---
title: "BLUE BOAR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a985896e-db7a-5572-ba2a-99f483d559a1
json: https://whiteintel.dev/api/public/dossier/a985896e-db7a-5572-ba2a-99f483d559a1
identifier: oo:GB-COH-00421691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE BOAR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00421691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a985896e-db7a-5572-ba2a-99f483d559a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a985896e-db7a-5572-ba2a-99f483d559a1  

## Ownership & control

### Owners / controllers

- **BLUE BOAR GROUP (1995) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bc2896f-8ab2-526f-8863-d553216f73db
- **Blue Boar Group (1995) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bc459c3-5f6e-46f8-8af5-71012330e6fa

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

A **40-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:** `00421691`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-10-17
- **Registered office:** Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX
- **SIC:** 74990

### Officers

- HEDDITCH, Michael — secretary · Other · appointed 2009-03-31
- EGAN, Joshua Ellis Thomas Allan — director · British · appointed 2025-10-10
- GITTINS, Timothy James — director · British · appointed 2025-04-04
- BRAMALL, Colin Stephen — secretary · British · appointed 2004-06-14 · resigned 2007-09-07
- FLANAGAN, Thomas John — secretary · British · appointed 1999-01-08 · resigned 2004-06-14
- GIBBONS, Laurence Tony — secretary · British · resigned 1995-09-29
- SLY, Gary — secretary · British · appointed 1997-10-26 · resigned 1998-07-30
- STANLEY, Richard John — secretary · British · appointed 1995-09-29 · resigned 1995-11-30
- STEPHENSON, Gloria Rosemary — secretary · British · appointed 1995-11-30 · resigned 1997-10-26
- WARWICK, Timothy James — secretary · British · appointed 1998-07-30 · resigned 1999-01-08
- FINSBURY SECRETARIES LIMITED — corporate secretary · appointed 2007-09-07 · resigned 2009-03-31
- BRAMALL, Colin Stephen — director · British · appointed 2004-06-07 · resigned 2007-09-07
- BROUGHTON, Nicholas David Walter — director · British · appointed 1999-12-07 · resigned 2004-06-10
- CLARKE, Mark Raymond — director · British · appointed 1998-07-30 · resigned 2003-06-26
- DAFNA, Lior — director · Israeli · appointed 2012-02-01 · resigned 2014-12-31
- FOX, Mark William — director · British · appointed 2018-09-03 · resigned 2025-04-04
- GIBBONS, Laurence Tony — director · British · resigned 1995-11-30
- GRANT, Martin James — director · British · appointed 2004-04-19 · resigned 2007-07-20
- GREENWOOD, John Robert — director · British · appointed 2001-01-02 · resigned 2004-09-30
- HAIAT, Assaf — director · Israeli · appointed 2007-07-20 · resigned 2008-12-31

### Beneficial owners (Persons with Significant Control)

- [Blue Boar Group (1995) Limited](https://whiteintel.dev/entity/3bc459c3-5f6e-46f8-8af5-71012330e6fa) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00421691
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00421691

## 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 **BLUE BOAR COMPANY LIMITED** — https://whiteintel.dev/entity/a985896e-db7a-5572-ba2a-99f483d559a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE BOAR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a985896e-db7a-5572-ba2a-99f483d559a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a985896e-db7a-5572-ba2a-99f483d559a1._

_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"._