---
title: "POT BLACK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b89d837-ce9c-570a-8cd7-e9699eb3bc88
json: https://whiteintel.dev/api/public/dossier/8b89d837-ce9c-570a-8cd7-e9699eb3bc88
identifier: oo:GB-COH-02096209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POT BLACK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02096209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b89d837-ce9c-570a-8cd7-e9699eb3bc88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b89d837-ce9c-570a-8cd7-e9699eb3bc88  

## Ownership & control

### Owners / controllers

- **TANDEM GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/10bd2a67-7b6a-5ca3-8450-2bb44a3127b3
- **Mr James Charles Shears** (beneficial owner) — https://whiteintel.dev/entity/fac3c6a1-d204-5d4d-93cd-ad4fb884def7
- **TANDEM GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10bd2a67-7b6a-5ca3-8450-2bb44a3127b3
- **Mr James Charles Shears** (beneficial owner) — https://whiteintel.dev/entity/e6cc688e-9854-4b31-9d21-5d309823a1fa

### 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:** `02096209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-02-03
- **Registered office:** 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
- **SIC:** 99999

### Officers

- KAUR, Gurvinder — secretary · appointed 2024-07-31
- TAYLOR, Mark Adrian — director · British · appointed 2022-05-06
- COOTE, Susan Margaret — secretary · British · appointed 1997-10-08 · resigned 2000-09-25
- KEENE, Mervyn Peter John — secretary · British · appointed 2000-09-28 · resigned 2005-05-19
- LOZE, Christine — secretary · British · resigned 1997-10-08
- ROCK, David Steven — secretary · appointed 2021-01-01 · resigned 2024-07-31
- SHEARS, James Charles — secretary · British · appointed 2005-05-19 · resigned 2021-01-01
- ADAMS, Linda Margaret — director · British · appointed 1997-01-03 · resigned 1998-01-01
- BLOWERS, Brian Ronald Gunter — director · British · resigned 2001-01-02
- DAWSON, Stephen James — director · British · resigned 1995-11-07
- EDMOND, Michael John — director · British · appointed 2000-12-20 · resigned 2003-02-13
- GRANT, Stephen James — director · British · appointed 2005-05-13 · resigned 2020-07-31
- HALLIDAY, Richard — director · British · appointed 1999-09-13 · resigned 2000-12-31
- HEARN, Barry Maurice William — director · British · resigned 2003-08-31
- HUSBAND, Samantha Anne, Mrs. — director · British · appointed 1998-08-17 · resigned 2004-04-30
- JEWELL, Nicholas Paul — director · British · appointed 1997-06-30 · resigned 2000-09-25
- KEENE, Mervyn Peter John — director · British · appointed 2000-09-28 · resigned 2010-06-21
- LOZE, Christine — director · British · resigned 2000-09-25
- LOZE, Samuel Gilbert Aubrey, Chairman — director · British · resigned 2000-09-25
- MCNEILL, Allister — director · British · resigned 2000-09-25

### Beneficial owners (Persons with Significant Control)

- [Tandem Group Plc](https://whiteintel.dev/entity/10bd2a67-7b6a-5ca3-8450-2bb44a3127b3) — 75–100% shares · corporate PSC · England — since 2022-05-06
- Mr James Charles Shears — significant influence or control · individual PSC — ceased 2022-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02096209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02096209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POT BLACK LIMITED**. Human view: https://whiteintel.dev/entity/8b89d837-ce9c-570a-8cd7-e9699eb3bc88 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b89d837-ce9c-570a-8cd7-e9699eb3bc88._

_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"._