--- title: "BROOMCO53245 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bd67454c-9f18-5afd-bf84-469f5ab19308 json: https://whiteintel.dev/api/public/dossier/bd67454c-9f18-5afd-bf84-469f5ab19308 identifier: oo:GB-COH-04754759 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BROOMCO53245 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04754759` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bd67454c-9f18-5afd-bf84-469f5ab19308 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd67454c-9f18-5afd-bf84-469f5ab19308 ## Ownership & control ### Owners / controllers - **Mr Mark Christian Campbell** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbdfa1a2-622c-5b4a-99a2-a046f0e0ab29 - **Mr James Foottit** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e42f972-566e-552a-9e50-a65ffa68c00d - **Camilla Stephens** (beneficial owner) — 50% — https://whiteintel.dev/entity/57edbffa-373a-58a1-8d3d-3bb26bca208e - **SAMWORTH BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445 - **Camilla Stephens** (beneficial owner) — https://whiteintel.dev/entity/3033a0aa-03ca-463f-a6d5-3d56551cb227 - **Mr James Foottit** (beneficial owner) — https://whiteintel.dev/entity/1862eb25-5d3e-496b-8ef0-8f1224dd8ea9 - **Mr Mark Christian Campbell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/baa75d9a-c154-4f84-ae96-996fa37f330b - **SAMWORTH BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445 ### Holdings / subsidiaries - **HIGGIDY NI LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/30882854-a2d5-51e4-8987-822e0e5f4036 - **HIGGIDY NI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30882854-a2d5-51e4-8987-822e0e5f4036 ### UBO chain (walk to the ultimate owner) A **24-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:** `04754759` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2003-05-06 - **Registered office:** C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN - **SIC:** 10850, 56290, 82110 ### Officers - ALDERSON, Mathew Richard — secretary · appointed 2024-11-27 - ALDERSON, Mathew Richard — director · British · appointed 2024-11-27 - KELLEY, Rachel — director · British · appointed 2021-03-24 - CAMPBELL, Mark Christian — secretary · appointed 2015-05-12 · resigned 2021-12-17 - NAPIER-FENNING, Robert Vaughan — secretary · appointed 2021-12-17 · resigned 2024-11-27 - PEARCE, Elizabeth Jane — secretary · British · appointed 2003-05-06 · resigned 2008-08-16 - PEARCE, Steven John — secretary · appointed 2011-12-12 · resigned 2015-05-12 - STEPHENS, Camilla — secretary · British · appointed 2008-08-16 · resigned 2011-12-12 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-05-06 · resigned 2003-05-06 - BARRATT, Susan Verity — director · British · appointed 2018-05-17 · resigned 2021-09-30 - CAMPBELL, Mark Christian — director · Irish · appointed 2008-08-16 · resigned 2024-09-17 - CHERKOFF, Katherine Rachel — director · British · appointed 2003-05-06 · resigned 2005-02-01 - FOOTTIT, Camilla — director · British · appointed 2003-05-06 · resigned 2024-09-17 - FOOTTIT, James Hugh Percival — director · British · appointed 2004-11-09 · resigned 2021-12-17 - HEALY, Flor Aiden — director · British · appointed 2019-05-30 · resigned 2022-05-27 - HELM, Gareth Francis — director · British · appointed 2021-09-30 · resigned 2024-09-17 - LLOYD, Colin Parry — director · British · appointed 2003-05-06 · resigned 2005-02-01 - MAHONEY, Richard Hugo Wyndham — director · British · appointed 2022-05-27 · resigned 2023-06-26 - MARRIS, Richard Alexis Robertson — director · British · appointed 2023-06-23 · resigned 2024-09-17 - NAPIER-FENNING, Robert Vaughan — director · British · appointed 2021-03-24 · resigned 2024-11-27 ### Beneficial owners (Persons with Significant Control) - [Samworth Brothers Limited](https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-30 - Mr Mark Christian Campbell — 25–50% shares · individual PSC · United Kingdom — ceased 2019-05-30 - Mr James Foottit — 25–50% votes · individual PSC · United Kingdom — ceased 2019-05-30 - Camilla Stephens — 25–50% votes · individual PSC · United Kingdom — ceased 2019-05-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04754759 ## 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 **BROOMCO53245 LIMITED** — https://whiteintel.dev/entity/bd67454c-9f18-5afd-bf84-469f5ab19308 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BROOMCO53245 LIMITED**. Human view: https://whiteintel.dev/entity/bd67454c-9f18-5afd-bf84-469f5ab19308 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd67454c-9f18-5afd-bf84-469f5ab19308._ _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"._