---
title: "38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a664c479-8564-5974-bb39-ec6d7fb4bdb1
json: https://whiteintel.dev/api/public/dossier/a664c479-8564-5974-bb39-ec6d7fb4bdb1
identifier: oo:GB-COH-03489220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03489220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a664c479-8564-5974-bb39-ec6d7fb4bdb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a664c479-8564-5974-bb39-ec6d7fb4bdb1  

## Ownership & control

### Owners / controllers

- **Mr Mark Altiman Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/f67fb98d-e91f-5d42-956e-5ed1ab645e0a
- **Mr Mark Altiman Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c41f915f-0665-4ee5-b223-7589db38a6b3
- **Mrs Sarah Louise Hones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a7f49d2-7b6a-4f00-956f-189b772357e6

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

1. **Mr Mark Altiman Davis** — beneficial owner 50% → *38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Mark Altiman Davis** — beneficial owner 37.5% → *38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Sarah Louise Hones** — beneficial owner 37.5% → *38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03489220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-06
- **Registered office:** 38 Pinfold Road, Streatham, London, SW16 2SN
- **SIC:** 98000

### Officers

- HONES, Sarah — secretary · appointed 2012-08-11
- CRONIN, Aisling Carolyn — director · Irish · appointed 2024-11-07
- DONNELLY, Stephen George — director · British · appointed 2021-02-05
- EDWARDES-EVANS, Luke — director · British · appointed 2024-11-07
- HONES, Robert Leslie — director · British · appointed 2018-08-27
- GARBETT, Sharon Wendy — secretary · British · appointed 2003-05-24 · resigned 2006-04-07
- GEARY, Mary Anne — secretary · British · appointed 2006-04-07 · resigned 2008-05-01
- NIMAN, Fiona Jane — secretary · British · appointed 1998-01-06 · resigned 2003-05-24
- SORRELL, Mark — secretary · British · appointed 2008-06-01 · resigned 2012-08-11
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-01-06 · resigned 1998-01-06
- COOMBS, Gary — director · British · appointed 2006-04-07 · resigned 2014-04-13
- DANIELS, Gillian — director · British · appointed 2012-09-24 · resigned 2018-05-15
- DAVIS, Mark Altiman — director · British · appointed 2012-09-24 · resigned 2018-05-15
- GARBETT, Sharon Wendy — director · British · appointed 1998-01-06 · resigned 2006-04-07
- GEARY, Mary Anne — director · British · appointed 1998-01-06 · resigned 2008-05-01
- HASLAM, Jane Alexandra — director · British · appointed 2018-05-15 · resigned 2024-11-07
- JONES, Anna — director · British · appointed 2014-04-13 · resigned 2018-05-15
- JONES, Aubrey — director · British · appointed 2018-05-15 · resigned 2024-11-07
- NIMAN, Fiona Jane — director · British · appointed 1998-01-06 · resigned 2003-05-24
- SMITH, Jack — director · British · appointed 2018-08-27 · resigned 2020-02-05

### Beneficial owners (Persons with Significant Control)

- Mrs Sarah Louise Hones — 25–50% shares · individual PSC · England — since 2018-05-15
- Mr Mark Altiman Davis — 25–50% shares · individual PSC — ceased 2018-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03489220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **38 PINFOLD ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a664c479-8564-5974-bb39-ec6d7fb4bdb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a664c479-8564-5974-bb39-ec6d7fb4bdb1._

_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"._