---
title: "BIRTLEY MEWS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0d99bc9-cebd-5191-9089-93c558e58197
json: https://whiteintel.dev/api/public/dossier/c0d99bc9-cebd-5191-9089-93c558e58197
identifier: oo:GB-COH-03515716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRTLEY MEWS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03515716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0d99bc9-cebd-5191-9089-93c558e58197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0d99bc9-cebd-5191-9089-93c558e58197  

## Ownership & control

### Owners / controllers

- **BIRTLEY HOUSE GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcc00c64-4651-57d8-a224-3a7bd84df6dd
- **BIRTLEY HOUSE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcc00c64-4651-57d8-a224-3a7bd84df6dd

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

A **6-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:** `03515716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-24
- **Registered office:** Birtley House, Bramley, Guildford, Surrey, GU5 0LB
- **SIC:** 87300

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £181,843 |
| Cash | £247 |
| Shareholder funds | £4 |
| Fixed assets | £33,178 |
| Current assets | £2,471,339 |
| Employees | 8 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHALLEY, Caroline Elizabeth — director · British · appointed 2006-07-20
- WHALLEY, Francis Richard Andrew — director · British · appointed 2006-08-21
- WHALLEY, Simon Richard Lloyd — director · British · appointed 1998-09-09
- WHALLEY, Timothy Simon Douglas — director · British · appointed 2006-08-21
- BERNARD, Helen Teresa — secretary · British · appointed 2006-08-21 · resigned 2008-07-16
- BLAKE, Natalie Jayne — secretary · British · appointed 2008-07-17 · resigned 2013-03-10
- SMITH, Charles George Stephen — secretary · British · appointed 1998-02-24 · resigned 1998-09-09
- WHALLEY, Caroline Elizabeth — secretary · British · appointed 2006-07-14 · resigned 2006-07-20
- WHALLEY, Nigel Lorne Sydney — secretary · British · appointed 1998-09-09 · resigned 2006-07-14
- WHALLEY, Simon Richard Lloyd — secretary · British · appointed 2006-07-20 · resigned 2006-08-21
- [BLAKE BUSINESS SOLUTIONS LTD](https://whiteintel.dev/entity/b3d1b818-d39b-5808-a73f-a3654163a47c) — corporate secretary · appointed 2013-03-11 · resigned 2015-06-18
- DRIVER, Deborah Joanna — director · British · appointed 1998-09-09 · resigned 2006-07-14
- WHALLEY, Francis Nicholas Tristram — director · British · appointed 1998-09-09 · resigned 2006-07-14
- WHALLEY, Nigel Lorne Sydney — director · British · appointed 1998-09-09 · resigned 2006-07-14
- WHALLEY, Richard Noel Francis — director · British · appointed 1998-09-09 · resigned 1999-10-04
- ASHLEY SECRETARIES LIMITED — corporate director · appointed 1998-02-24 · resigned 1998-09-09

### Beneficial owners (Persons with Significant Control)

- [Birtley House Group](https://whiteintel.dev/entity/bcc00c64-4651-57d8-a224-3a7bd84df6dd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03515716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03515716
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03515716/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRTLEY MEWS LIMITED**. Human view: https://whiteintel.dev/entity/c0d99bc9-cebd-5191-9089-93c558e58197 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0d99bc9-cebd-5191-9089-93c558e58197._

_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"._