---
title: "BACKHOUSE (BOREHAM MEAD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b743fd09-2834-5f50-8fdf-42d53ec8a23f
json: https://whiteintel.dev/api/public/dossier/b743fd09-2834-5f50-8fdf-42d53ec8a23f
identifier: oo:GB-COH-11733868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BACKHOUSE (BOREHAM MEAD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11733868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b743fd09-2834-5f50-8fdf-42d53ec8a23f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b743fd09-2834-5f50-8fdf-42d53ec8a23f  

## Ownership & control

### Owners / controllers

- **BACKHOUSE (BOREHAM MEAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b743fd09-2834-5f50-8fdf-42d53ec8a23f
- **Backhouse Opportunities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e0e277c-4a17-454d-980f-28e9fdf47fc5
- **BACKHOUSE LAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9c231ab-ea4b-5fc8-a7f2-89764d14f4aa

### Holdings / subsidiaries

- **BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50dad82d-4988-54b9-8b15-b4f26681f423
- **BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50dad82d-4988-54b9-8b15-b4f26681f423

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

A **8-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:** `11733868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-19
- **Registered office:** Number One Welcome Building, Avon Street, Bristol, BS2 0PS, England
- **SIC:** 41100, 41202, 68100

### Officers

- [BEACH SECRETARIES LIMITED](https://whiteintel.dev/entity/a205c0d3-89e3-5c62-94fd-d7f38fc7ba18) — corporate secretary · appointed 2018-12-19
- CASTLE, Richard Jeremy — director · British · appointed 2025-12-11
- HAJOGLOU, Theo — director · British · appointed 2021-03-19
- HYDE, Michelle Louise — director · British · appointed 2025-12-11
- BACKHOUSE, Theodore — director · British · appointed 2018-12-19 · resigned 2021-09-29
- COLE, Wayne Lewis — director · British · appointed 2022-12-21 · resigned 2023-10-18
- JONES, Ian Anthony — director · British · appointed 2021-09-29 · resigned 2026-01-02
- MIRFIELD, Thomas James — director · British · appointed 2019-11-19 · resigned 2022-10-27
- MOORE, Kevin Patrick — director · Irish · appointed 2018-12-19 · resigned 2019-11-19
- RUSSELL, Steven James — director · British · appointed 2018-12-19 · resigned 2022-11-11
- TURNER, Robert John Riley — director · British · appointed 2019-03-25 · resigned 2022-12-21

### Beneficial owners (Persons with Significant Control)

- Backhouse Opportunities Limited — 75–100% shares · corporate PSC · England — since 2019-03-25
- [Backhouse Land Limited](https://whiteintel.dev/entity/b9c231ab-ea4b-5fc8-a7f2-89764d14f4aa) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11733868
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11733868

## 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 **BACKHOUSE (BOREHAM MEAD) LIMITED** — https://whiteintel.dev/entity/b743fd09-2834-5f50-8fdf-42d53ec8a23f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACKHOUSE (BOREHAM MEAD) LIMITED**. Human view: https://whiteintel.dev/entity/b743fd09-2834-5f50-8fdf-42d53ec8a23f · Structured JSON: https://whiteintel.dev/api/public/dossier/b743fd09-2834-5f50-8fdf-42d53ec8a23f._

_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"._