---
title: "BROWNHILL HAYWARD BROWN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690
json: https://whiteintel.dev/api/public/dossier/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690
identifier: oo:GB-COH-09007698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROWNHILL HAYWARD BROWN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09007698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690  

## Ownership & control

### Owners / controllers

- **Mr Andrew Hayward** (beneficial owner) — 50% — https://whiteintel.dev/entity/6bef1f08-7bca-5f1c-8193-69b7a79b59b2
- **Mr Adrian Mathias** (beneficial owner) — 50% — https://whiteintel.dev/entity/c561bf3b-5b26-5698-99ef-36f98cc245b6
- **Mr Mark Gawen Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/d46bf372-3cc6-502e-bf55-bef3011558dd
- **Mr Andrew Hayward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1432ec51-26eb-4588-ada3-c0f93be93f82
- **Mr Adrian Mathias** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2ce24e9-bbf8-4faa-848e-b18ddaeaf414
- **Mr Mark Gawen Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de5762fe-0e08-4217-81c8-0e45d338922c
- **BHB GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc399db0-e5db-4f40-b0d9-c1d3978034fa

### Holdings / subsidiaries

- **BROWNHILL HAYWARD BROWN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0f0ebd9-ab24-5f02-8cec-43f056285245
- **BHB CHELTENHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdf2cbaf-1fc5-4c6c-abf4-230701dbacec
- **BROWNHILL HAYWARD BROWN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0f0ebd9-ab24-5f02-8cec-43f056285245
- **BHB RITCHIE AND RITCHIE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/923160ef-9b91-4cd3-8b96-fd065bf2c35b

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

A **9-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:** `09007698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-23
- **Registered office:** 24 Bird Street, Lichfield, Staffordshire, WS13 6PT
- **SIC:** 99999

### Officers

- MATHIAS, Malcolm Adrian — director · British · appointed 2014-04-23
- WILLIAMS, Mark Gawen — director · British · appointed 2014-04-23
- HAYWARD, Andrew — secretary · appointed 2014-04-23 · resigned 2026-04-02
- HAYWARD, Andrew — director · British · appointed 2014-04-23 · resigned 2026-04-02

### Beneficial owners (Persons with Significant Control)

- [Bhb Group Holdings Ltd](https://whiteintel.dev/entity/fc399db0-e5db-4f40-b0d9-c1d3978034fa) — 75–100% shares · corporate PSC · England — since 2026-04-02
- Mr Andrew Hayward — 25–50% shares · individual PSC — ceased 2026-04-02
- Mr Adrian Mathias — 25–50% shares · individual PSC — ceased 2026-04-02
- Mr Mark Gawen Williams — 25–50% shares · individual PSC — ceased 2026-04-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09007698
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09007698

## 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 **BROWNHILL HAYWARD BROWN HOLDINGS LIMITED** — https://whiteintel.dev/entity/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROWNHILL HAYWARD BROWN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4ceb3c1-6d3a-5fef-9657-1e9587e9f690._

_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"._