---
title: "69 GREENWOOD ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa676ba-e521-5a01-8fb5-21bafd4116d2
json: https://whiteintel.dev/api/public/dossier/8fa676ba-e521-5a01-8fb5-21bafd4116d2
identifier: oo:GB-COH-05133400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 69 GREENWOOD ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05133400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fa676ba-e521-5a01-8fb5-21bafd4116d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa676ba-e521-5a01-8fb5-21bafd4116d2  

## Ownership & control

### Owners / controllers

- **Mr Luke Ivo Charles Thomson** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b5d5c86-4b3e-5958-a9fc-b71ab2e8369d
- **Ms Charlotte Jane Adland** (beneficial owner) — 50% — https://whiteintel.dev/entity/178bffcf-2b83-518f-bf80-a5c1ada80a1f
- **Mr Owen Spencer Wadley** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1af340a-2e46-5257-a53c-de044ece1416
- **Ms Anna Fogg** (beneficial owner) — 50% — https://whiteintel.dev/entity/da5e645a-e91d-51dc-bc44-0daaad65c264
- **Ms Claire Jean Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d5c263e-8a0f-5b66-8053-5d97fb1e50ee
- **Ms Anna Fogg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1f1a783-a5c9-4c59-8b1f-b2e9bcb3a22d
- **Mr Luke Ivo Charles Thomson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b4bfb9a-ef99-4860-9ca7-405be15bcb51
- **Ms Charlotte Jane Adland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21006586-7f42-4fcf-8d3a-f70e7cd12de9
- **Ms Claire Jean Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef25f9f2-de1d-464d-885d-fac4dad04360
- **Mr Owen Spencer Wadley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/151091d6-dcd8-423d-86ec-4ef7bcfd58b0

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

A **10-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:** `05133400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-20
- **Registered office:** 69c Greenwood Road, London, E8 1NT, England
- **SIC:** 68320

### Officers

- WADLEY, Owen Spencer — secretary · appointed 2024-05-02
- ADLARD, Charlotte Jane — director · British · appointed 2022-09-01
- BANKS, Claire Jean — director · Australian · appointed 2022-09-01
- THOMSON, Luke Ivo Charles — director · British · appointed 2020-07-10
- WADLEY, Owen Spencer — director · British · appointed 2022-09-01
- [TELEMARK MANAGEMENT SERVICES LTD](https://whiteintel.dev/entity/a193ca05-8fde-5e0f-a6ed-c1f354962c65) — corporate secretary · appointed 2004-05-20 · resigned 2024-04-17
- BRINCHMANN, Morten Fredrik — director · Norwegian · appointed 2004-05-20 · resigned 2007-10-29
- BRINCHMANN, Staale — director · Norwegian · appointed 2004-05-24 · resigned 2015-01-01
- DOW, Courtney — director · New Zealander · appointed 2015-01-02 · resigned 2022-09-01
- FLUGGE, Nick — director · British · appointed 2015-01-02 · resigned 2020-07-10
- FOGG, Anna — director · British · appointed 2016-12-01 · resigned 2022-09-01
- GRAHAM, Louise — director · British · appointed 2015-01-02 · resigned 2022-09-01
- JEAN PAEN, Peter — director · British · appointed 2004-05-24 · resigned 2004-09-10
- LASCELLES, Moira — director · British · appointed 2010-07-06 · resigned 2015-01-01
- LYNCH, Catherine — director · Irish · appointed 2015-01-02 · resigned 2020-07-10
- MUMMERY, Andrew Michael — director · British · appointed 2007-10-29 · resigned 2010-12-03
- PARNELL, Thomas Geoffrey — director · British · appointed 2007-10-29 · resigned 2010-07-06
- SPURR, Atsuko — director · Japanese · appointed 2010-12-03 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- Ms Charlotte Jane Adland — 25–50% shares · individual PSC · England — since 2022-09-01
- Ms Claire Jean Banks — 25–50% shares · individual PSC · England — since 2022-09-01
- Mr Owen Spencer Wadley — 25–50% shares · individual PSC · England — since 2022-09-01
- Mr Luke Ivo Charles Thomson — 25–50% shares · individual PSC · England — since 2020-07-10
- Ms Anna Fogg — 25–50% shares · individual PSC · England — ceased 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05133400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05133400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **69 GREENWOOD ROAD LIMITED**. Human view: https://whiteintel.dev/entity/8fa676ba-e521-5a01-8fb5-21bafd4116d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa676ba-e521-5a01-8fb5-21bafd4116d2._

_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"._