---
title: "HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b201f1a-5cdc-52bd-bded-fd8743ea8859
json: https://whiteintel.dev/api/public/dossier/8b201f1a-5cdc-52bd-bded-fd8743ea8859
identifier: oo:GB-COH-09977075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09977075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b201f1a-5cdc-52bd-bded-fd8743ea8859  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b201f1a-5cdc-52bd-bded-fd8743ea8859  

## Ownership & control

### Owners / controllers

- **Mr Neil Graeme Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/59757f4b-5828-5a4f-8e79-2ea2828726bb
- **Mr Terence Richard Bacon** (beneficial owner) — 50% — https://whiteintel.dev/entity/01893624-e17e-596d-8544-d349599efd41
- **Mr Terence Richard Bacon** (beneficial owner) — https://whiteintel.dev/entity/85e2f200-b829-41db-9810-37c5f2949b66
- **Mr Neil Graeme Simpson** (beneficial owner) — https://whiteintel.dev/entity/e9931255-8024-45d8-9f87-48b847e48b1f

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

1. **Mr Neil Graeme Simpson** — beneficial owner 50% → *HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED*
1. **Mr Terence Richard Bacon** — beneficial owner 50% → *HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED*
1. **Mr Terence Richard Bacon** — beneficial owner → *HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED*
1. **Mr Neil Graeme Simpson** — beneficial owner → *HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09977075`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2016-01-29
- **Registered office:** Venture House East Street, Titchfield, Fareham, PO14 4AR, England
- **SIC:** 98000

### Officers

- FINCH, Alan Peter — secretary · appointed 2020-01-10
- BOSS, John Michael, Dr — director · British · appointed 2020-01-10
- CLARK, Eileen Patricia — director · British · appointed 2024-09-01
- FINCH, Alan Peter — director · British · appointed 2020-01-10
- MASELLI, Alessandro — director · Italian · appointed 2020-01-10
- ROBINSON, Ian Paul — director · British · appointed 2020-01-10
- PITSEC LIMITED — corporate secretary · appointed 2016-01-29 · resigned 2020-01-10
- BACON, Terence Richard — director · British · appointed 2016-01-29 · resigned 2020-01-10
- SIMPSON, Neil Graeme — director · British · appointed 2016-01-29 · resigned 2018-04-27
- TAPHOUSE, Simon Roger — director · British · appointed 2018-04-27 · resigned 2020-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Terence Richard Bacon — 25–50% votes · individual PSC · England — ceased 2020-01-10
- Mr Neil Graeme Simpson — 25–50% votes · individual PSC · England — ceased 2018-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09977075
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09977075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8b201f1a-5cdc-52bd-bded-fd8743ea8859 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b201f1a-5cdc-52bd-bded-fd8743ea8859._

_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"._