---
title: "BYNORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5a5432e-d3d3-54be-8826-551bb42ae1ca
json: https://whiteintel.dev/api/public/dossier/b5a5432e-d3d3-54be-8826-551bb42ae1ca
identifier: oo:GB-COH-06236008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BYNORTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06236008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5a5432e-d3d3-54be-8826-551bb42ae1ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5a5432e-d3d3-54be-8826-551bb42ae1ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BYNORTH LIMITED** — GLEIF · `lei:213800WCDSUQI4D3AT48` — https://whiteintel.dev/entity/5f8e7a76-e062-5db6-ade1-0a7ca65e0149

## Ownership & control

### Owners / controllers

- **BYNORTH (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c33fec5-0706-5ba9-a946-a1e62cce0127
- **BYNORTH (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c33fec5-0706-5ba9-a946-a1e62cce0127

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

A **43-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:** `06236008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-03
- **Registered office:** 8 White Oak Square, London Road, Swanley, BR8 7AG, England
- **SIC:** 41201, 96090

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2017-06-06
- HEATH, James Christopher — director · British · appointed 2024-03-27
- MORGAN, Katherine Victoria — director · British · appointed 2022-11-17
- JENKINSON, Louisa Jane — secretary · British · appointed 2007-07-12 · resigned 2008-07-18
- JOUY, Philippe — secretary · Francaise · appointed 2007-05-03 · resigned 2007-07-12
- MILLER, Philip — secretary · Other · appointed 2008-07-18 · resigned 2009-04-30
- OWEN, Stephen — secretary · Other · appointed 2009-04-30 · resigned 2011-03-01
- [JORDAN COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2011-03-01 · resigned 2017-06-06
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2007-05-03 · resigned 2007-05-03
- BODIN, Bruno Albert — director · French · appointed 2007-05-03 · resigned 2012-02-02
- CAMPBELL, Alasdair — director · British · appointed 2022-04-12 · resigned 2023-03-31
- CARR, David John — director · British · appointed 2008-02-28 · resigned 2012-12-18
- CARTER, Jonathan Laurence David — director · British · appointed 2023-09-21 · resigned 2026-03-04
- CHRISTOLOMME, Lionel Marie Michel — director · French · appointed 2008-02-08 · resigned 2009-04-30
- DESPLANQUES, Luc — director · French · appointed 2009-04-30 · resigned 2012-12-18
- FARQUE, Gerald — director · French · appointed 2011-05-19 · resigned 2012-12-18
- FAULKNER, Anthony Robert — director · British · appointed 2017-02-03 · resigned 2025-01-02
- GLEDHILL, Sarah Louise — director · British · appointed 2023-03-30 · resigned 2023-09-30
- GROLIN, Alexis — director · French · appointed 2011-11-29 · resigned 2012-12-18
- HEATH, James Christopher — director · British · appointed 2021-12-07 · resigned 2023-05-17

### Beneficial owners (Persons with Significant Control)

- [Bynorth (Holdings) Limited](https://whiteintel.dev/entity/6c33fec5-0706-5ba9-a946-a1e62cce0127) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06236008
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06236008

## 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 **BYNORTH LIMITED** — https://whiteintel.dev/entity/b5a5432e-d3d3-54be-8826-551bb42ae1ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BYNORTH LIMITED**. Human view: https://whiteintel.dev/entity/b5a5432e-d3d3-54be-8826-551bb42ae1ca · Structured JSON: https://whiteintel.dev/api/public/dossier/b5a5432e-d3d3-54be-8826-551bb42ae1ca._

_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"._