---
title: "PIVOTAL INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d6aa97c-7809-53ca-a347-25a67cd29470
json: https://whiteintel.dev/api/public/dossier/8d6aa97c-7809-53ca-a347-25a67cd29470
identifier: oo:GB-COH-13425127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIVOTAL INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13425127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d6aa97c-7809-53ca-a347-25a67cd29470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d6aa97c-7809-53ca-a347-25a67cd29470  

## Ownership & control

### Owners / controllers

- **Mr Max Dominic Beard** (beneficial owner) — 50% — https://whiteintel.dev/entity/0281261a-b1da-5819-a704-6d98a4166c27
- **Mr Nathan Warburton** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fd110e1-dbae-51eb-bc58-819b44298f1c
- **Mr Nathan Warburton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f6264f7-02e6-4e89-a1e9-b29e027b83ff

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

1. **Mr Max Dominic Beard** — beneficial owner 50% → *PIVOTAL INVESTMENT HOLDINGS LIMITED*
1. **Mr Nathan Warburton** — beneficial owner 50% → *PIVOTAL INVESTMENT HOLDINGS LIMITED*
1. **Mr Nathan Warburton** — beneficial owner 37.5% → *PIVOTAL INVESTMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13425127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-27
- **Registered office:** Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, United Kingdom
- **SIC:** 68209

### Officers

- BEARD, Max Dominic — director · British · appointed 2021-05-27
- WARBURTON, Nathan — director · British · appointed 2021-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Nathan Warburton — 25–50% shares · individual PSC · United Kingdom — since 2021-05-27
- Mr Max Dominic Beard — 25–50% shares · individual PSC · United Kingdom — since 2021-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13425127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIVOTAL INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8d6aa97c-7809-53ca-a347-25a67cd29470 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d6aa97c-7809-53ca-a347-25a67cd29470._

_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"._