---
title: "APPROVED DESIGN CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c36e1e-fa6d-5a62-ba32-ea0ef896130a
json: https://whiteintel.dev/api/public/dossier/b7c36e1e-fa6d-5a62-ba32-ea0ef896130a
identifier: oo:GB-COH-04001676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APPROVED DESIGN CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04001676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7c36e1e-fa6d-5a62-ba32-ea0ef896130a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c36e1e-fa6d-5a62-ba32-ea0ef896130a  

## Ownership & control

### Owners / controllers

- **Mr Matthew John Ferguson** (beneficial owner) — https://whiteintel.dev/entity/1b196fe3-f833-54d3-9117-70e31c204b32
- **Mr Robert James Coxon** (beneficial owner) — https://whiteintel.dev/entity/d4be4b5b-805c-512f-8db9-d667476b5a9d
- **LAKESIDE HILTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25be7544-42cd-5121-a5f9-975027d69306
- **Mr Martin John Holt** (beneficial owner) — https://whiteintel.dev/entity/09018587-30cf-5cf5-a776-5f0f5703daf8
- **Mr Martin John Holt** (beneficial owner) — https://whiteintel.dev/entity/4cd495af-a726-4bb1-a330-f96c9edd9de6
- **LDC III LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/891cf6c3-fe19-5d6f-922d-11be2d1bdfae
- **Mr Matthew John Ferguson** (beneficial owner) — https://whiteintel.dev/entity/46bfd654-89b5-4935-a39d-210b296e8a78
- **Mr Robert James Coxon** (beneficial owner) — https://whiteintel.dev/entity/a578d1ec-1bd7-42b7-bad4-f16849751737
- **LAKESIDE HILTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25be7544-42cd-5121-a5f9-975027d69306

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

A **83-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:** `04001676`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-25
- **Registered office:** 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
- **SIC:** 74909

### Officers

- GRAY, Thomas — secretary · appointed 2022-02-25
- BRIDGER, Benjamin Matthew — director · British · appointed 2026-08-01
- O'CONNOR, Ian — director · British · appointed 2016-04-23
- SHANNON, Brian — director · Irish · appointed 2026-08-01
- BREWER, Suzanne — nominee secretary · British · appointed 2000-05-25 · resigned 2000-05-25
- KITCHING, Alison — secretary · British · appointed 2000-05-25 · resigned 2010-04-26
- BARRY, Paul — director · British · appointed 2022-02-25 · resigned 2024-12-31
- BREWER, Kevin, Dr — nominee director · British · appointed 2000-05-25 · resigned 2000-05-25
- GRAY, Thomas — director · British · appointed 2024-10-01 · resigned 2026-08-01
- HARRISON, David George — director · British · appointed 2022-02-25 · resigned 2023-11-20
- HILDITCH, Stephen Robert — director · British · appointed 2010-04-26 · resigned 2019-04-01
- HOLT, Martin John — director · British · appointed 2020-10-21 · resigned 2022-02-25
- KITCHING, Andrew — director · British · appointed 2000-05-25 · resigned 2010-04-26
- ROSTAS, Robert Laszlo — director · British · appointed 2023-11-20 · resigned 2024-12-31
- WATTON, Martin — director · British · appointed 2010-04-26 · resigned 2020-11-12

### Beneficial owners (Persons with Significant Control)

- [Lakeside Hilton Limited](https://whiteintel.dev/entity/25be7544-42cd-5121-a5f9-975027d69306) — 75–100% shares · corporate PSC · England — since 2022-02-25
- Mr Martin John Holt — significant influence or control · individual PSC · England — ceased 2019-04-01
- [Ldc Iii Lp](https://whiteintel.dev/entity/891cf6c3-fe19-5d6f-922d-11be2d1bdfae) — 25–50% shares · corporate PSC · Scotland — ceased 2022-02-25
- Mr Robert James Coxon — significant influence or control · individual PSC · England — ceased 2017-07-17
- Mr Matthew John Ferguson — significant influence or control · individual PSC · England — ceased 2017-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04001676
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04001676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPROVED DESIGN CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/b7c36e1e-fa6d-5a62-ba32-ea0ef896130a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c36e1e-fa6d-5a62-ba32-ea0ef896130a._

_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"._