---
title: "HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72007abf-7d2d-5c9e-89cf-792190f2ab1b
json: https://whiteintel.dev/api/public/dossier/72007abf-7d2d-5c9e-89cf-792190f2ab1b
identifier: oo:GB-COH-10605345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10605345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72007abf-7d2d-5c9e-89cf-792190f2ab1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72007abf-7d2d-5c9e-89cf-792190f2ab1b  

## Ownership & control

### Owners / controllers

- **BELLWAY HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5168368-5b63-55c7-bfdd-ed320e2d1d9d
- **BELLWAY HOMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b5168368-5b63-55c7-bfdd-ed320e2d1d9d

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

A **4-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:** `10605345`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2017-02-07
- **Registered office:** Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- **SIC:** 98000

### Officers

- [INNOVUS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b14055de-c814-5208-8502-cf22d715c5e7) — corporate secretary · appointed 2024-09-16
- ASANTE, Samuel Kwesi — director · British · appointed 2022-08-01
- FINCH, Alex — director · Welsh · appointed 2022-10-04
- LEWIS, Mark William — director · British · appointed 2022-08-01
- [ALEXANDER FAULKNER PARTNERSHIP LIMITED](https://whiteintel.dev/entity/202cb7be-3ce3-5bcd-b8b0-9b4c5d1bfe7c) — corporate secretary · appointed 2021-08-11 · resigned 2024-09-16
- [SDL ESTATE MANAGEMENT](https://whiteintel.dev/entity/652c23e1-a215-5432-9584-c582c9d068ab) — corporate secretary · appointed 2021-02-19 · resigned 2021-04-15
- [WL ESTATE MANAGEMENT LIMITED](https://whiteintel.dev/entity/fd1848f4-1aef-55f1-95e3-a49af725ab11) — corporate secretary · appointed 2021-04-15 · resigned 2021-08-11
- BACKHOUSE, Andrew Richard — director · British · appointed 2017-02-07 · resigned 2022-07-06
- BATE, Dominic — director · British · appointed 2019-08-01 · resigned 2022-07-06
- FAULKNER, Nicholas Alexander — director · British · appointed 2021-11-29 · resigned 2022-07-27
- HUGHES, Simon Anthony — director · British · appointed 2018-10-12 · resigned 2022-07-06
- LEWIS, Deborah Fiona — director · British · appointed 2022-08-01 · resigned 2022-09-11
- ROBINS, Sharon — director · British · appointed 2022-07-27 · resigned 2026-01-08
- RUSSELL, Jane Anne — director · British · appointed 2017-02-07 · resigned 2018-12-13
- RUTTER, Marc Colin — director · Welsh · appointed 2022-07-31 · resigned 2026-01-20

### Beneficial owners (Persons with Significant Control)

- [Bellway Homes Limited](https://whiteintel.dev/entity/b5168368-5b63-55c7-bfdd-ed320e2d1d9d) — 75–100% votes · corporate PSC · United Kingdom — ceased 2022-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10605345
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10605345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/72007abf-7d2d-5c9e-89cf-792190f2ab1b · Structured JSON: https://whiteintel.dev/api/public/dossier/72007abf-7d2d-5c9e-89cf-792190f2ab1b._

_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"._