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Coverage — measured
Sources fused
3
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED

OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07352626). UBO chain traced 6 hops, 6 owners,…

OO GB-COH-07352626Inc. 20 Aug 2010private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-08-20
Legal form
private limited guarant nsc
Activity
98000
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07352626
Status
active
Type
private limited guarant nsc
Incorporated
2010-08-20
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
98000
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£0
Shareholder funds£0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

21 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • AVIS, Jonathan Mark
    • director · British · appointed 2026-01-09 · Companies House
  • INNOVUS COMPANY SECRETARIES LIMITED
    • corporate secretary · appointed 2016-11-08 · Companies House
  • BENSON, Philip
    • director · British · appointed 2020-06-25 · resigned · Companies House
  • CRAWFORD, Michael
    • director · British · appointed 2020-03-26 · resigned · Companies House
  • ELDRED, Sharon
    • director · British · appointed 2014-07-14 · resigned · Companies House
  • EWER, Robert Charles
    • secretary · appointed 2011-01-12 · resigned · Companies House
  • FAIRFIELD COMPANY SECRETARIES LIMITED
    • corporate secretary · appointed 2010-08-20 · resigned · Companies House
  • HILL, Fraser Howard
    • director · British · appointed 2020-03-31 · resigned · Companies House
  • KAYE, Gregory
    • director · British · appointed 2015-06-24 · resigned · Companies House
    • individual PSC · 75–100% votes · ceased 2017-09-06 · CH · PSC register
  • MARTIN, Gary Richard
    • director · British · appointed 2019-04-12 · resigned · Companies House
  • MENHAM, Ian Duncan
    • director · British · appointed 2011-01-12 · resigned · Companies House
  • NOONAN, Stephen
    • director · British · appointed 2015-12-09 · resigned · Companies House
    • individual PSC · 75–100% votes · ceased 2017-09-06 · CH · PSC register
  • Persimmon Homes Limited
    • corporate PSC · significant influence or control · England · ceased 2020-03-26 · CH · PSC register
    Also holds roles at 158 other companies
  • PHELPS, Gary Robert
    • director · British · appointed 2014-07-09 · resigned · Companies House
  • POVEY, Adrian Martin
    • director · British · appointed 2010-08-20 · resigned · Companies House
  • PURDY, Justin
    • director · British · appointed 2014-07-14 · resigned · Companies House
  • RAMSAY, Ben Noel
    • director · British · appointed 2026-01-09 · resigned · Companies House
  • REGENT, Jonathan
    • director · British · appointed 2014-07-07 · resigned · Companies House
    • individual PSC · 75–100% votes · ceased 2017-09-06 · CH · PSC register
  • SEDDON, Damian Patrick
    • director · British · appointed 2017-01-24 · resigned · Companies House
  • SOUTAR, Paul Andrew
    • director · British · appointed 2015-08-20 · resigned · Companies House
    • individual PSC · 75–100% votes · ceased 2017-09-06 · CH · PSC register
  • STONE, Peter
    • director · British · appointed 2015-01-15 · resigned · Companies House
    • individual PSC · 75–100% votes · ceased 2017-09-06 · CH · PSC register

21 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED?
In the current sources, OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED is connected to Mr Peter Stone, Persimmon Homes Limited, Mr Gregory Kaye, Mr Stephen Noonan, Mr Jonathan Regent and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED appear across sources?
OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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