---
title: "KEVIN HENRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7940335e-e7fa-581f-9d3e-b702cd600d54
json: https://whiteintel.dev/api/public/dossier/7940335e-e7fa-581f-9d3e-b702cd600d54
identifier: oo:GB-COH-05758694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN HENRY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05758694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7940335e-e7fa-581f-9d3e-b702cd600d54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7940335e-e7fa-581f-9d3e-b702cd600d54  

## Ownership & control

### Owners / controllers

- **SHARMAN QUINNEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f85df25f-34ee-5b93-87c8-11d7d1e7cfa7
- **SHARMAN QUINNEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f85df25f-34ee-5b93-87c8-11d7d1e7cfa7

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

A **11-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:** `05758694`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-28
- **Registered office:** Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
- **SIC:** 99999

### Officers

- PITMAN, Richard Matthew — director · British · appointed 2026-07-06
- ROWE, Henry James Hunter — secretary · British · appointed 2009-07-01 · resigned 2016-09-22
- TWIGG, Richard John — secretary · appointed 2016-09-22 · resigned 2026-07-06
- WILSON, Joanna — secretary · British · appointed 2006-03-28 · resigned 2009-07-28
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-03-28 · resigned 2006-03-28
- MOLL, Kevin Derek — director · British · appointed 2009-07-01 · resigned 2019-05-24
- PLUMTREE, David Kerry — director · British · appointed 2016-09-22 · resigned 2024-06-30
- ROBERTS, Richard James Summerfield — director · British · appointed 2006-03-28 · resigned 2009-07-28
- ROWE, Henry James Hunter — director · British · appointed 2009-07-01 · resigned 2018-09-22
- SHARMAN, Michael Allan — director · British · appointed 2016-09-22 · resigned 2026-05-12
- TWIGG, Richard John — director · British · appointed 2016-09-22 · resigned 2026-07-06
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2006-03-28 · resigned 2006-03-28

### Beneficial owners (Persons with Significant Control)

- [Sharman Quinney Holdings Limited](https://whiteintel.dev/entity/f85df25f-34ee-5b93-87c8-11d7d1e7cfa7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05758694
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05758694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN HENRY LIMITED**. Human view: https://whiteintel.dev/entity/7940335e-e7fa-581f-9d3e-b702cd600d54 · Structured JSON: https://whiteintel.dev/api/public/dossier/7940335e-e7fa-581f-9d3e-b702cd600d54._

_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"._