---
title: "ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af052e4c-83de-58a0-9cbd-7e686643b368
json: https://whiteintel.dev/api/public/dossier/af052e4c-83de-58a0-9cbd-7e686643b368
identifier: oo:GB-COH-05594279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05594279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af052e4c-83de-58a0-9cbd-7e686643b368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af052e4c-83de-58a0-9cbd-7e686643b368  

## Ownership & control

### Owners / controllers

- **BRIGHTON STM PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6
- **BRIGHTON STM GROUP HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d
- **BRIGHTON STM GROUP HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d
- **BRIGHTON STM PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6

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

A **15-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:** `05594279`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-10-17
- **Registered office:** Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- **SIC:** 99999

### Officers

- BRIGHTON STM CORPORATE SERVICES LIMITED — corporate secretary · appointed 2008-11-28
- PARK, Daniel Stephen — director · British · appointed 2024-01-05
- VUCKOVIC, Nicholas Karl — director · British · appointed 2025-04-01
- HAYWOOD, Timothy Paul — secretary · British · appointed 2006-08-15 · resigned 2006-11-01
- HUMPHREYS, John Christopher — secretary · British · appointed 2006-11-01 · resigned 2007-07-02
- JOHNSON-BRETT, Susan Karen — secretary · British · appointed 2005-10-17 · resigned 2006-08-15
- MESSENT, Jon — secretary · British · appointed 2007-07-02 · resigned 2008-11-28
- BANNISTER, Richard James — director · British · appointed 2017-06-30 · resigned 2018-03-31
- BEAUMONT, Neil Geoffrey — director · British · appointed 2005-10-17 · resigned 2008-11-14
- DUNN, Michael Edward — director · British · appointed 2012-11-30 · resigned 2015-05-31
- EVANS, Robert John — director · British · appointed 2020-03-11 · resigned 2024-01-08
- GUSTERSON, Guy Charles — director · British · appointed 2017-06-30 · resigned 2022-03-31
- HAYWOOD, Timothy Paul — director · British · appointed 2006-03-08 · resigned 2010-11-26
- HUDSON, Robert Jan — director · British · appointed 2015-10-26 · resigned 2020-03-11
- KNOWLES, Steven Paul — director · British · appointed 2016-11-23 · resigned 2017-06-30
- MINNS, Lisa Ann Katherine — director · Irish · appointed 2022-10-21 · resigned 2025-04-01
- OLIVER, William Alder — director · British · appointed 2006-03-08 · resigned 2016-11-30
- TAYLOR, Andrew — director · British · appointed 2015-05-05 · resigned 2015-10-26
- TAYLOR, Michelle — director · British · appointed 2010-06-17 · resigned 2012-11-30
- WILLIAMS, Robert David Howell — director · British · appointed 2022-05-03 · resigned 2025-01-31

### Beneficial owners (Persons with Significant Control)

- [Brighton Stm Group Holding Company Limited](https://whiteintel.dev/entity/0b806545-6182-552e-8cac-e8dba869fd6d) — 75–100% shares · corporate PSC · England — since 2022-11-04
- [St. Modwen Properties Limited](https://whiteintel.dev/entity/b72b23ea-1dad-5971-b592-1968925f11e6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05594279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED**. Human view: https://whiteintel.dev/entity/af052e4c-83de-58a0-9cbd-7e686643b368 · Structured JSON: https://whiteintel.dev/api/public/dossier/af052e4c-83de-58a0-9cbd-7e686643b368._

_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"._