---
title: "STRACHAN AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdab796-1863-508b-bf95-099a70cfe3f4
json: https://whiteintel.dev/api/public/dossier/bbdab796-1863-508b-bf95-099a70cfe3f4
identifier: oo:GB-COH-02510831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STRACHAN AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02510831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbdab796-1863-508b-bf95-099a70cfe3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdab796-1863-508b-bf95-099a70cfe3f4  

## Ownership & control

### Owners / controllers

- **WSP TEXTILES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86523e7c-3573-5475-9b29-bbf188515bdc
- **WSP TEXTILES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86523e7c-3573-5475-9b29-bbf188515bdc

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

A **5-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:** `02510831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-06-12
- **Registered office:** Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
- **SIC:** 99999

### Officers

- PRANCE, Gregory — secretary · appointed 2025-06-01
- KETTELL, Duncan — director · British · appointed 2011-10-28
- PRANCE, Gregory — director · British · appointed 2025-04-30
- BANKS, Peter — secretary · British · resigned 2003-07-13
- HAMILTON, Ewen Maitland — secretary · appointed 2013-06-24 · resigned 2025-05-30
- HAWORTH, Martin John — secretary · English · appointed 2005-09-15 · resigned 2011-10-28
- WOODWORTH, Marshall — secretary · American · appointed 2003-04-29 · resigned 2005-09-15
- BANKS, Peter — director · British · resigned 2003-07-13
- BOSSUYT, Curt — director · Belgian · appointed 2016-01-22 · resigned 2024-12-31
- FALLOWS, Malcolm Allen — director · British · appointed 2011-10-28 · resigned 2018-12-31
- HAMILTON, Ewen Maitland — director · British · appointed 2019-01-01 · resigned 2025-05-30
- HAWORTH, Martin John — director · English · appointed 2010-06-16 · resigned 2011-10-28
- HESS, Werner Klaus — director · German · appointed 1996-03-27 · resigned 2006-04-30
- JEANES, Clive Frederick — director · British · resigned 1996-03-27
- PHILLIPS, Alan — director · Belgian · appointed 2016-01-22 · resigned 2018-01-18
- SIMONIS, Marc — director · Belgian · appointed 2016-01-22 · resigned 2018-01-18
- SMITH, David — director · British · appointed 2006-06-13 · resigned 2018-01-18
- WOODWORTH, Marshall — director · American · appointed 2003-04-29 · resigned 2005-09-15

### Beneficial owners (Persons with Significant Control)

- [Wsp Textiles Limited](https://whiteintel.dev/entity/86523e7c-3573-5475-9b29-bbf188515bdc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02510831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02510831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRACHAN AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bbdab796-1863-508b-bf95-099a70cfe3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdab796-1863-508b-bf95-099a70cfe3f4._

_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"._