---
title: "METASPHERE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968bafd2-9e37-4332-99cc-6ba3a8ee5515
json: https://whiteintel.dev/api/public/dossier/968bafd2-9e37-4332-99cc-6ba3a8ee5515
identifier: gb-coh:05673888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# METASPHERE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05673888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/968bafd2-9e37-4332-99cc-6ba3a8ee5515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968bafd2-9e37-4332-99cc-6ba3a8ee5515  

## Ownership & control

### Owners / controllers

- **Kaye Enterprises Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cd1f9893-b3e9-4f04-acff-ccf94be35b76
- **Mr Timothy Ballantyne O'Brien** (beneficial owner) — https://whiteintel.dev/entity/3a77041e-8b22-4dab-b37b-ea4076a6bdc5
- **GRUNDFOS PUMPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2c582ef-60af-5de0-a69e-4e53047644ab

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

A **3-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:** `05673888`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-12
- **Registered office:** Millfield, Dorking Road, Tadworth, KT20 7TD, England
- **SIC:** 62090

### Officers

- HAVHOLME, Thomas — director · Danish · appointed 2023-06-30
- JENSEN, Lau Pinholt — director · Danish · appointed 2024-08-01
- MØLLER-NIELSEN, Ask Langvad — director · Danish · appointed 2023-06-30
- SMITH, Jane Louise — secretary · British · appointed 2006-01-12 · resigned 2018-08-22
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-01-12 · resigned 2006-01-12
- DAVIS, Steven — director · American · appointed 2023-06-30 · resigned 2025-06-13
- EASEY, Peter — director · British · appointed 2006-03-17 · resigned 2007-06-05
- FRYATT, Christopher Joseph — director · British · appointed 2015-04-30 · resigned 2023-06-30
- GOBLE, John Mark, Dr — director · British · appointed 2006-03-17 · resigned 2008-01-31
- HOWE, Robin Beatham — director · British · appointed 2006-03-17 · resigned 2019-01-01
- MUSTARD, Jeremy Steven — director · British · appointed 2006-03-17 · resigned 2008-03-31
- O'BRIEN, Timothy Ballantyne — director · British · appointed 2007-10-26 · resigned 2024-08-01
- RICHARDSON, Charles Robert — director · British · appointed 2006-01-12 · resigned 2008-05-22
- TOMLINSON, Phillip David Andrew — director · British · appointed 2015-04-30 · resigned 2023-06-30
- TUBMAN, Neil Raymond — director · British · appointed 2006-03-17 · resigned 2014-05-23
- WILLIAMS, Ian Paul — director · British · appointed 2008-05-22 · resigned 2018-08-22
- YOUNG, Christopher Murray Cameron — director · British · appointed 2006-01-12 · resigned 2018-08-22
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2006-01-12 · resigned 2006-01-12

### Beneficial owners (Persons with Significant Control)

- [Grundfos Pumps Limited](https://whiteintel.dev/entity/e2c582ef-60af-5de0-a69e-4e53047644ab) — 75–100% shares · corporate PSC · England — since 2023-12-14
- Mr Timothy Ballantyne O'Brien — significant influence or control · individual PSC · England — ceased 2018-08-23
- [Kaye Enterprises Limited](https://whiteintel.dev/entity/cd1f9893-b3e9-4f04-acff-ccf94be35b76) — 50–75% shares · corporate PSC · England — ceased 2018-08-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05673888

## 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 **METASPHERE LIMITED** — https://whiteintel.dev/entity/968bafd2-9e37-4332-99cc-6ba3a8ee5515 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METASPHERE LIMITED**. Human view: https://whiteintel.dev/entity/968bafd2-9e37-4332-99cc-6ba3a8ee5515 · Structured JSON: https://whiteintel.dev/api/public/dossier/968bafd2-9e37-4332-99cc-6ba3a8ee5515._

_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"._