---
title: "OM PENMON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a79410e4-2a26-5f74-9219-2f4e99bba07f
json: https://whiteintel.dev/api/public/dossier/a79410e4-2a26-5f74-9219-2f4e99bba07f
identifier: oo:GB-COH-08226876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OM PENMON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08226876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a79410e4-2a26-5f74-9219-2f4e99bba07f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a79410e4-2a26-5f74-9219-2f4e99bba07f  

## Ownership & control

### Owners / controllers

- **OCEAN MATTERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db10e471-8550-50f9-b2ec-6e66dad163ce
- **OCEAN MATTERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db10e471-8550-50f9-b2ec-6e66dad163ce

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

A **17-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:** `08226876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-25
- **Registered office:** C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- **SIC:** 03210

### Officers

- HUNTER, Dougie Ian — director · British · appointed 2019-04-16
- KAPINOS, Piotr Kamil — director · Polish · appointed 2019-11-26
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2012-09-25 · resigned 2012-10-19
- BA, Dotan — director · Israeli · appointed 2015-04-03 · resigned 2015-09-27
- BAR NOY, Dotan — director · Israeli · appointed 2015-04-03 · resigned 2015-09-01
- BAR NOY, Dotan — director · Israeli · appointed 2012-10-19 · resigned 2014-09-29
- BRACKEN, Ruth — director · British · appointed 2012-09-25 · resigned 2012-10-19
- CALLAGHAN, John Shea — director · American · appointed 2015-12-22 · resigned 2019-04-16
- COCKERILL, David John, Dr — director · British · appointed 2016-07-18 · resigned 2017-12-14
- DOTAN, Bar Noy — director · Israeli · appointed 2015-04-03 · resigned 2015-12-22
- FORSTER, Werner — director · German · appointed 2015-12-22 · resigned 2019-04-16
- HADFIELD, Benjamin James — director · British · appointed 2017-12-14 · resigned 2019-03-04
- HAWKINS, Ronald Hugh — director · British · appointed 2016-07-18 · resigned 2017-12-14
- MCINTOSH, Kenneth James — director · British · appointed 2016-07-18 · resigned 2017-06-13
- PRINGLE, Gideon Macdonald — director · British · appointed 2019-04-16 · resigned 2019-11-26
- PRINGLE, Gideon Macdonald — director · British · appointed 2017-12-14 · resigned 2019-03-04
- STEINBECK, Cary — director · American · appointed 2016-06-06 · resigned 2019-04-16
- WATTERS, John — director · British · appointed 2014-09-29 · resigned 2015-04-02
- TRAVERS SMITH LIMITED — corporate director · appointed 2012-09-25 · resigned 2012-10-19
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2012-09-25 · resigned 2012-10-19

### Beneficial owners (Persons with Significant Control)

- [Ocean Matters Limited](https://whiteintel.dev/entity/db10e471-8550-50f9-b2ec-6e66dad163ce) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08226876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08226876

## 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 **OM PENMON LIMITED** — https://whiteintel.dev/entity/a79410e4-2a26-5f74-9219-2f4e99bba07f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OM PENMON LIMITED**. Human view: https://whiteintel.dev/entity/a79410e4-2a26-5f74-9219-2f4e99bba07f · Structured JSON: https://whiteintel.dev/api/public/dossier/a79410e4-2a26-5f74-9219-2f4e99bba07f._

_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"._