---
title: "BEAL DAVIS SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf3ba9ce-4f2f-593b-be66-d46c848a4044
json: https://whiteintel.dev/api/public/dossier/bf3ba9ce-4f2f-593b-be66-d46c848a4044
identifier: oo:GB-COH-05149788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEAL DAVIS SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05149788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf3ba9ce-4f2f-593b-be66-d46c848a4044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf3ba9ce-4f2f-593b-be66-d46c848a4044  

## Ownership & control

### Owners / controllers

- **Mr David Humphreys** (beneficial owner) — 75% — https://whiteintel.dev/entity/ef1b6fd3-e29c-5fd5-bdaf-efcc3656ed18
- **Mr Marcus Tustin** (beneficial owner) — 75% — https://whiteintel.dev/entity/2b382e6c-60e5-5893-a509-b3d2e3673f48
- **Mr David Humphreys** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/13ee0805-eac7-4d15-b1f7-d3f9a5c2eb4f
- **Mr Marcus Tustin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/23f35cf4-c9f5-404c-b961-5dd17702f065
- **Mr David Humphreys** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cc1adb61-071c-4b55-80e3-4ace268bb48b

### 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:** `05149788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-09
- **Registered office:** 32-33 Foregate Street, Worcester, WR1 1EE
- **SIC:** 62030

### Officers

- TUSTIN, Leanne — secretary · British · appointed 2004-06-09
- HUMPHREYS, David — director · British · appointed 2026-02-11
- HUMPHREYS, Laura Louise — director · British · appointed 2012-07-01
- TUSTIN, Marcus — director · British · appointed 2009-07-01
- TUSTIN, Sarah Jane — director · British · appointed 2012-07-01
- HUMPHREYS, David — director · British · appointed 2004-06-09 · resigned 2026-02-11

### Beneficial owners (Persons with Significant Control)

- Mr David Humphreys — 50–75% shares · individual PSC — since 2026-02-11
- Mr Marcus Tustin — 50–75% shares · individual PSC · England — since 2017-06-09
- Mr David Humphreys — 50–75% shares · individual PSC · England — ceased 2026-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05149788
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05149788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEAL DAVIS SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/bf3ba9ce-4f2f-593b-be66-d46c848a4044 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf3ba9ce-4f2f-593b-be66-d46c848a4044._

_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"._