---
title: "BOUGHTON ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e5bf86-6b82-5540-91d8-6d299eceac9f
json: https://whiteintel.dev/api/public/dossier/a7e5bf86-6b82-5540-91d8-6d299eceac9f
identifier: oo:GB-COH-05068420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOUGHTON ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05068420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7e5bf86-6b82-5540-91d8-6d299eceac9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e5bf86-6b82-5540-91d8-6d299eceac9f  

## Ownership & control

### Owners / controllers

- **BOUGHTON HOLDINGS** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8519d59-9b0f-5111-88e5-f96708629a58
- **BOUGHTON HOLDINGS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8519d59-9b0f-5111-88e5-f96708629a58
- **BRIGHTON STM GROUP HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d

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

A **20-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:** `05068420`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2004-03-09
- **Registered office:** Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- **SIC:** 99999

### Officers

- CHANDLER, Caroline Andrea — secretary · appointed 2026-02-06
- PARK, Daniel Stephen — director · British · appointed 2021-05-10
- VUCKOVIC, Nicholas Karl — director · British · appointed 2025-04-01
- CLEDWYN DAVIES, Altan Denys — secretary · British · appointed 2004-03-09 · resigned 2004-09-02
- HAYWOOD, Timothy Paul — secretary · British · appointed 2006-08-15 · resigned 2006-11-01
- HUMPHREYS, John Christopher — secretary · British · appointed 2006-11-01 · resigned 2007-07-02
- JOHNSON-BRETT, Susan Karen — secretary · British · appointed 2004-09-02 · resigned 2006-08-15
- MESSENT, Jon — secretary · British · appointed 2007-07-02 · resigned 2008-11-28
- [BRIGHTON STM CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/5f45d877-5b2d-5b5b-95c3-fecbf7f24281) — corporate secretary · appointed 2008-11-28 · resigned 2026-02-06
- BLENKINSOP, John Maxwell — director · British · appointed 2004-03-09 · resigned 2004-09-02
- BURKE, Stephen James — director · British · appointed 2016-11-30 · resigned 2017-03-13
- CLEDWYN DAVIES, Altan Denys — director · British · appointed 2004-03-09 · resigned 2004-09-02
- DUNN, Michael Edward — director · British · appointed 2010-12-01 · resigned 2015-05-31
- EAMES, Andrew David — director · British · appointed 2018-01-26 · resigned 2021-03-24
- HAYWOOD, Timothy Paul — director · British · appointed 2004-09-02 · resigned 2010-11-26
- HENDERSON, Lesley Susan — director · British · appointed 2020-03-11 · resigned 2021-05-10
- HUDSON, Robert Jan — director · British · appointed 2015-10-26 · resigned 2020-03-11
- MINNS, Lisa Ann Katherine — director · Irish · appointed 2021-03-24 · resigned 2025-04-01
- OLIVER, William Alder — director · British · appointed 2004-09-02 · resigned 2016-11-30
- STOTE, Tanya — director · British · appointed 2017-04-04 · resigned 2017-11-01

### Beneficial owners (Persons with Significant Control)

- [Brighton Stm Group Holding Company Limited](https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-29
- [Boughton Holdings](https://whiteintel.dev/entity/a8519d59-9b0f-5111-88e5-f96708629a58) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05068420
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05068420

## 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 **BOUGHTON ENTERPRISES LIMITED** — https://whiteintel.dev/entity/a7e5bf86-6b82-5540-91d8-6d299eceac9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOUGHTON ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a7e5bf86-6b82-5540-91d8-6d299eceac9f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e5bf86-6b82-5540-91d8-6d299eceac9f._

_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"._