---
title: "LIGHTWOOD PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b334cadf-5003-582d-bfce-cbfbe991f329
json: https://whiteintel.dev/api/public/dossier/b334cadf-5003-582d-bfce-cbfbe991f329
identifier: oo:GB-COH-03176771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTWOOD PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03176771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b334cadf-5003-582d-bfce-cbfbe991f329  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b334cadf-5003-582d-bfce-cbfbe991f329  

## Ownership & control

### Owners / controllers

- **Mr Alan John Francis** (beneficial owner) — 50% — https://whiteintel.dev/entity/78ee283e-b7ea-5c67-b2b5-a4019ed98905
- **Mr Terry Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c9ac4da-623c-5c3f-b862-0f5eb344a994
- **Mr Alan John Francis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c84700a-6d0b-484e-ac12-c520b105991d
- **Mr Terry Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b279976-f7ad-4a8e-b666-b48ad2c298ad

### Holdings / subsidiaries

- **LIGHTWOOD WAREHOUSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a839031c-7025-5736-991d-4134e3bc6dd2
- **LIGHTWOOD WAREHOUSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a839031c-7025-5736-991d-4134e3bc6dd2

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

A **4-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:** `03176771`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1996-03-22
- **Registered office:** The Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex, CM6 1TH, England
- **SIC:** 82990

### Officers

- HARRIS, Terry John — secretary · British · appointed 1999-04-06
- FRANCIS, Alan John — director · British · appointed 1997-08-16
- HARRIS, Terry John — director · British · appointed 1999-04-06
- FRANCIS, Alan John — secretary · British · appointed 1999-02-01 · resigned 1999-04-06
- MARSDEN, Christopher Ian — secretary · British · appointed 1997-08-16 · resigned 1999-01-31
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-03-22 · resigned 1997-08-16
- HARRIS, Terry John — director · British · appointed 1998-01-30 · resigned 1998-08-03
- MARSDEN, Christopher Ian — director · British · appointed 2001-08-01 · resigned 2016-03-31
- MARSDEN, Christopher Ian — director · British · appointed 1997-08-16 · resigned 1999-01-31
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1996-03-22 · resigned 1997-08-16
- FIRST SECRETARIES LIMITED — corporate nominee director · appointed 1996-03-22 · resigned 1997-08-16

### Beneficial owners (Persons with Significant Control)

- Mr Alan John Francis — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Terry Harris — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03176771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03176771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTWOOD PLC**. Human view: https://whiteintel.dev/entity/b334cadf-5003-582d-bfce-cbfbe991f329 · Structured JSON: https://whiteintel.dev/api/public/dossier/b334cadf-5003-582d-bfce-cbfbe991f329._

_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"._