---
title: "THE OLD HENLEY BREWERY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc4c8f8-cf30-5ca2-a688-662fe91ee13e
json: https://whiteintel.dev/api/public/dossier/9cc4c8f8-cf30-5ca2-a688-662fe91ee13e
identifier: oo:GB-COH-05015736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE OLD HENLEY BREWERY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05015736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cc4c8f8-cf30-5ca2-a688-662fe91ee13e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc4c8f8-cf30-5ca2-a688-662fe91ee13e  

## Ownership & control

### Owners / controllers

- **Old Henley Brewery (Freehold) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a89254aa-3ae2-4363-99a3-a93248b69a87

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

A **1-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:** `05015736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-14
- **Registered office:** C/O B2bpm 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, HP20 1TN, United Kingdom
- **SIC:** 98000

### Officers

- [B2BPM](https://whiteintel.dev/entity/08784e81-8ab3-5619-9d3c-346f6f9d4718) — corporate secretary · appointed 2026-04-01
- MCCARTNEY, Louise — director · British · appointed 2022-06-07
- WALKER, Alexandra Rosaleen Angela — director · Irish · appointed 2009-05-15
- MEARS, Alex Benjamin Albert — secretary · British · appointed 2009-05-15 · resigned 2012-05-14
- ROBINSON, Giles Selwyn — secretary · British · appointed 2007-01-16 · resigned 2009-05-15
- TING, Ngin Kwong — secretary · Malaysian · appointed 2004-01-14 · resigned 2007-01-18
- [CHANSECS LIMITED](https://whiteintel.dev/entity/5d10f077-bc02-55d7-a8b5-629032ae976f) — corporate secretary · appointed 2012-05-14 · resigned 2026-03-31
- ADAMSON, William — director · British · appointed 2009-05-15 · resigned 2010-04-08
- BROCK, Simon Patrick — director · British · appointed 2012-03-14 · resigned 2021-12-22
- BULLOCK, Peter Bradley — director · British · appointed 2011-04-26 · resigned 2011-11-22
- COLEMAN, Jane Meriel — director · British · appointed 2020-01-20 · resigned 2022-06-07
- HAWLEY, Richard Radcliffe — director · Australian · appointed 2004-01-14 · resigned 2009-05-15
- HAWLEY, Stuart Radcliffe — director · British · appointed 2006-02-09 · resigned 2007-01-16
- JUDGE, Barry Stanley Robert — director · British · appointed 2006-07-19 · resigned 2007-01-16
- KALCHER, Karl — director · Austrian · appointed 2010-04-18 · resigned 2021-09-06
- LUCKETT, Mark Andrew — director · British · appointed 2017-05-26 · resigned 2025-08-20
- MACGREGOR, Ian Malcolm — director · British · appointed 2009-05-15 · resigned 2011-04-26
- MEARS, Alex Benjamin Albert — director · British · appointed 2009-05-15 · resigned 2011-04-26
- TING, Ngin Kwong — director · Malaysian · appointed 2007-03-29 · resigned 2009-05-15
- TUOHY, Joan Geraldine — director · Irish · appointed 2011-04-26 · resigned 2012-06-27

### Beneficial owners (Persons with Significant Control)

- Old Henley Brewery (Freehold) Ltd — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05015736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05015736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE OLD HENLEY BREWERY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9cc4c8f8-cf30-5ca2-a688-662fe91ee13e · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc4c8f8-cf30-5ca2-a688-662fe91ee13e._

_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"._