---
title: "BERESFORD WARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa47ec6-4f3d-5410-9e18-3af68cfe8ddb
json: https://whiteintel.dev/api/public/dossier/aaa47ec6-4f3d-5410-9e18-3af68cfe8ddb
identifier: oo:GB-COH-05298531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERESFORD WARD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05298531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa47ec6-4f3d-5410-9e18-3af68cfe8ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa47ec6-4f3d-5410-9e18-3af68cfe8ddb  

## Ownership & control

### Owners / controllers

- **Mr Mark James Lawrence Beresford-Ward** (beneficial owner) — https://whiteintel.dev/entity/4771265d-1771-503b-9c82-d3dcdcc7f6a6
- **Mr Mark James Lawrence Beresford-Ward** (beneficial owner) — https://whiteintel.dev/entity/c6793dbc-01af-4c77-9519-8d8726994d9c
- **CHASE BUCHANAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12864548-c000-4959-a87b-70f7ba8e9605

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

A **38-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:** `05298531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-26
- **Registered office:** Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- **SIC:** 68320

### Officers

- PERRETT, Steve John — director · British · appointed 2022-07-29
- SALEH, Ouda — director · British · appointed 2022-07-29
- BERESFORD-WARD, Lesley — secretary · British · appointed 2004-11-26 · resigned 2022-07-29
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2004-11-26 · resigned 2004-11-26
- BERESFORD WARD, Lawrence Gerard — director · British · appointed 2004-11-26 · resigned 2022-07-29
- BERESFORD WARD, Mark James Lawrence — director · British · appointed 2004-11-26 · resigned 2010-11-26
- BERESFORD-WARD, Mark James Lawrence — director · British · appointed 2010-11-26 · resigned 2022-07-29
- BERESFORD-WARD, Samantha Lisa — director · English · appointed 2011-06-06 · resigned 2022-07-29
- KEENAN, John Joseph — director · British · appointed 2024-07-01 · resigned 2025-10-01
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2004-11-26 · resigned 2004-11-26

### Beneficial owners (Persons with Significant Control)

- [Chase Buchanan Group Limited](https://whiteintel.dev/entity/12864548-c000-4959-a87b-70f7ba8e9605) — 75–100% shares · corporate PSC · England — since 2022-07-29
- Mr Mark James Lawrence Beresford-Ward — significant influence or control · individual PSC — ceased 2022-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05298531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05298531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERESFORD WARD LIMITED**. Human view: https://whiteintel.dev/entity/aaa47ec6-4f3d-5410-9e18-3af68cfe8ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa47ec6-4f3d-5410-9e18-3af68cfe8ddb._

_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"._