---
title: "BROADGATE (PHC 5) 2005 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3
json: https://whiteintel.dev/api/public/dossier/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3
identifier: oo:GB-COH-05316403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADGATE (PHC 5) 2005 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05316403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3  

## Ownership & control

### Owners / controllers

- **BROADGATE (PHC 5) 2005 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3
- **Broadgate Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fa65c12-54dc-4dd8-8aaa-69cb90a422f7

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

A **21-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:** `05316403`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-17
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06
- LOCKYER, David Ian — director · British · appointed 2017-02-24
- OGIER, Kelly Marie — director · New Zealander · appointed 2024-10-18
- SHAH, Hursh — director · British · appointed 2014-02-14
- EKPO, Ndiana — secretary · Other · appointed 2009-04-30 · resigned 2016-12-06
- SCUDAMORE, Rebecca Jane — secretary · Other · appointed 2004-12-17 · resigned 2009-04-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-12-17 · resigned 2004-12-17
- AGARWAL, Abhishek — director · British · appointed 2011-08-02 · resigned 2014-02-14
- BARZYCKI, Sarah Morrell — director · British · appointed 2009-11-03 · resigned 2017-02-24
- BELL, Lucinda Margaret — director · British · appointed 2014-02-14 · resigned 2015-03-25
- BELL, Lucinda Margaret — director · British · appointed 2004-12-20 · resigned 2009-11-03
- BINGEL, Peter — director · British · appointed 2011-08-02 · resigned 2014-02-14
- BINGEL, Peter — director · British · appointed 2011-08-02 · resigned 2011-08-02
- BINGEL, Peter — director · British · appointed 2010-08-06 · resigned 2011-08-02
- BOWDEN, Robert Edward — director · British · appointed 2004-12-20 · resigned 2007-12-31
- BRAINE, Anthony — director · British · appointed 2004-12-17 · resigned 2009-11-03
- CARTER, Simon Geoffrey — director · British · appointed 2009-11-03 · resigned 2014-02-14
- CLARKE, Peter Courtenay — director · British · appointed 2004-12-20 · resigned 2009-11-03
- COSGRAVE, Madeleine Elizabeth — director · British · appointed 2014-02-14 · resigned 2018-01-17
- DAVIES, Simon David Austin — director · British · appointed 2009-11-03 · resigned 2011-08-02

### Beneficial owners (Persons with Significant Control)

- Broadgate Property Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05316403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05316403

## 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 **BROADGATE (PHC 5) 2005 LIMITED** — https://whiteintel.dev/entity/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADGATE (PHC 5) 2005 LIMITED**. Human view: https://whiteintel.dev/entity/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/abd0e857-d4b0-5e19-94e5-d8bdba72a0a3._

_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"._