---
title: "BROOMWOOD HALL SCHOOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1777626-3ad1-5beb-a3eb-254459ff6f75
json: https://whiteintel.dev/api/public/dossier/a1777626-3ad1-5beb-a3eb-254459ff6f75
identifier: oo:GB-COH-04815273
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOMWOOD HALL SCHOOL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04815273`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1777626-3ad1-5beb-a3eb-254459ff6f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1777626-3ad1-5beb-a3eb-254459ff6f75  

## Ownership & control

### Owners / controllers

- **NORTHWOOD SCHOOLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b
- **DUKES SCHOOLS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/203e89a3-c9ec-5013-b6a6-e1c069038333
- **DUKES SCHOOLS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/203e89a3-c9ec-5013-b6a6-e1c069038333
- **NORTHWOOD SCHOOLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b

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

A **28-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:** `04815273`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-30
- **Registered office:** Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- **SIC:** 85200

### Officers

- GIFFIN, Michael William — director · British · appointed 2024-03-01
- HASSAN, Aatif Naveed — director · British · appointed 2021-09-20
- DOHERTY, Angela — secretary · British · appointed 2003-06-30 · resigned 2021-09-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-06-30 · resigned 2003-06-30
- COLQUHOUN, Katharine Anne, Lady — director · British · appointed 2003-06-30 · resigned 2021-09-20
- COLQUHOUN, Patrick — director · British · appointed 2005-12-01 · resigned 2021-09-20
- COLQUHOUN BT, Malcolm Rory, Sir — director · British · appointed 2003-06-30 · resigned 2021-09-20
- GRAHAM, Sarah Elizabeth — director · British · appointed 2010-12-09 · resigned 2015-08-31
- JENKINSON, Carole Jeanne Marie — director · British · appointed 2004-11-11 · resigned 2016-08-31
- MARDON, Diana Lesley — director · New Zealand · appointed 2004-11-11 · resigned 2012-08-31
- MELROSE, Alison Claire — director · British · appointed 2012-01-18 · resigned 2016-08-31
- MELROSE, Alison Claire — director · British · appointed 2004-11-11 · resigned 2010-08-31
- PICKLES, Jonathan Andrew — director · British · appointed 2021-09-20 · resigned 2024-07-02
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-06-30 · resigned 2003-06-30

### Beneficial owners (Persons with Significant Control)

- [Dukes Schools Ltd](https://whiteintel.dev/entity/203e89a3-c9ec-5013-b6a6-e1c069038333) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-31
- [Northwood Schools Limited](https://whiteintel.dev/entity/82c0ddd6-9395-5a79-a3dd-bccbb4e93e8b) — 75–100% shares · corporate PSC · England — ceased 2022-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04815273
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04815273

## 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 **BROOMWOOD HALL SCHOOL LIMITED** — https://whiteintel.dev/entity/a1777626-3ad1-5beb-a3eb-254459ff6f75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOMWOOD HALL SCHOOL LIMITED**. Human view: https://whiteintel.dev/entity/a1777626-3ad1-5beb-a3eb-254459ff6f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1777626-3ad1-5beb-a3eb-254459ff6f75._

_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"._