---
title: "LADY DRIVE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f5111c5-3249-54bd-8cc3-e94e4afbbfdb
json: https://whiteintel.dev/api/public/dossier/8f5111c5-3249-54bd-8cc3-e94e4afbbfdb
identifier: oo:GB-COH-12373562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LADY DRIVE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12373562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f5111c5-3249-54bd-8cc3-e94e4afbbfdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f5111c5-3249-54bd-8cc3-e94e4afbbfdb  

## Ownership & control

### Owners / controllers

- **Mr Kevin Penrose** (beneficial owner) — 100% — https://whiteintel.dev/entity/b82020db-4e31-5ffb-8312-8bd7e93da5bc

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

1. **Mr Kevin Penrose** — beneficial owner 100% → *LADY DRIVE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12373562`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-12-20
- **Registered office:** 1 Retyn Barn, Summercourt, Newquay, TR8 5DE, England
- **SIC:** 98000

### Officers

- DIXON, Thomas — director · British · appointed 2021-04-13
- KAY, David John — director · British · appointed 2021-04-13
- LEESON, Patrick Malcolm Roy — director · British · appointed 2021-04-13
- PERRY, Peter Nigel — director · British · appointed 2021-07-07
- RING-HOLMES, Kate Jane — director · British · appointed 2021-04-13
- TOMKINSON, Richard — director · British · appointed 2021-07-07
- WALDRON, Phillip — director · British · appointed 2022-08-01
- HUGHES, Marianne — director · British · appointed 2021-04-13 · resigned 2022-06-15
- PENROSE, Kevin — director · British · appointed 2019-12-20 · resigned 2021-04-13
- PERRY, Monica Elizabeth — director · British · appointed 2021-07-07 · resigned 2025-12-18
- UNDERWOOD, Colin Michael — director · British · appointed 2021-04-13 · resigned 2025-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Penrose — 75–100% votes · individual PSC · England — ceased 2021-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12373562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12373562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LADY DRIVE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8f5111c5-3249-54bd-8cc3-e94e4afbbfdb · Structured JSON: https://whiteintel.dev/api/public/dossier/8f5111c5-3249-54bd-8cc3-e94e4afbbfdb._

_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"._