---
title: "DUCHY HOMES (HUMSHAUGH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac03840e-0d0a-5658-9820-e6e588ec9652
json: https://whiteintel.dev/api/public/dossier/ac03840e-0d0a-5658-9820-e6e588ec9652
identifier: oo:GB-COH-10413035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUCHY HOMES (HUMSHAUGH) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10413035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac03840e-0d0a-5658-9820-e6e588ec9652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac03840e-0d0a-5658-9820-e6e588ec9652  

## Ownership & control

### Owners / controllers

- **DUCHY HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d935d263-ea2e-5ee0-8fc6-441a405727da
- **DUCHY HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d935d263-ea2e-5ee0-8fc6-441a405727da

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

1. **DUCHY HOMES LIMITED** — beneficial owner 100% → *DUCHY HOMES (HUMSHAUGH) LIMITED*
1. **DUCHY HOMES LIMITED** — beneficial owner 87.5% → *DUCHY HOMES (HUMSHAUGH) LIMITED*
2. **DUCHY HOMES (HOLDINGS) LIMITED** — beneficial owner 100% → *DUCHY HOMES LIMITED*
2. **Mr Paul Whitaker** — beneficial owner 50% → *DUCHY HOMES LIMITED*
2. **Mr David James Shann** — beneficial owner 50% → *DUCHY HOMES LIMITED*
2. **Mr Jarrod Colin Best** — beneficial owner 50% → *DUCHY HOMES LIMITED*
2. **Mr Paul Whitaker** — beneficial owner 37.5% → *DUCHY HOMES LIMITED*
2. **Mr David James Shann** — beneficial owner 37.5% → *DUCHY HOMES LIMITED*
2. **Mr Jarrod Colin Best** — beneficial owner 37.5% → *DUCHY HOMES LIMITED*
2. **DUCHY HOMES (HOLDINGS) LIMITED** — beneficial owner 87.5% → *DUCHY HOMES LIMITED*
3. **Mr Jarrod Colin Best** — beneficial owner 50% → *DUCHY HOMES (HOLDINGS) LIMITED*
3. **Mr David James Shann** — beneficial owner 50% → *DUCHY HOMES (HOLDINGS) LIMITED*
3. **Mr Paul Whitaker** — beneficial owner 50% → *DUCHY HOMES (HOLDINGS) LIMITED*
3. **Mr David James Shann** — beneficial owner 37.5% → *DUCHY HOMES (HOLDINGS) LIMITED*
3. **Mr Paul Whitaker** — beneficial owner 37.5% → *DUCHY HOMES (HOLDINGS) LIMITED*
3. **Mr Jarrod Colin Best** — beneficial owner 37.5% → *DUCHY HOMES (HOLDINGS) LIMITED*
3. **LPM HOLDINGS LIMITED** — beneficial owner 87.5% → *DUCHY HOMES (HOLDINGS) LIMITED*
4. **LPM 2011 LIMITED** — beneficial owner 87.5% → *LPM HOLDINGS LIMITED*
5. **Lpm Group Holdings Limited** — beneficial owner 87.5% → *LPM 2011 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10413035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-06
- **Registered office:** 3125 Century Way Thorpe Park, Leeds, LS15 8ZB, England
- **SIC:** 68100

### Officers

- AYLWARD, Mark Alistair — secretary · appointed 2020-07-27
- AYLWARD, Mark Alistair — director · British · appointed 2020-07-27
- POPPLEWELL, Craig — director · British · appointed 2024-02-28
- BOWMAN, David Charles — secretary · appointed 2019-04-10 · resigned 2019-09-06
- LUSH, Dominic Michael — secretary · appointed 2016-10-06 · resigned 2019-04-10
- MARCHANT, William — secretary · appointed 2019-09-06 · resigned 2020-07-27
- BARNES, John Graham — director · British · appointed 2018-05-17 · resigned 2024-02-28
- BEST, Jarrod Colin — director · British · appointed 2016-10-06 · resigned 2018-05-17
- BOWMAN, David Charles — director · British · appointed 2019-05-20 · resigned 2019-09-06
- CROPPER, James — director · British · appointed 2016-10-06 · resigned 2020-02-14
- HAMILTON, Aidan Jackson — director · British · appointed 2016-10-06 · resigned 2018-04-05
- HONEYBILL, Ian — director · British · appointed 2016-10-06 · resigned 2018-05-14
- JONES, David — director · British · appointed 2018-04-17 · resigned 2018-06-27
- MARCHANT, William — director · British · appointed 2019-09-06 · resigned 2020-07-27
- SHANN, David James — director · British · appointed 2016-10-06 · resigned 2018-05-17

### Beneficial owners (Persons with Significant Control)

- [Duchy Homes Limited](https://whiteintel.dev/entity/d935d263-ea2e-5ee0-8fc6-441a405727da) — 75–100% shares · corporate PSC · England — since 2016-10-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10413035
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10413035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUCHY HOMES (HUMSHAUGH) LIMITED**. Human view: https://whiteintel.dev/entity/ac03840e-0d0a-5658-9820-e6e588ec9652 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac03840e-0d0a-5658-9820-e6e588ec9652._

_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"._