---
title: "SECOND GENERATION COOMBESHEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96cf02e4-aeac-5cd5-9c89-386b1eb94f72
json: https://whiteintel.dev/api/public/dossier/96cf02e4-aeac-5cd5-9c89-386b1eb94f72
identifier: oo:GB-COH-07424417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECOND GENERATION COOMBESHEAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07424417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96cf02e4-aeac-5cd5-9c89-386b1eb94f72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96cf02e4-aeac-5cd5-9c89-386b1eb94f72  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SECOND GENERATION COOMBESHEAD LIMITED** — GLEIF · `lei:213800YFUWJ5YRI2GG67` — https://whiteintel.dev/entity/6fa20805-80f4-5f74-9457-bbca18da87b9

## Ownership & control

### Owners / controllers

- **Ms Justine Markovitz Bordenave** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2415dd2-a542-5609-ae74-37ac429806ec
- **SECOND GENERATION PORTFOLIO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b03263e5-9207-5896-b24e-2697a9bf6bde
- **Ms Justine Markovitz Bordenave** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c973a088-feaf-4014-af93-0452ca98b4ae
- **SECOND GENERATION PORTFOLIO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b03263e5-9207-5896-b24e-2697a9bf6bde

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

A **31-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:** `07424417`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-29
- **Registered office:** C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
- **SIC:** 35110

### Officers

- COWDEN, Conor — director · British · appointed 2026-06-05
- ELSWORTH, Julian — director · British · appointed 2024-05-08
- [QUAYSECO LIMITED](https://whiteintel.dev/entity/96cf02e4-aeac-5cd5-9c89-386b1eb94f72) — corporate secretary · appointed 2014-12-17 · resigned 2016-10-10
- BLACK, Andrew John — director · British · appointed 2015-02-13 · resigned 2018-04-19
- DOERING, Juergen Detlef — director · German · appointed 2012-01-01 · resigned 2014-05-01
- GOODWIN, David — director · British · appointed 2023-10-15 · resigned 2026-06-05
- HILL-NORTON, Peter Tom — director · British · appointed 2014-10-30 · resigned 2018-04-19
- KAPLAN, Michael Joshua — director · British · appointed 2014-10-20 · resigned 2018-04-19
- KRONINGER, Niels, Dr — director · British · appointed 2010-10-29 · resigned 2014-10-30
- SHAW, Graham Ernest — director · British · appointed 2018-04-19 · resigned 2025-12-31
- SUNDELIN, Therese Amanda Karolina — director · Swedish · appointed 2012-01-01 · resigned 2014-10-30
- WEBSTER, Charles Robert Clifton — director · English · appointed 2014-05-01 · resigned 2014-10-30
- [PINECROFT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/4ae5188b-f30f-5389-9534-4b428978aff4) — corporate director · appointed 2018-04-19 · resigned 2023-10-16

### Beneficial owners (Persons with Significant Control)

- [Second Generation Portfolio 1 Limited](https://whiteintel.dev/entity/b03263e5-9207-5896-b24e-2697a9bf6bde) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Ms Justine Markovitz Bordenave — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-19

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07424417
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07424417

## 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 **SECOND GENERATION COOMBESHEAD LIMITED** — https://whiteintel.dev/entity/96cf02e4-aeac-5cd5-9c89-386b1eb94f72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECOND GENERATION COOMBESHEAD LIMITED**. Human view: https://whiteintel.dev/entity/96cf02e4-aeac-5cd5-9c89-386b1eb94f72 · Structured JSON: https://whiteintel.dev/api/public/dossier/96cf02e4-aeac-5cd5-9c89-386b1eb94f72._

_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"._