--- title: "MOORHOUSE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a8073c09-d39d-5058-a022-d39b506750ed json: https://whiteintel.dev/api/public/dossier/a8073c09-d39d-5058-a022-d39b506750ed identifier: oo:GB-COH-03825233 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MOORHOUSE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03825233` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a8073c09-d39d-5058-a022-d39b506750ed **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8073c09-d39d-5058-a022-d39b506750ed ## Cross-source identity The same real-world entity, resolved across sources: - **Moorhouse Group Limited** — source · `gb-coh:3825233` — https://whiteintel.dev/entity/de3393d8-b70e-47b8-b4c3-7912eb763856 ## Ownership & control ### Owners / controllers - **MOORHOUSE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdbf6882-719d-5075-a89a-5a212c4410b8 - **Mrs Linda Haggett** (beneficial owner) — https://whiteintel.dev/entity/152e368a-42d4-5ef5-80b3-ccf373ceb8ef - **Mr Bruce Nelson Gray** (beneficial owner) — https://whiteintel.dev/entity/d93e78c3-f79f-5f26-9265-932b046312c5 - **Mr Lyndon Robert Wood** (beneficial owner) — 100% — https://whiteintel.dev/entity/74570996-9ca7-5a6c-ab4f-df73f7af9780 - **Mr Lyndon Robert Wood** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c34f25cf-39a0-4839-921d-5474d565cd62 - **Mr Bruce Nelson Gray** (beneficial owner) — https://whiteintel.dev/entity/467a9cc1-0d99-46ec-bf7f-471aa5427d5a - **Moorhouse Group Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b48b145-535b-41f0-b887-57425122c1e1 - **Mrs Linda Haggett** (beneficial owner) — https://whiteintel.dev/entity/27f7655b-74de-447f-8ec3-fe92e4ca0397 ### Holdings / subsidiaries - **MOORHOUSE XBROKER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19fc96f9-e072-529f-b693-7b9d52c504e7 ### UBO chain (walk to the ultimate owner) A **56-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:** `03825233` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-08-13 - **Registered office:** Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU - **SIC:** 65120 ### Officers - BRADDOCK, Benjamin George — director · British · appointed 2025-09-01 - DEVINE, Brendan Joseph — director · British · appointed 2025-08-15 - GILBERT, Ian — director · British · appointed 2025-08-15 - O'HARA, James Ian — director · British · appointed 2025-08-15 - LEWIS-JAMES, Rhian — secretary · British · appointed 2005-09-12 · resigned 2005-12-23 - THOMAS, Shirley-Ann — secretary · British · appointed 2006-02-02 · resigned 2010-10-18 - THOMAS, Shirley-Ann — secretary · British · appointed 1999-08-13 · resigned 1999-09-30 - WOOD, Shirley Ann — secretary · British · appointed 1999-09-30 · resigned 2005-09-12 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-08-13 · resigned 1999-08-13 - ADEY, Jonathan Mark — director · British · appointed 2021-02-01 · resigned 2025-03-14 - BHATTI, Amer — director · British · appointed 2013-08-05 · resigned 2014-05-29 - GRAY, Bruce Nelson — director · British · appointed 2014-10-15 · resigned 2019-12-05 - HAGGETT, Linda — director · British · appointed 2020-01-09 · resigned 2025-05-31 - HAWKINS, John Michael — director · British · appointed 2006-08-22 · resigned 2014-10-10 - HOWELLS, Geoffrey — director · British · appointed 2004-01-01 · resigned 2006-03-17 - MASON, Andrew James — director · British · appointed 2013-09-09 · resigned 2014-04-09 - PRYCE, Sian Lucretia — director · British · appointed 2007-03-21 · resigned 2015-03-02 - RAILTON, Karl James — director · British · appointed 2014-05-23 · resigned 2015-04-30 - SUTTON, Jonathan Guy — director · British · appointed 2025-04-08 · resigned 2025-08-15 - THOMAS, Shirley-Ann — director · British · appointed 2003-10-01 · resigned 2010-10-18 ### Beneficial owners (Persons with Significant Control) - [Moorhouse Group Holdings Limited](https://whiteintel.dev/entity/0b48b145-535b-41f0-b887-57425122c1e1) — 75–100% shares · corporate PSC · Wales — since 2016-04-06 - Mrs Linda Haggett — significant influence or control · individual PSC — ceased 2020-01-09 - Mr Lyndon Robert Wood — 50–75% shares · individual PSC — ceased 2021-08-06 - Mr Bruce Nelson Gray — significant influence or control · individual PSC — ceased 2019-12-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03825233 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03825233 ## 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 **MOORHOUSE GROUP LIMITED** — https://whiteintel.dev/entity/a8073c09-d39d-5058-a022-d39b506750ed · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MOORHOUSE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a8073c09-d39d-5058-a022-d39b506750ed · Structured JSON: https://whiteintel.dev/api/public/dossier/a8073c09-d39d-5058-a022-d39b506750ed._ _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"._