--- title: "HERMITAGE INNOVATION GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9bea61af-8234-57dd-86fa-08e01aad6a07 json: https://whiteintel.dev/api/public/dossier/9bea61af-8234-57dd-86fa-08e01aad6a07 identifier: oo:GB-COH-08355093 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HERMITAGE INNOVATION GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08355093` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9bea61af-8234-57dd-86fa-08e01aad6a07 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bea61af-8234-57dd-86fa-08e01aad6a07 ## Cross-source identity The same real-world entity, resolved across sources: - **Hermitage Innovation Group Limited** — source · `gb-coh:8365507` — https://whiteintel.dev/entity/f8250e5f-398f-4525-8aec-74096a3d1120 ## Ownership & control ### Owners / controllers - **BUTT & OYSTER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/915d05c8-08d8-5e59-aba7-37a1b7443f4c - **Kim Deane** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7a224bd-1649-5f96-b24a-6c14b448dbc5 - **Mr Stuart David Shuttleworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c6463d3-2fe8-5534-a243-61c09e566266 - **Mrs Heather Evelyn Shuttleworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/680d0b16-9b5e-52d2-97a8-4cfc79263949 - **Mrs Wendy King** (beneficial owner) — 50% — https://whiteintel.dev/entity/e18b8981-36c8-5e96-b8f0-c13b58d1ef48 - **F17 HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cb353f9-8a78-40ef-bfb1-165d63eace91 - **BUTT & OYSTER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/915d05c8-08d8-5e59-aba7-37a1b7443f4c - **Mrs Heather Evelyn Shuttleworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d601cdb9-476b-4dab-99bd-96aeb9a3ca7c - **Mr Stuart David Shuttleworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2aa91179-6f6c-4e83-8dad-30b36790b101 - **Mrs Wendy King** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a910a70-d273-4c2f-ab6b-d50a4ac8ca58 - **Kim Deane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cbd1ce7-5e00-4ed3-b788-f54a23fe80a1 ### Holdings / subsidiaries - **CIS SYSTEMS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3068685d-685f-5fa6-85ee-f00646edb5b4 - **FIDELITY SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cee3b5b1-880f-5274-9b14-210d6194c46e - **BORDER MERCHANT SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5319344c-0bfe-5916-a8d1-3d842ea16af7 - **STRATUS21 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b434480c-0ec4-570a-99cc-a2d431890024 - **STRATUS21 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b434480c-0ec4-570a-99cc-a2d431890024 - **CIS SYSTEMS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3068685d-685f-5fa6-85ee-f00646edb5b4 - **FIDELITY SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cee3b5b1-880f-5274-9b14-210d6194c46e ### UBO chain (walk to the ultimate owner) A **17-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:** `08355093` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-01-10 - **Registered office:** Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom - **SIC:** 46510, 62020 ### Officers - CUMMINGS, Sylvana Jane — director · British · appointed 2013-01-10 - DEANE, Kim — director · British · appointed 2014-04-07 - DEANE, Paul John — director · British · appointed 2013-01-10 - KING, Andrew Clifford — director · British · appointed 2013-01-10 - KING, Wendy — director · British · appointed 2014-04-07 - MACKEN, Dean Lee — director · British · appointed 2024-02-22 - SHUTTLEWORTH, Heather Evelyn — director · British · appointed 2013-01-10 · resigned 2017-07-18 - SHUTTLEWORTH, Stuart David — director · British · appointed 2013-01-10 · resigned 2020-03-06 ### Beneficial owners (Persons with Significant Control) - [Butt & Oyster Limited](https://whiteintel.dev/entity/915d05c8-08d8-5e59-aba7-37a1b7443f4c) — 25–50% shares · corporate PSC · England — since 2022-06-30 - [F17 Holdings Limited](https://whiteintel.dev/entity/3cb353f9-8a78-40ef-bfb1-165d63eace91) — 25–50% shares · corporate PSC · England — since 2022-06-30 - Mrs Wendy King — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-30 - Kim Deane — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-30 - Mr Stuart David Shuttleworth — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-20 - Mrs Heather Evelyn Shuttleworth — 25–50% shares · individual PSC · United Kingdom — ceased 2018-12-21 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08355093 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08355093 ## 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 **HERMITAGE INNOVATION GROUP LIMITED** — https://whiteintel.dev/entity/9bea61af-8234-57dd-86fa-08e01aad6a07 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HERMITAGE INNOVATION GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9bea61af-8234-57dd-86fa-08e01aad6a07 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bea61af-8234-57dd-86fa-08e01aad6a07._ _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"._