---
title: "5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e11d48b-c47e-52de-9d8d-a8a82a4e96cd
json: https://whiteintel.dev/api/public/dossier/9e11d48b-c47e-52de-9d8d-a8a82a4e96cd
identifier: oo:GB-COH-06416639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06416639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e11d48b-c47e-52de-9d8d-a8a82a4e96cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e11d48b-c47e-52de-9d8d-a8a82a4e96cd  

## Ownership & control

### Owners / controllers

- **Mr Jagger Linford** (beneficial owner) — 50% — https://whiteintel.dev/entity/2dafe8cc-5c1c-5cd7-9cac-b392330ac631
- **Mr Russell Grant Linford** (beneficial owner) — 50% — https://whiteintel.dev/entity/2afd1b4a-b26e-5605-b1c9-acfa8138f623
- **Mr Mark Stephen Palmer** (beneficial owner) — 50% — https://whiteintel.dev/entity/86ebcf01-143f-5f0f-afb7-49f33915aa76
- **Ms Emma Charles Cooper** (beneficial owner) — 50% — https://whiteintel.dev/entity/24b10903-76b1-57d2-b971-e74eb78b8ad4
- **Mr David Ashley Foote** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6db3d75-5cd5-5e58-8ba7-47c40dc70fab
- **Mr Nicholas Peter Heriz-Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/66e7f867-af4e-5a34-abcd-8799b523c22b
- **Mr Raymond Thomas Hibbs** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed5adb7d-5b7a-5b68-a0b9-83b43bd0b86c
- **Mr Jagger Linford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/703deebb-6aff-4e35-b8a8-5410917765e8
- **Mr Nicholas Peter Heriz-Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2ad5efe-a050-4f35-8515-5582bfa9c0b1
- **Mr Raymond Thomas Hibbs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00fbb405-138c-4d90-895f-c33ce717ea7d
- **Mr David Ashley Foote** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a1a2398-d78a-46b4-a8e9-ec95f3353461
- **Mr Russell Grant Linford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33e54869-1a7a-4d1f-a434-415e04d26a33
- **Ms Emma Charles Cooper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/733cc25a-5183-4492-a98a-8c4eae6a659d
- **Mr Mark Stephen Palmer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e232695d-7ee4-426d-a064-6eee845e46cf

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

1. **Mr Jagger Linford** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Russell Grant Linford** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Mark Stephen Palmer** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Emma Charles Cooper** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr David Ashley Foote** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Nicholas Peter Heriz-Smith** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Raymond Thomas Hibbs** — beneficial owner 50% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Jagger Linford** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Nicholas Peter Heriz-Smith** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Raymond Thomas Hibbs** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr David Ashley Foote** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Russell Grant Linford** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Ms Emma Charles Cooper** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Mark Stephen Palmer** — beneficial owner 37.5% → *5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06416639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-02
- **Registered office:** 63 White Horse Street, Hereford, HR4 0ER, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-11-30 | 2024-11-30 |
|---|---:|---:|
| Net assets | £3 | £3 |
| Shareholder funds | £3 | £3 |
| Current assets | £838 | £3,357 |
| Employees | 3 | 3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- PALMER, Mark Stephen — secretary · appointed 2019-06-14
- LINFORD, Jagger — director · British · appointed 2023-08-31
- LINFORD, Russell Grant — director · British · appointed 2019-06-14
- PALMER, Mark — director · British · appointed 2018-11-15
- COCKERELL, Andrew Stephen — secretary · British · appointed 2007-11-02 · resigned 2009-01-22
- HIBBS, Raymond Thomas — secretary · British · appointed 2009-01-22 · resigned 2019-06-14
- BAYLISS, Samuel John — director · British · appointed 2012-09-01 · resigned 2016-04-29
- CHAMBERS, Susan Barbara — director · British · appointed 2009-01-22 · resigned 2012-08-31
- COCKERELL, Andrew Stephen — director · British · appointed 2007-11-02 · resigned 2009-01-22
- COCKERELL, Suzanna — director · British · appointed 2007-11-02 · resigned 2009-01-22
- COOPER, Emma Charles — director · British · appointed 2019-09-02 · resigned 2023-08-31
- FOOTE, David Ashley — director · British · appointed 2013-09-23 · resigned 2018-11-15
- HERIZ-SMITH, Nicholas Peter — director · British · appointed 2016-04-29 · resigned 2019-09-02
- HIBBS, Raymond Thomas — director · British · appointed 2009-01-22 · resigned 2019-06-14
- WILSON, Patricia Ann — director · British · appointed 2009-01-22 · resigned 2013-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Jagger Linford — 25–50% shares · individual PSC · United Kingdom — since 2023-08-31
- Mr Russell Grant Linford — 25–50% shares · individual PSC · England — since 2019-06-14
- Mr Mark Stephen Palmer — 25–50% shares · individual PSC · United Kingdom — since 2018-11-15
- Ms Emma Charles Cooper — 25–50% shares · individual PSC · England — ceased 2023-08-31
- Mr Nicholas Peter Heriz-Smith — 25–50% shares · individual PSC · England — ceased 2019-09-02
- Mr Raymond Thomas Hibbs — 25–50% shares · individual PSC · England — ceased 2019-06-14
- Mr David Ashley Foote — 25–50% shares · individual PSC · England — ceased 2018-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06416639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06416639
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06416639/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9e11d48b-c47e-52de-9d8d-a8a82a4e96cd · Structured JSON: https://whiteintel.dev/api/public/dossier/9e11d48b-c47e-52de-9d8d-a8a82a4e96cd._

_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"._