---
title: "COUNTRYMAN DEFENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74edb056-e976-59d8-ac8f-e68cd6c51071
json: https://whiteintel.dev/api/public/dossier/74edb056-e976-59d8-ac8f-e68cd6c51071
identifier: oo:GB-COH-05528729
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COUNTRYMAN DEFENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05528729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74edb056-e976-59d8-ac8f-e68cd6c51071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74edb056-e976-59d8-ac8f-e68cd6c51071  

## Ownership & control

### Owners / controllers

- **WINDER POWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3e311ad-3fc8-5edb-90dc-d13f9c051442
- **ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf2b5274-cccb-508f-b61b-cd4c16d9ef92
- **MERCIA REGIONAL VENTURES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62
- **WINDER POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3e311ad-3fc8-5edb-90dc-d13f9c051442
- **MERCIA REGIONAL VENTURES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62
- **ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cf2b5274-cccb-508f-b61b-cd4c16d9ef92

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

A **32-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:** `05528729`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-05
- **Registered office:** Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
- **SIC:** 27120

### Officers

- MATTHEWS, Paul David — director · British · appointed 2012-12-21
- PINKNEY, Andrew Paul — director · British · appointed 2019-03-01
- PHILLIPS, Vincent — secretary · British · appointed 2005-10-31 · resigned 2012-12-21
- GWECO SECRETARIES LIMITED — corporate secretary · appointed 2005-08-05 · resigned 2005-10-11
- ASQUITH, Richard William — director · British · appointed 2005-10-31 · resigned 2012-12-21
- MACKENZIE, Laurence Robert — director · British · appointed 2012-12-21 · resigned 2019-03-01
- PHILLIPS, Vincent — director · British · appointed 2005-10-31 · resigned 2012-12-21
- GWECO DIRECTORS LIMITED — corporate director · appointed 2005-08-05 · resigned 2005-10-11

### Beneficial owners (Persons with Significant Control)

- [Winder Power Limited](https://whiteintel.dev/entity/d3e311ad-3fc8-5edb-90dc-d13f9c051442) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Enterprise Ventures Limited](https://whiteintel.dev/entity/17b15c6d-baa8-53ed-9b7d-f099e3df1d62) — 25–50% votes · corporate PSC · England — ceased 2016-04-06
- [Enterprise Ventures (General Partner Ev Growth) Ltd](https://whiteintel.dev/entity/cf2b5274-cccb-508f-b61b-cd4c16d9ef92) — 25–50% votes · corporate PSC · England — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05528729
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05528729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRYMAN DEFENCE LIMITED**. Human view: https://whiteintel.dev/entity/74edb056-e976-59d8-ac8f-e68cd6c51071 · Structured JSON: https://whiteintel.dev/api/public/dossier/74edb056-e976-59d8-ac8f-e68cd6c51071._

_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"._