---
title: "PTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0
json: https://whiteintel.dev/api/public/dossier/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0
identifier: oo:GB-COH-02219435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02219435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0  

## Ownership & control

### Owners / controllers

- **THE BSS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace
- **HIGHBOURNE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c
- **THE BSS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace
- **HIGHBOURNE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c

### Holdings / subsidiaries

- **P.T.S. PLUMBING TRADE SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/471eed2e-5c71-5b67-96ee-f0a8000edd26

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

A **25-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:** `02219435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-09
- **Registered office:** Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- **SIC:** 46130

### Officers

- READE, Richard — secretary · appointed 2026-02-20
- BUFFIN, Anthony David — director · British · appointed 2026-03-20
- SIBLEY, Earl — director · British · appointed 2026-02-23
- AKTHAR, Sonam — secretary · appointed 2025-10-30 · resigned 2026-02-20
- BALL, Ute Suse — secretary · British · appointed 2007-02-01 · resigned 2011-02-28
- BARNES, Graeme — secretary · appointed 2022-09-15 · resigned 2022-10-21
- CURNEEN, Anthony — secretary · British · resigned 2000-01-07
- DEARDS, Russell Alan — secretary · appointed 2022-10-21 · resigned 2025-10-31
- EASTWOOD, Jeremy Colin — secretary · British · appointed 2000-04-01 · resigned 2002-03-22
- HAMMOND, Geoffrey Byard — secretary · British · appointed 2003-01-28 · resigned 2006-11-27
- HIGGINSON, Kevin Mark — secretary · British · appointed 2002-03-22 · resigned 2003-01-28
- MURRAY, John Roderick — secretary · British · appointed 2006-11-27 · resigned 2007-02-01
- PIKE, Andrew Stephen — secretary · appointed 2011-02-28 · resigned 2013-12-31
- TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-04-01 · resigned 2021-09-30
- BARNES, Graeme Andrew — director · British · appointed 2020-12-15 · resigned 2022-10-21
- BELL, Norman — director · British · appointed 2013-04-08 · resigned 2017-08-11
- BELL, Robbie — director · British · appointed 2023-06-19 · resigned 2026-02-23
- BUFFIN, Anthony David — director · British · appointed 2013-04-08 · resigned 2019-02-26
- CARTER, John Peter — director · British · appointed 2010-12-15 · resigned 2019-05-01
- CHURCH, Ian Stanton — director · British · appointed 2013-05-07 · resigned 2014-02-06

### Beneficial owners (Persons with Significant Control)

- [Highbourne Group Limited](https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-01
- [The Bss Group Limited](https://whiteintel.dev/entity/b68fbc0e-dc31-580d-b8e8-3e069a864ace) — 75–100% shares · corporate PSC · England — ceased 2019-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02219435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02219435

## 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 **PTS GROUP LIMITED** — https://whiteintel.dev/entity/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0._

_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"._