---
title: "RADLEIGH (HACKWOOD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97710cd9-c45f-53ee-b2ef-4dc1526c3f7c
json: https://whiteintel.dev/api/public/dossier/97710cd9-c45f-53ee-b2ef-4dc1526c3f7c
identifier: oo:GB-COH-08131049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RADLEIGH (HACKWOOD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08131049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97710cd9-c45f-53ee-b2ef-4dc1526c3f7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97710cd9-c45f-53ee-b2ef-4dc1526c3f7c  

## Ownership & control

### Owners / controllers

- **REDROW HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d81e8f28-5650-53b9-95a0-941565412feb
- **ARK CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/057ba863-c68f-5d63-ad36-5ec7380f0962
- **REDROW HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d81e8f28-5650-53b9-95a0-941565412feb

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

A **24-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:** `08131049`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-05
- **Registered office:** Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
- **SIC:** 41202

### Officers

- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/62a361c7-f65b-507d-979e-382579dd2592) — corporate secretary · appointed 2025-08-01
- LEWIS, Katie — director · British · appointed 2026-02-17
- SHAW, Paul Andrew — director · British · appointed 2024-11-11
- STONE, Timothy Huw — director · British · appointed 2025-06-27
- COPE, Graham Anthony — secretary · appointed 2017-02-03 · resigned 2023-11-30
- CUBBAGE, Martyn John — secretary · appointed 2012-07-05 · resigned 2017-02-03
- FORD, Bethany — secretary · appointed 2023-11-30 · resigned 2025-07-31
- COKER, Michael John — director · British · appointed 2023-01-25 · resigned 2024-11-11
- FINNEGAN, Thomas Gerard — director · British · appointed 2012-07-05 · resigned 2017-02-03
- GADSBY, Peter James — director · British · appointed 2012-07-05 · resigned 2017-02-03
- HEATH, William Robert — director · British · appointed 2017-02-03 · resigned 2018-03-20
- PASK, Martyn Anthony — director · British · appointed 2019-12-01 · resigned 2023-01-20
- PRATT, Matthew John — director · British · appointed 2020-11-06 · resigned 2025-07-01
- THOMPSON, Warren — director · British · appointed 2018-03-20 · resigned 2019-12-01
- TUTTE, John Frederick — director · British · appointed 2017-02-03 · resigned 2020-11-06

### Beneficial owners (Persons with Significant Control)

- [Redrow Homes Limited](https://whiteintel.dev/entity/d81e8f28-5650-53b9-95a0-941565412feb) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-03
- [Ark Capital Limited](https://whiteintel.dev/entity/057ba863-c68f-5d63-ad36-5ec7380f0962) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08131049
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08131049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RADLEIGH (HACKWOOD) LIMITED**. Human view: https://whiteintel.dev/entity/97710cd9-c45f-53ee-b2ef-4dc1526c3f7c · Structured JSON: https://whiteintel.dev/api/public/dossier/97710cd9-c45f-53ee-b2ef-4dc1526c3f7c._

_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"._