---
title: "WAITE GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e8ac8c2-8beb-5bd0-b2ba-e37eb966d091
json: https://whiteintel.dev/api/public/dossier/7e8ac8c2-8beb-5bd0-b2ba-e37eb966d091
identifier: oo:GB-COH-13981096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAITE GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13981096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e8ac8c2-8beb-5bd0-b2ba-e37eb966d091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8ac8c2-8beb-5bd0-b2ba-e37eb966d091  

## Ownership & control

### Owners / controllers

- **Henry James Waite** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd607ce5-11fd-57ab-a2bc-2713feebbe93
- **Annabel Mary Waite** (beneficial owner) — 50% — https://whiteintel.dev/entity/f11d6139-de0f-5254-bab8-1512a93a9dec
- **Henry James Waite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7124e75-ac1c-49d7-ade6-17658a12ca1f
- **Annabel Mary Waite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59128a85-e66a-4774-9cd8-f77013bdceb5

### Holdings / subsidiaries

- **CHARLES WAITE & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b650ed69-fa93-5386-9470-8e3960e471e4
- **CHARLES WAITE & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b650ed69-fa93-5386-9470-8e3960e471e4

### 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:** `13981096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-16
- **Registered office:** Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
- **SIC:** 64209

### Officers

- WAITE, Annabel Mary — director · British · appointed 2022-03-16
- WAITE, Henry James — director · British · appointed 2022-03-16

### Beneficial owners (Persons with Significant Control)

- Henry James Waite — 25–50% shares · individual PSC · United Kingdom — since 2022-03-16
- Annabel Mary Waite — 25–50% shares · individual PSC · United Kingdom — since 2022-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13981096
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13981096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAITE GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7e8ac8c2-8beb-5bd0-b2ba-e37eb966d091 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8ac8c2-8beb-5bd0-b2ba-e37eb966d091._

_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"._