---
title: "THE ELMHURST FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80eb22ed-9263-51be-be73-d337b60bef1b
json: https://whiteintel.dev/api/public/dossier/80eb22ed-9263-51be-be73-d337b60bef1b
identifier: oo:GB-COH-09544512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE ELMHURST FOUNDATION

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09544512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80eb22ed-9263-51be-be73-d337b60bef1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80eb22ed-9263-51be-be73-d337b60bef1b  

## Ownership & control

### Owners / controllers

- **Mr Simon William Waterfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/a30bf350-7c16-54b7-9287-9e412520bbfd
- **Mr David James Cox** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bc4a3de-db90-5b58-b533-5ddac60bdb08
- **Mrs Helen Louise Aylward-Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/870bb60a-6042-5f20-8877-ebd1b0967550
- **Mr Andrew Ralph Gardner** (beneficial owner) — https://whiteintel.dev/entity/a432a9c1-3624-4f7f-9c0e-046df719f73d
- **Mr Simon William Waterfield** (beneficial owner) — https://whiteintel.dev/entity/1c7c93e5-2c50-4381-97cc-32006b6a4e7b
- **Mr David James Cox** (beneficial owner) — https://whiteintel.dev/entity/35b8cad8-6ae6-4173-a599-2927243c2c42
- **Mrs Helen Louise Aylward-Smith** (beneficial owner) — https://whiteintel.dev/entity/e3085c00-000c-47c7-9dfe-226429dbf06f

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

1. **Mr Simon William Waterfield** — beneficial owner 50% → *THE ELMHURST FOUNDATION*
1. **Mr David James Cox** — beneficial owner 50% → *THE ELMHURST FOUNDATION*
1. **Mrs Helen Louise Aylward-Smith** — beneficial owner 50% → *THE ELMHURST FOUNDATION*
1. **Mr Andrew Ralph Gardner** — beneficial owner → *THE ELMHURST FOUNDATION*
1. **Mr Simon William Waterfield** — beneficial owner → *THE ELMHURST FOUNDATION*
1. **Mr David James Cox** — beneficial owner → *THE ELMHURST FOUNDATION*
1. **Mrs Helen Louise Aylward-Smith** — beneficial owner → *THE ELMHURST FOUNDATION*

## Company profile (live · UK Companies House)

- **Company number:** `09544512`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2015-04-15
- **Registered office:** Combe Grove Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England
- **SIC:** 56290, 86900

### Officers

- AYLWARD-SMITH, Helen Louise — director · British · appointed 2015-04-15
- GARDNER, Andrew Ralph — director · British · appointed 2025-07-07
- WATERFIELD, Simon William — director · British · appointed 2015-04-15
- COX, David James — director · British · appointed 2015-04-15 · resigned 2025-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Ralph Gardner — 25–50% votes · individual PSC · England — since 2025-07-07
- Mr Simon William Waterfield — 25–50% votes · individual PSC · England — since 2016-04-06
- Mrs Helen Louise Aylward-Smith — 25–50% votes · individual PSC · England — since 2016-04-06
- Mr David James Cox — 25–50% votes · individual PSC · England — ceased 2025-01-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09544512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09544512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ELMHURST FOUNDATION**. Human view: https://whiteintel.dev/entity/80eb22ed-9263-51be-be73-d337b60bef1b · Structured JSON: https://whiteintel.dev/api/public/dossier/80eb22ed-9263-51be-be73-d337b60bef1b._

_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"._