---
title: "SOUTHERNBROOK ( SURREY ) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9472b5-0641-5303-aa61-eb1c5e95103c
json: https://whiteintel.dev/api/public/dossier/ab9472b5-0641-5303-aa61-eb1c5e95103c
identifier: oo:GB-COH-14525684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHERNBROOK ( SURREY ) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14525684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab9472b5-0641-5303-aa61-eb1c5e95103c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9472b5-0641-5303-aa61-eb1c5e95103c  

## Ownership & control

### Owners / controllers

- **Mr Edward John Gray** (beneficial owner) — 50% — https://whiteintel.dev/entity/91f5fc78-e183-56bb-b990-e43c39c3bcb4
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bfa81d3-a72b-46d8-8bf2-cb2f4123661d
- **Mr Edward John Gray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e1b8ecf-ef12-4446-bef4-fd1a12af4243
- **SOUTHERNBROOK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d00d2679-b97a-5475-a833-80d6647a8597

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

A **6-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:** `14525684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-06
- **Registered office:** Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom
- **SIC:** 68320

### Officers

- DERHAM, James Peter — director · British · appointed 2025-07-04
- GEARING, Alan John — director · English · appointed 2026-03-09
- MUSGROVE, Louis Andrew — director · English · appointed 2022-12-06
- DUKE, Michael — director · British · appointed 2022-12-06 · resigned 2022-12-06
- GRAY, Edward John — director · British · appointed 2022-12-06 · resigned 2024-09-01

### Beneficial owners (Persons with Significant Control)

- [Southernbrook Limited](https://whiteintel.dev/entity/d00d2679-b97a-5475-a833-80d6647a8597) — 75–100% shares · corporate PSC · England — since 2022-12-06
- Mr Edward John Gray — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-01
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/4bfa81d3-a72b-46d8-8bf2-cb2f4123661d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14525684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14525684

## 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 **SOUTHERNBROOK ( SURREY ) LIMITED** — https://whiteintel.dev/entity/ab9472b5-0641-5303-aa61-eb1c5e95103c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERNBROOK ( SURREY ) LIMITED**. Human view: https://whiteintel.dev/entity/ab9472b5-0641-5303-aa61-eb1c5e95103c · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9472b5-0641-5303-aa61-eb1c5e95103c._

_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"._