---
title: "CONTROLS DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f8be6bc-d41a-573b-b076-ec5fea008241
json: https://whiteintel.dev/api/public/dossier/8f8be6bc-d41a-573b-b076-ec5fea008241
identifier: oo:GB-COH-04213327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONTROLS DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04213327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f8be6bc-d41a-573b-b076-ec5fea008241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f8be6bc-d41a-573b-b076-ec5fea008241  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Controls Direct Limited** — source · `gb-coh:4213327` — https://whiteintel.dev/entity/1c1281bf-eaa8-40c0-a4df-c56d3d298aed

## Ownership & control

### Owners / controllers

- **TT ELECTRONICS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/376e24d6-493b-5bff-be6f-41968f4ae9fe
- **Tt Electronics Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f

### Holdings / subsidiaries

- **ROXSPUR MEASUREMENT & CONTROL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c3a45dd-76b4-5994-9b80-ec744dbd1135

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

A **5-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:** `04213327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-09
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- **SIC:** 70100

### Officers

- MCCALLA, Grace — secretary · appointed 2026-08-31
- BUCKLEY, Ian — director · British · appointed 2023-06-30
- HARROW, Stephen Giles — director · British · appointed 2026-04-30
- BOARDMAN, Lynton David — secretary · British · appointed 2014-07-11 · resigned 2023-06-30
- GRAHAM, Michael Charles — secretary · British · appointed 2001-07-30 · resigned 2014-07-11
- JEER-MARAJO, Sharan — secretary · appointed 2023-06-30 · resigned 2026-08-31
- D.W. COMPANY SERVICES LIMITED — corporate secretary · appointed 2001-05-09 · resigned 2001-07-30
- BOARDMAN, Lynton David — director · British · appointed 2014-07-11 · resigned 2023-06-30
- CHASE, Jennifer Marianne Alison — director · British · appointed 2022-12-01 · resigned 2026-04-30
- CLARK, Robert Neil George — director · British · appointed 2019-07-10 · resigned 2022-06-08
- COUCHMAN, Thomas Charles — director · British · appointed 2022-06-08 · resigned 2022-12-01
- GRAHAM, Michael Charles — director · British · appointed 2001-07-13 · resigned 2014-07-11
- HALL, James — director · British · appointed 2001-07-30 · resigned 2001-09-20
- HEIKEN, James Gerard — director · American · appointed 2014-07-11 · resigned 2015-02-28
- JAIN, Rohit — director · British · appointed 2020-07-31 · resigned 2022-03-16
- JEWELL, Christopher Adrian — director · British · appointed 2016-01-11 · resigned 2019-07-10
- MATHER, Stephen John — director · British · appointed 2017-01-01 · resigned 2020-07-31
- MURRAY, Patrick — director · British · appointed 2014-07-11 · resigned 2014-12-31
- ROBERTS, Timothy Hal — director · British · appointed 2014-07-11 · resigned 2019-07-10
- SEDDON, Clive — director · British · appointed 2001-07-13 · resigned 2004-04-06

### Beneficial owners (Persons with Significant Control)

- [Tt Electronics Group Holdings Limited](https://whiteintel.dev/entity/2aa94bd4-b202-4945-881d-0894fe47b26f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04213327
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04213327

## 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 **CONTROLS DIRECT LIMITED** — https://whiteintel.dev/entity/8f8be6bc-d41a-573b-b076-ec5fea008241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTROLS DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/8f8be6bc-d41a-573b-b076-ec5fea008241 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f8be6bc-d41a-573b-b076-ec5fea008241._

_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"._