--- title: "MEARS GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca json: https://whiteintel.dev/api/public/dossier/b968a048-8469-551c-8f47-55f3640e28ca identifier: oo:GB-COH-03232863 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MEARS GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03232863` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b968a048-8469-551c-8f47-55f3640e28ca ## Cross-source identity The same real-world entity, resolved across sources: - **Mears Group Plc** — source · `gb-coh:3232863` — https://whiteintel.dev/entity/30c6eb52-05e3-4500-a819-b946c9a6c011 - **Mears Group Plc** — source · `psc:dRmiqg3Nf0FmnaVmlLgBFyf9MXc` — https://whiteintel.dev/entity/077cbea5-2574-481c-9ee0-5f1d30951f5c - **Mears Group Plc** — OpenOwnership · `oo:GB-COH-11289502` — https://whiteintel.dev/entity/4efbf64b-a30d-5dcb-8ec5-cf9f17b354a0 - **MEARS GROUP PLC** — GLEIF · `lei:213800DHCALLH8IRJV57` — https://whiteintel.dev/entity/7d30d0c6-8a4a-5032-817a-9ec78c8cca2f ## Ownership & control ### Holdings / subsidiaries - **MORRISON FACILITIES SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b769ac2d-f28e-51c8-bff0-54e930129dbe - **MEARS SUPPORTED LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb278328-2175-5e52-9712-e9aea669353f - **Milton Keynes Council** (beneficial owner) — 50% — https://whiteintel.dev/entity/1901d5d1-cd91-5f12-b323-9d4c95955623 - **HEATHER HOUSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9756804-a868-5fcc-bf46-562573ee5da3 - **MEARS FACILITY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c63318c-dff1-5ff6-b11e-950a5e7d0cf1 - **MEARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39852385-3f4a-5cc5-bef8-740b65682fb9 - **SCION GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cc09494-7021-5c9e-848e-04f4e74a9048 - **MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7365bd86-9452-5378-a868-ac23466ed184 - **MEARS EXTRA CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92 - **SCION PROPERTY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66bc6f76-c1d5-59a7-86a8-46afb2706c31 - **ENERGY INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a03f86f-4a9a-5294-97fc-079ff51956a3 - **SCION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cc09494-7021-5c9e-848e-04f4e74a9048 …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-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:** `03232863` - **Status:** active - **Type:** plc - **Incorporated:** 1996-08-01 - **Registered office:** 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom - **SIC:** 64209 ### Officers - WESTRAN, Ben Robert — secretary · appointed 2014-01-28 - CLARKE, Jim — director · British · appointed 2019-07-02 - CRITCHLEY, Lucas Jordan — director · British · appointed 2023-01-01 - LOCKWOOD, Angela — director · British · appointed 2022-01-01 - SMITH, Andrew Christopher Melville — director · British · appointed 2007-03-09 - TICKELL, Oriana Clare, Dame — director · British · appointed 2026-04-01 - WHARTON, Nicholas Barry Edward — director · British · appointed 2023-12-14 - HOLT, Robert — secretary · British · appointed 1996-09-09 · resigned 1996-09-20 - POMPHRETT, Reginald Benjamin — secretary · British · appointed 1996-09-20 · resigned 2013-12-14 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-08-01 · resigned 1996-09-09 - BLACK, Stuart John — director · British · appointed 2004-11-15 · resigned 2007-02-23 - BURT, Jason Drew — director · British · appointed 2017-06-07 · resigned 2020-03-31 - CORRADO, Elizabeth Frances — director · British · appointed 2017-09-20 · resigned 2019-12-31 - DAVIES, John Geraint — director · British · appointed 2015-10-27 · resigned 2021-06-29 - DICKS, Peter Frederick — director · British · appointed 2008-01-10 · resigned 2018-06-07 - GIBBARD, Claire Margaret — director · British · appointed 2020-07-28 · resigned 2022-12-31 - HILLERBY, Amanda Lavinia — director · British · appointed 2018-06-07 · resigned 2020-02-12 - HOLT, Robert — director · British · appointed 1996-09-09 · resigned 2019-01-02 - HOSEIN, David Lawrence — director · British · appointed 2008-01-10 · resigned 2017-06-07 - IRWIN, Roy — director · British · appointed 2017-06-07 · resigned 2021-06-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03232863 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03232863 ## 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 **MEARS GROUP PLC** — https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MEARS GROUP PLC**. Human view: https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca · Structured JSON: https://whiteintel.dev/api/public/dossier/b968a048-8469-551c-8f47-55f3640e28ca._ _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"._