---
title: "EXECUTEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4968744-9a6d-5a87-a98b-0eb3773ff9f4
json: https://whiteintel.dev/api/public/dossier/b4968744-9a6d-5a87-a98b-0eb3773ff9f4
identifier: oo:GB-COH-02089692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXECUTEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02089692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4968744-9a6d-5a87-a98b-0eb3773ff9f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4968744-9a6d-5a87-a98b-0eb3773ff9f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXECUTEC LIMITED** — GLEIF · `lei:2138006A5XUM3RL14G26` — https://whiteintel.dev/entity/1fc43313-fcd0-5a98-b7ed-f2edc0eb180c

## Ownership & control

### Owners / controllers

- **Mrs Claire Louise Martel** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bba6874-cf90-5f18-bf5b-46a8b0a0c9d7
- **Mrs Samantha Renee Meadows** (beneficial owner) — 50% — https://whiteintel.dev/entity/35cdfb48-a477-5544-a745-e6d78decddba
- **Mr Dennis Malcolm Baylin** (beneficial owner) — https://whiteintel.dev/entity/e66ca1a7-ec0d-5425-9418-6b8aa4170694
- **Mr Dennis Malcolm Baylin** (beneficial owner) — https://whiteintel.dev/entity/14974d6b-d923-4cb3-b9c2-f7f0413a4b90
- **Mrs Claire Louise Martel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfe34835-3649-4f55-a6c6-dfc92b2906a9
- **Mrs Samantha Renee Meadows** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/736124b1-c0d9-478e-8c49-6356b1b02238

### Holdings / subsidiaries

- **TOWNSEND YARD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5d55607-8de1-5c9e-b526-b106dec6cc37
- **STAMFORD ROAD JV LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5c1be710-5344-5a47-9662-80fd7e867b90
- **BRIGHTON INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/66439647-632b-578b-807e-793f5bb5e06d
- **RAGLAN HOUSE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f95e794-4c3f-5052-9578-dd9347b479e0
- **FANSHAW STREET LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/df25624d-9827-58d8-8ea1-e3fa65210a2a
- **CAMDEN MEWS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba624f75-d7b0-595b-bcad-24763755fb27
- **BRIGHTON INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66439647-632b-578b-807e-793f5bb5e06d
- **FANSHAW STREET LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df25624d-9827-58d8-8ea1-e3fa65210a2a
- **CAMDEN MEWS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba624f75-d7b0-595b-bcad-24763755fb27
- **RAGLAN HOUSE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f95e794-4c3f-5052-9578-dd9347b479e0
- **STAMFORD ROAD JV LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5c1be710-5344-5a47-9662-80fd7e867b90
- **TOWNSEND YARD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5d55607-8de1-5c9e-b526-b106dec6cc37

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

A **6-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:** `02089692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-15
- **Registered office:** 28 Manchester Street, London, W1U 7LF
- **SIC:** 68100

### Officers

- MEADOWS, Sean — secretary · British · appointed 2003-03-31
- BAYLIN, Dennis Malcolm — director · British
- MARTEL, Claire Louise — director · British · appointed 2010-01-04
- MEADOWS, Samantha Renee — director · British · appointed 2010-01-04
- MEADOWS, Sean — director · British · appointed 1997-02-04
- BAYLIN, Dennis Malcolm — secretary · British · resigned 1991-01-21
- BAYLIN, Linda Hilary — secretary · British · appointed 1993-07-07 · resigned 2018-04-04
- BAYLIN, Samantha — secretary · British · appointed 1991-01-21 · resigned 1993-07-07
- BURRELL, Michelle — secretary · British · appointed 2011-03-31 · resigned 2026-07-10
- BURRELL, Michelle — secretary · British · appointed 2006-06-07 · resigned 2010-08-31
- ROTHMAN, Jacqueline — secretary · British · appointed 2003-03-31 · resigned 2006-05-31
- SHAH, Vanita Harishchandra — secretary · British · appointed 1997-06-01 · resigned 2003-03-31
- BAYLIN, Linda Hilary — director · British · resigned 2018-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Dennis Malcolm Baylin — significant influence or control · individual PSC — since 2021-05-13
- Mrs Claire Louise Martel — 25–50% shares · individual PSC — since 2021-05-13
- Mrs Samantha Renee Meadows — 25–50% shares · individual PSC — since 2021-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02089692
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02089692

## 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 **EXECUTEC LIMITED** — https://whiteintel.dev/entity/b4968744-9a6d-5a87-a98b-0eb3773ff9f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXECUTEC LIMITED**. Human view: https://whiteintel.dev/entity/b4968744-9a6d-5a87-a98b-0eb3773ff9f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4968744-9a6d-5a87-a98b-0eb3773ff9f4._

_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"._