--- title: "NORTHWOOD SCHOOLS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b json: https://whiteintel.dev/api/public/dossier/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b identifier: oo:GB-COH-04815261 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NORTHWOOD SCHOOLS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04815261` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b ## Cross-source identity The same real-world entity, resolved across sources: - **Northwood Schools Limited** — source · `gb-coh:4815261` — https://whiteintel.dev/entity/b846609c-7d63-4c0e-8c6a-eaddf17e13be ## Ownership & control ### Owners / controllers - **DUKES SCHOOLS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/203e89a3-c9ec-5013-b6a6-e1c069038333 - **DUKES PUBLISHING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/951e6351-7715-548f-9625-6cfbb51e1417 - **Lady Katharine Anne Colquhoun** (beneficial owner) — 50% — https://whiteintel.dev/entity/89fa5842-3fd8-55c8-8177-5fcfb8dd25b1 - **Sir Malcolm Rory Colquhoun Bt** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef90b29e-7c8b-55f1-8267-016b43998d4b - **DUKES SCHOOLS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/203e89a3-c9ec-5013-b6a6-e1c069038333 - **DUKES PUBLISHING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/951e6351-7715-548f-9625-6cfbb51e1417 - **Lady Katharine Anne Colquhoun** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b9727c9-ed61-49eb-ab03-90fa0945a618 - **Sir Malcolm Rory Colquhoun Bt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4fcd041-7936-4be5-9c4a-cb0e89b41d6a ### Holdings / subsidiaries - **NORTHCOTE LODGE SCHOOL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c48ac229-8ae3-5ca2-b5c5-5aedd3cbc16a - **BROOMWOOD HALL SCHOOL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1777626-3ad1-5beb-a3eb-254459ff6f75 - **BROOMWOOD HALL SCHOOL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1777626-3ad1-5beb-a3eb-254459ff6f75 ### UBO chain (walk to the ultimate owner) A **24-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:** `04815261` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-06-30 - **Registered office:** Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom - **SIC:** 99999 ### Officers - GIFFIN, Michael William — director · British · appointed 2024-03-01 - HASSAN, Aatif Naveed — director · British · appointed 2021-09-20 - DOHERTY, Angela — secretary · British · appointed 2003-06-30 · resigned 2021-09-20 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-06-30 · resigned 2003-06-30 - ARTHUR, Stephen Joseph — director · British · appointed 2019-05-06 · resigned 2021-09-20 - BREEN, Mary — director · British · appointed 2020-01-01 · resigned 2021-09-20 - CHEESEMAN, Paul Charles — director · British · appointed 2007-05-11 · resigned 2008-08-31 - COLQUHOUN, Georgina Iona, Helena, Elizabeth — director · British · appointed 2019-12-01 · resigned 2021-09-20 - COLQUHOUN, Katharine Anne, Lady — director · British · appointed 2003-06-30 · resigned 2021-09-20 - COLQUHOUN BT, Malcolm Rory, Sir — director · British · appointed 2003-06-30 · resigned 2021-09-20 - DOHERTY, Angela Maria — director · British · appointed 2019-09-19 · resigned 2021-09-20 - GRAHAM, Sarah Elizabeth — director · British · appointed 2010-12-09 · resigned 2015-08-31 - HANSFORD, John — director · British · appointed 2006-11-01 · resigned 2015-08-31 - JENKINSON, Carole Jeanne Marie — director · British · appointed 2004-11-11 · resigned 2016-08-31 - MARDON, Diana Lesley — director · New Zealand · appointed 2004-11-11 · resigned 2012-08-31 - MELROSE, Alison Claire — director · British · appointed 2012-01-18 · resigned 2016-08-31 - MELROSE, Alison Claire — director · British · appointed 2004-11-11 · resigned 2010-08-31 - PICKLES, Jonathan Andrew — director · British · appointed 2021-09-20 · resigned 2024-04-30 - SMITH, Mark — director · British · appointed 2015-09-01 · resigned 2016-08-31 - COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-06-30 · resigned 2003-06-30 ### Beneficial owners (Persons with Significant Control) - [Dukes Publishing Ltd](https://whiteintel.dev/entity/951e6351-7715-548f-9625-6cfbb51e1417) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-31 - [Dukes Schools Ltd](https://whiteintel.dev/entity/203e89a3-c9ec-5013-b6a6-e1c069038333) — 75–100% shares · corporate PSC · England — ceased 2022-03-31 - Lady Katharine Anne Colquhoun — 25–50% shares · individual PSC — ceased 2021-09-20 - Sir Malcolm Rory Colquhoun Bt — 25–50% shares · individual PSC — ceased 2021-09-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04815261 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04815261 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NORTHWOOD SCHOOLS LIMITED** — https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHWOOD SCHOOLS LIMITED**. Human view: https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b · Structured JSON: https://whiteintel.dev/api/public/dossier/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b._ _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"._