---
title: "ELLENBROOK DEVELOPMENTS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bec461e0-4eae-570a-a271-2a144a7f5b6c
json: https://whiteintel.dev/api/public/dossier/bec461e0-4eae-570a-a271-2a144a7f5b6c
identifier: oo:GB-COH-04318115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELLENBROOK DEVELOPMENTS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04318115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bec461e0-4eae-570a-a271-2a144a7f5b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bec461e0-4eae-570a-a271-2a144a7f5b6c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELLENBROOK DEVELOPMENTS PLC** — GLEIF · `lei:213800OU1C9WHCE3JB49` — https://whiteintel.dev/entity/4fa005cc-f2c6-51d6-b2d5-8d81dadcf172

## Ownership & control

### Owners / controllers

- **ELLENBROOK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7784bd78-9288-5542-8ec2-a1a159debb01
- **ELLENBROOK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7784bd78-9288-5542-8ec2-a1a159debb01

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

A **4-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:** `04318115`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2001-11-07
- **Registered office:** 8 White Oak Square, Swanley, Kent, BR8 7AG
- **SIC:** 82990

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2015-11-01
- CONNELLY, John Gerard — director · British · appointed 2024-09-02
- YOUNG, James Lewis — director · British · appointed 2023-07-01
- CHESTER, Jonathan Roger — secretary · British · appointed 2006-02-01 · resigned 2011-03-17
- HERZBERG, Francis Robin — secretary · British · appointed 2001-11-07 · resigned 2002-04-03
- HOWARD, Gordon Russell — secretary · appointed 2011-11-30 · resigned 2015-10-30
- RICKARD, Adam Edward — secretary · appointed 2011-03-17 · resigned 2011-11-30
- SWIFT, Anthony Alec — secretary · Other · appointed 2002-04-03 · resigned 2006-02-01
- 7SIDE SECRETARIAL LIMITED — corporate secretary · appointed 2001-11-07 · resigned 2001-11-07
- ANAND, Neeti Mukundrai — director · British · appointed 2018-11-06 · resigned 2023-12-20
- CHESTER, Jonathan Roger — director · British · appointed 2003-12-02 · resigned 2011-03-17
- DARDI, Marissa Ann — director · British · appointed 2021-08-18 · resigned 2022-10-06
- ENGLISH, Nick Stuart — director · British · appointed 2012-06-29 · resigned 2012-06-29
- EXFORD, Colin Michael, Mr. — director · British · appointed 2001-11-07 · resigned 2009-03-10
- FALERO, Louis Javier — director · British · appointed 2019-10-30 · resigned 2021-08-18
- FARLEY, Graham — director · British · appointed 2001-11-07 · resigned 2001-12-11
- GILBEY, Hannah — director · British · appointed 2003-03-26 · resigned 2003-12-02
- HALL, Phillip James — director · British · appointed 2007-01-02 · resigned 2009-02-20
- HERZBERG, Francis Robin — director · British · appointed 2004-06-01 · resigned 2011-10-13
- HERZBERG, Francis Robin — director · British · appointed 2001-12-11 · resigned 2003-03-26

### Beneficial owners (Persons with Significant Control)

- [Ellenbrook Holdings Limited](https://whiteintel.dev/entity/7784bd78-9288-5542-8ec2-a1a159debb01) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04318115
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04318115

## 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 **ELLENBROOK DEVELOPMENTS PLC** — https://whiteintel.dev/entity/bec461e0-4eae-570a-a271-2a144a7f5b6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLENBROOK DEVELOPMENTS PLC**. Human view: https://whiteintel.dev/entity/bec461e0-4eae-570a-a271-2a144a7f5b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/bec461e0-4eae-570a-a271-2a144a7f5b6c._

_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"._