---
title: "GAFFNEY'S HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4d6dd1-d367-5515-91bd-0a24c82a552f
json: https://whiteintel.dev/api/public/dossier/ac4d6dd1-d367-5515-91bd-0a24c82a552f
identifier: oo:GB-COH-13242934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAFFNEY'S HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13242934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac4d6dd1-d367-5515-91bd-0a24c82a552f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4d6dd1-d367-5515-91bd-0a24c82a552f  

## Ownership & control

### Owners / controllers

- **Mr Darren Michael Gaffney** (beneficial owner) — 50% — https://whiteintel.dev/entity/d000f345-3789-5627-a244-00bbad160add
- **Mrs. Margaret Gaffney** (beneficial owner) — 50% — https://whiteintel.dev/entity/05623def-a9ae-538e-87de-f34a82153898
- **Mr Michael Gaffney** (beneficial owner) — 50% — https://whiteintel.dev/entity/46250013-307c-57c8-8518-79b5be17b482
- **Mrs. Margaret Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/377882db-bf5d-4417-89b7-72ceac8a94f5
- **Mr Michael Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcb731cf-ebec-4fdc-940c-70351f08b7cb
- **Mr Richard James Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9932b8e9-0d29-4ef4-9622-31edc0a46532
- **Mr Darren Michael Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76684d9b-b2fb-4749-a883-6ebe079a348c
- **Mr Darren Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b05bf61-6870-4393-974d-941200b8efcc

### Holdings / subsidiaries

- **VANDWELLER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ac62c3f-4a72-5a4f-b0ce-96ff49d72d30
- **VANDWELLER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ac62c3f-4a72-5a4f-b0ce-96ff49d72d30
- **GAFFNEY'S LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f965b22-7532-5c8a-83d6-44ec8da076a4
- **LANDMARK & CO PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e07e40ab-7197-55ec-b39c-45e8b64f919c

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

A **8-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:** `13242934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-03
- **Registered office:** 2 Foxglove Drive, Highburton, Huddersfield, West Yorkshire, HD8 0ZH, England
- **SIC:** 64203

### Officers

- GAFFNEY, Catherine Louise — secretary · appointed 2026-01-31
- GAFFNEY, Jolene Lesley Ann — secretary · appointed 2026-01-31
- GAFFNEY, Darren Michael — director · British · appointed 2021-03-05
- GAFFNEY, Richard James — director · British · appointed 2021-03-05
- GAFFNEY, Margaret, Mrs. — secretary · appointed 2021-03-03 · resigned 2026-01-10
- GAFFNEY, Michael — director · Irish · appointed 2021-03-03 · resigned 2023-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Richard James Gaffney — 25–50% shares · individual PSC · England — since 2023-10-23
- Mr Darren Michael Gaffney — 25–50% shares · individual PSC · England — since 2023-10-23
- Mr Darren Gaffney — 25–50% shares · individual PSC · England — ceased 2023-10-23
- Mrs. Margaret Gaffney — 25–50% shares · individual PSC · England — ceased 2023-10-23
- Mr Michael Gaffney — 25–50% shares · individual PSC · England — ceased 2023-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13242934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13242934

## 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 **GAFFNEY'S HOLDINGS LIMITED** — https://whiteintel.dev/entity/ac4d6dd1-d367-5515-91bd-0a24c82a552f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAFFNEY'S HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ac4d6dd1-d367-5515-91bd-0a24c82a552f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4d6dd1-d367-5515-91bd-0a24c82a552f._

_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"._