---
title: "TIMOTHY MARK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb8f978-2188-5aa9-be48-473bdbdea225
json: https://whiteintel.dev/api/public/dossier/bdb8f978-2188-5aa9-be48-473bdbdea225
identifier: oo:GB-COH-03735442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY MARK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03735442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdb8f978-2188-5aa9-be48-473bdbdea225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb8f978-2188-5aa9-be48-473bdbdea225  

## Ownership & control

### Owners / controllers

- **Mr Tim Jeffery** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c846fdd5-537d-4765-b4bf-96ab6ec3d923
- **Mr Michael Jeffery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b44afcd6-7152-4893-aa9d-d2ed9712a9ee

### 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:** `03735442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-18
- **Registered office:** 163 Charlton Church Lane, London, SE7 7AA
- **SIC:** 47599, 74100

### Officers

- JEFFERY, Timothy Mark — director · British · appointed 1999-05-05
- JEFFERY, Jane Elizabeth — secretary · British · appointed 2000-05-15 · resigned 2013-04-30
- CFL SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-03-18 · resigned 2000-03-15
- JEFFERY, Michael — director · United Kingdom · appointed 1999-05-05 · resigned 2020-10-01
- CFL DIRECTORS LIMITED — corporate nominee director · appointed 1999-03-18 · resigned 2000-03-14

### Beneficial owners (Persons with Significant Control)

- Mr Tim Jeffery — 50–75% shares · individual PSC · England — since 2017-03-18
- Mr Michael Jeffery — 25–50% shares · individual PSC · England — ceased 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03735442
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03735442

## 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 **TIMOTHY MARK LIMITED** — https://whiteintel.dev/entity/bdb8f978-2188-5aa9-be48-473bdbdea225 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY MARK LIMITED**. Human view: https://whiteintel.dev/entity/bdb8f978-2188-5aa9-be48-473bdbdea225 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb8f978-2188-5aa9-be48-473bdbdea225._

_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"._