GROUP LIMITED*
1. **Mr Simon James Keegan** — beneficial owner 37.5% → *EYNSHAM GROUP LIMITED*
1. **EYNSHAM FENESTRATION HOLDINGS LIMITED** — beneficial owner 87.5% → *EYNSHAM GROUP LIMITED*
2. **Mr Barry Matthews** — beneficial owner 50% → *EYNSHAM FENESTRATION HOLDINGS LIMITED*
2. **Mr Simon James Keegan** — beneficial owner 50% → *EYNSHAM FENESTRATION HOLDINGS LIMITED*
2. **Mr Simon James Keegan** — beneficial owner 37.5% → *EYNSHAM FENESTRATION HOLDINGS LIMITED*
2. **Mr Barry Matthews** — beneficial owner 37.5% → *EYNSHAM FENESTRATION HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04285074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-11
- **Registered office:** 3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney Oxfordshire, OX29 4TX
- **SIC:** 70100

### Officers

- KEEGAN, Simon James — director · British · appointed 2017-06-01
- MATTHEWS, Barry — director · British · appointed 2017-06-01
- MCCARTAN, Gary Patrick Michael — director · British · appointed 2001-09-11
- HALL, Jacqueline Clare — secretary · British · appointed 2002-10-31 · resigned 2016-12-31
- MCCARTAN, Gary Patrick Michael — secretary · British · appointed 2001-09-11 · resigned 2002-10-31
- HALL, Jacqueline Clare — director · British · appointed 2002-10-31 · resigned 2016-12-31
- JAMES, Mary Elizabeth — director · British · appointed 2011-04-01 · resigned 2015-07-31
- JAMES, Michael Andrew — director · British · appointed 2001-09-11 · resigned 2022-04-05
- MULVANEY, Tom — director · British · appointed 2001-11-27 · resigned 2011-09-30
- RAYNER, Dillon Scott — director · British · appointed 2011-04-01 · resigned 2015-07-31

### Beneficial owners (Persons with Significant Control)

- [Eynsham Fenestration Holdings Limited](https://whiteintel.dev/entity/91eaa2c6-6919-59df-a0b1-8045499944a2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Barry Matthews — 25–50% shares · individual PSC — ceased 2023-09-13
- Mr Simon James Keegan — 25–50% shares · individual PSC — ceased 2023-09-13
- Mr Gary Patrick Michael Mccartan — 25–50% shares · individual PSC — ceased 2022-04-12
- Mr Michael Andrew James — 25–50% shares · individual PSC — ceased 2022-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04285074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04285074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EYNSHAM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/70617c17-e9c8-5bd1-96cb-3db9bbe436ea · Structured JSON: https://whiteintel.dev/api/public/dossier/70617c17-e9c8-5bd1-96cb-3db9bbe436ea._

_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"._