---
title: "KBW GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a55bc1b1-0fa2-571a-bb7a-94a07da77264
json: https://whiteintel.dev/api/public/dossier/a55bc1b1-0fa2-571a-bb7a-94a07da77264
identifier: oo:GB-COH-12876752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBW GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12876752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a55bc1b1-0fa2-571a-bb7a-94a07da77264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a55bc1b1-0fa2-571a-bb7a-94a07da77264  

## Ownership & control

### Owners / controllers

- **Mr Stuart James Colby** (beneficial owner) — https://whiteintel.dev/entity/6feb8f11-614f-5d84-89c0-807fe5ec8209
- **Susan Michele Colby** (beneficial owner) — https://whiteintel.dev/entity/5f6173e0-098e-5e5f-b3e9-fbd63e8f4f80
- **Tereza Thackray** (beneficial owner) — 50% — https://whiteintel.dev/entity/989c5432-7e32-56d5-95d1-7a3d1df13785
- **Ian Thackray** (beneficial owner) — https://whiteintel.dev/entity/65334df1-eccd-5435-9fea-c92c2039c878
- **Mrs Tereza Thackray** (beneficial owner) — https://whiteintel.dev/entity/c64490c1-46ce-47f7-bb6e-8d4d13d8b1cd
- **Mr Stuart James Colby** (beneficial owner) — https://whiteintel.dev/entity/e907e080-ca81-402e-8ac8-1db29173e99e
- **Susan Michele Colby** (beneficial owner) — https://whiteintel.dev/entity/5dec2aea-9a93-4190-973e-d3d7040dc4bf
- **Tereza Thackray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37e996ea-cc52-4e52-ab23-1d0e4e478e2c
- **Ian Thackray** (beneficial owner) — https://whiteintel.dev/entity/d5faf5f2-009e-42c5-9ccb-fd54cc17a9fd

### 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:** `12876752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-13
- **Registered office:** 17 Andover Road Ludgershall, Andover, SP11 9LU, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £51,553 |
| Cash | £18,082 |
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COLBY, Stuart James — director · British · appointed 2020-09-13
- COLBY, Susan Michele — director · British · appointed 2020-09-13
- THACKRAY, Ian — director · British · appointed 2020-09-13
- THACKRAY, Tereza — director · British · appointed 2024-04-16
- THACKRAY, Tereza — director · British · appointed 2020-09-13 · resigned 2021-01-15

### Beneficial owners (Persons with Significant Control)

- Mrs Tereza Thackray — right to appoint and remove directors · individual PSC · England — since 2024-04-16
- Mr Stuart James Colby — right to appoint and remove directors · individual PSC · England — since 2020-09-13
- Susan Michele Colby — right to appoint and remove directors · individual PSC · England — since 2020-09-13
- Ian Thackray — right to appoint and remove directors · individual PSC · England — since 2020-09-13
- Tereza Thackray — 25–50% shares · individual PSC · England — ceased 2021-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12876752
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12876752/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12876752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBW GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a55bc1b1-0fa2-571a-bb7a-94a07da77264 · Structured JSON: https://whiteintel.dev/api/public/dossier/a55bc1b1-0fa2-571a-bb7a-94a07da77264._

_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"._