---
title: "62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad088814-5e4e-54e8-bc34-a01e3cf2cd7f
json: https://whiteintel.dev/api/public/dossier/ad088814-5e4e-54e8-bc34-a01e3cf2cd7f
identifier: oo:GB-COH-12161320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12161320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad088814-5e4e-54e8-bc34-a01e3cf2cd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad088814-5e4e-54e8-bc34-a01e3cf2cd7f  

## Ownership & control

### Owners / controllers

- **Mr Justin Hammond** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3c636e3-1893-5aeb-9c0e-90f28ea947ff
- **Mr Justin Hammond** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbdd1915-f3f4-54bf-b528-0535ca6cbe04
- **Mr Ross Alan Stewart** (beneficial owner) — 50% — https://whiteintel.dev/entity/b23e9db6-6944-5155-8642-28b9e02fd46d
- **Ms Josephine Anna Dougoud** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd2a9a10-9c89-5e36-b0ab-218c342b8504
- **Mr Stewart Karl Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/dedbad4a-dd39-51a5-b280-c9185925531f
- **Mr Stewart Karl Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/5837bbfc-ae54-514a-b939-deeb14433dce
- **Ms Claire De Warren** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a8bba47-0f12-5f47-8839-00d4c4eb58c4
- **Ms Josephine Anna Dougoud** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbfb2755-d06c-504e-8535-0ea33b607980
- **FINDLAY FRAHER SUNDERLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba24d73c-e98c-5855-9344-ca040150f092
- **Mr Stewart Karl Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ac0acfc-6931-4037-9bf3-c16c07df3fa2
- **Ms Josephine Anna Dougoud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f365754-87a4-4695-8027-cb547016f54c
- **Mr Justin Hammond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06bec812-4701-4a30-8022-1b50947ab95a
- **Mr Ross Alan Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba1aaa99-6d50-49d0-912a-f8f04af34fc0
- **VALE PROPERTY GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/850cacca-8fa4-5f42-85d5-8f1240bffe64
- **Mr Stewart Karl Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da3ceb96-2983-42a9-9b21-edc1e5197bbb
- **Ms Josephine Anna Dougoud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46a73c5a-8361-448b-a919-2ef571840e8b
- **Ms Claire De Warren** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c32da8e-68d3-4cb4-b59c-84673866a30d
- **Ms Helena Foster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d481cccb-60bc-4df6-8410-be07cb5cf2a5
- **Mr Justin Hammond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a35bc35b-cc60-44cc-a7a5-3f30a7793ff1

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

A **33-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:** `12161320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-16
- **Registered office:** Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
- **SIC:** 68320

### Officers

- DE WARREN, Claire — director · British · appointed 2024-02-14
- FOSTER, Helena — director · British · appointed 2025-10-03
- STEWART, Ross Alan — director · British · appointed 2019-11-29
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2019-08-16 · resigned 2020-01-08
- DAVIES, Stewart Karl — director · British · appointed 2019-10-02 · resigned 2024-02-14
- FRAHER, Joseph Peter — director · British · appointed 2019-08-16 · resigned 2020-01-08
- HAMMOND, Justin Vale — director · British · appointed 2020-01-08 · resigned 2025-10-03
- ROBERTSON, James Findlay — director · British · appointed 2019-08-16 · resigned 2020-01-08
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2019-08-16 · resigned 2019-08-16
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2019-08-16 · resigned 2019-08-16

### Beneficial owners (Persons with Significant Control)

- Ms Helena Foster — 25–50% shares · individual PSC · England — since 2025-10-03
- Ms Claire De Warren — 25–50% shares · individual PSC · England — since 2024-02-14
- Mr Ross Alan Stewart — 25–50% shares · individual PSC · England — since 2019-11-29
- [Biggie One Limited](https://whiteintel.dev/entity/850cacca-8fa4-5f42-85d5-8f1240bffe64) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-11-02
- Mr Stewart Karl Davies — 25–50% shares · individual PSC · England — ceased 2024-02-14
- Ms Josephine Anna Dougoud — 25–50% shares · individual PSC · England — ceased 2024-02-14
- Mr Justin Hammond — 25–50% shares · individual PSC · England — ceased 2025-10-03
- Ms Josephine Anna Dougoud — 25–50% shares · individual PSC · England — ceased 2020-11-02
- Mr Stewart Karl Davies — 25–50% shares · individual PSC · England — ceased 2020-11-02
- Mr Justin Hammond — 25–50% shares · individual PSC · England — ceased 2019-10-04
- [Findlay Fraher Sunderland Limited](https://whiteintel.dev/entity/ba24d73c-e98c-5855-9344-ca040150f092) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-01-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12161320
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12161320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ad088814-5e4e-54e8-bc34-a01e3cf2cd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/ad088814-5e4e-54e8-bc34-a01e3cf2cd7f._

_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"._