---
title: "WARWICK WAY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92fa8bc2-0586-5405-a592-bf02a1275b65
json: https://whiteintel.dev/api/public/dossier/92fa8bc2-0586-5405-a592-bf02a1275b65
identifier: oo:GB-COH-03452400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARWICK WAY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03452400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92fa8bc2-0586-5405-a592-bf02a1275b65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92fa8bc2-0586-5405-a592-bf02a1275b65  

## Ownership & control

### Owners / controllers

- **Mrs Louise Olivia Tantam** (beneficial owner) — 50% — https://whiteintel.dev/entity/2cd7cca6-135d-52ff-9c19-029b672a44d2
- **Ms Theresa Mary Hall** (beneficial owner) — 50% — https://whiteintel.dev/entity/d14dafc2-1f54-54c0-82bd-a4bc7620010c
- **Mr William Ban Lao** (beneficial owner) — 50% — https://whiteintel.dev/entity/6833efb3-97d7-5477-bc22-95e42a940b36
- **Mrs Louise Olivia Tantam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a942d649-5108-4bb8-893b-827d24279960
- **Ms Theresa Mary Hall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c501837-58de-45b3-b58b-85afdcc60189
- **Mr William Ban Lao** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7cf9097c-9dbf-4b4d-bb91-1d23927798a1

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

A **6-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:** `03452400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-20
- **Registered office:** 32-36 High Street, Hemingford Grey, Cambridgeshire, PE28 9BJ, England
- **SIC:** 74990

### Officers

- HALL, Duncan Patrick — director · British · appointed 2025-04-30
- HALL, Theresa Mary — director · British · appointed 2013-01-18
- LAO, William Ban — director · British · appointed 2012-06-23
- HALL, Theresa Mary — secretary · appointed 2013-01-18 · resigned 2013-11-11
- MACDONALD, Alisdair — secretary · British · appointed 1997-10-20 · resigned 2007-03-20
- MACDONALD, Barbara Ann — secretary · British · appointed 2007-11-20 · resigned 2013-01-18
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 1997-10-20 · resigned 1997-10-20
- LEE, Meredith — director · New Zealander · appointed 2000-07-16 · resigned 2001-07-25
- MACDONALD, Barbara Ann — director · British · appointed 2004-05-10 · resigned 2013-01-18
- TANTAM, Louise Olivia — director · British · appointed 2012-06-23 · resigned 2025-04-30
- TANTAM, Mark Andrew — director · British · appointed 2012-06-23 · resigned 2025-04-30
- WELLS, Elizabeth Yvonne — director · British · appointed 1997-10-20 · resigned 2000-07-16
- WOODWARD, Neil Duncan — director · British · appointed 2004-05-10 · resigned 2012-06-23
- WOODWARD, Zoe Justina — director · British · appointed 2001-07-25 · resigned 2012-06-23
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 1997-10-20 · resigned 1997-10-20

### Beneficial owners (Persons with Significant Control)

- Ms Theresa Mary Hall — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr William Ban Lao — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Louise Olivia Tantam — 25–50% shares · individual PSC · England — ceased 2025-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03452400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03452400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK WAY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/92fa8bc2-0586-5405-a592-bf02a1275b65 · Structured JSON: https://whiteintel.dev/api/public/dossier/92fa8bc2-0586-5405-a592-bf02a1275b65._

_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"._