---
title: "FERO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4046e67-3868-5e2d-802f-bb030eee302e
json: https://whiteintel.dev/api/public/dossier/a4046e67-3868-5e2d-802f-bb030eee302e
identifier: oo:GB-COH-07999702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07999702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4046e67-3868-5e2d-802f-bb030eee302e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4046e67-3868-5e2d-802f-bb030eee302e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INGLEBY (1884) LIMITED** — GLEIF · `lei:213800S9ZIL7YC86SG12` — https://whiteintel.dev/entity/6cee0147-98ce-551c-ab88-9368b61b3663

## Ownership & control

### Owners / controllers

- **Mr Mark Warren Masters Smith** (beneficial owner) — https://whiteintel.dev/entity/f494c98e-a51e-4d00-b88d-1caee564d8e6
- **Mr Mark Hawkins** (beneficial owner) — https://whiteintel.dev/entity/89dd912b-474e-5ebe-a5e3-27c149a2b271
- **Mr Mark Warren Masters Smith** (beneficial owner) — https://whiteintel.dev/entity/33d1d36f-7126-5c58-b2c9-768851d034d7
- **LDC (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **BRANDED AGENCY GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cb7128f8-1a75-5508-9868-c4fe9c4c72c6
- **WRITTLE HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4026559a-b2b2-5c08-9295-ce3266416fce
- **WRITTLE HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4026559a-b2b2-5c08-9295-ce3266416fce
- **Mr Mark Hawkins** (beneficial owner) — https://whiteintel.dev/entity/3c26aff8-d3ff-4f7c-a4ea-1372e34039ab
- **LDC (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **BRANDED AGENCY GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cb7128f8-1a75-5508-9868-c4fe9c4c72c6

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

A **29-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:** `07999702`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-21
- **Registered office:** 30 Park Street, London, SE1 9EQ, England
- **SIC:** 70100

### Officers

- GILMORE, Matthew John — secretary · appointed 2019-04-08
- BOOKER, Gary Anthony — director · British · appointed 2019-04-18
- ESSEX, Robert Thomas Tickler — director · British · appointed 2019-04-08
- FONEY, Matthew John — director · British · appointed 2019-04-18
- GILL, Neville Loyd — director · British · appointed 2020-02-27
- HALLS, Leon — director · British · appointed 2020-02-27
- HARRIS, Graeme Richard — director · British · appointed 2019-04-08
- JOHNSON, Neil — director · British · appointed 2020-02-27
- MARTIN, Eliot James — director · British · appointed 2019-04-18
- POWELL, Joy — director · British · appointed 2020-02-27
- SAYSELL, Mark — director · British · appointed 2019-04-18
- SAYSELL, Richard Geoffrey — director · British · appointed 2019-04-08
- WILLIAMS, Claire Elizabeth — director · British · appointed 2019-06-21
- FORD, Jonathan — secretary · appointed 2012-05-16 · resigned 2012-09-03
- HAWKINS, Mark — secretary · British · appointed 2012-09-03 · resigned 2019-04-08
- ADCOCK, Simon Mark Peter — director · British · appointed 2018-01-31 · resigned 2018-08-10
- FINDING, Rebecca Jayne — director · British · appointed 2012-03-21 · resigned 2012-04-02
- FLETCHER, James — director · British · appointed 2012-04-02 · resigned 2017-03-01
- FORD, Jonathan Howard (Estate Of) — director · British · appointed 2012-09-03 · resigned 2019-04-08
- HAWKINS, Mark — director · British · appointed 2012-09-03 · resigned 2019-11-13

### Beneficial owners (Persons with Significant Control)

- [Writtle Holdings Limited](https://whiteintel.dev/entity/4026559a-b2b2-5c08-9295-ce3266416fce) — 50–75% shares · corporate PSC · England — since 2022-06-30
- [Branded Limited](https://whiteintel.dev/entity/cb7128f8-1a75-5508-9868-c4fe9c4c72c6) — 50–75% shares · corporate PSC · England — ceased 2022-06-30
- Mr Mark Hawkins — significant influence or control · individual PSC · England — ceased 2019-04-08
- Mr Mark Warren Masters Smith — significant influence or control · individual PSC · England — ceased 2019-04-08
- [Ldc (Nominees) Limited](https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2) — 75–100% shares · corporate PSC · England — ceased 2019-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07999702
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07999702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a4046e67-3868-5e2d-802f-bb030eee302e · Structured JSON: https://whiteintel.dev/api/public/dossier/a4046e67-3868-5e2d-802f-bb030eee302e._

_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"._