---
title: "HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13df27f-b41f-52e3-b68f-4206ffe8e8bf
json: https://whiteintel.dev/api/public/dossier/c13df27f-b41f-52e3-b68f-4206ffe8e8bf
identifier: oo:GB-COH-11294048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11294048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c13df27f-b41f-52e3-b68f-4206ffe8e8bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13df27f-b41f-52e3-b68f-4206ffe8e8bf  

## Ownership & control

### Owners / controllers

- **Mark Alan Booth** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc3f483a-cea7-58ce-9eea-1223d57ecfd9
- **Ms Kelly Sharman** (beneficial owner) — 50% — https://whiteintel.dev/entity/330788ac-f281-53bd-91a9-6aa034fe5258
- **Mark Alan Booth** (beneficial owner) — https://whiteintel.dev/entity/8a7311c8-dc4a-4324-931c-95059ecf7fc1
- **Ms Kelly Sharman** (beneficial owner) — https://whiteintel.dev/entity/085525fc-00ed-42f9-bfc2-39ac1f8e57a0

### 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:** `11294048`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2018-04-05
- **Registered office:** Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
- **SIC:** 98000

### Officers

- [GROUND SOLUTIONS UK LIMITED](https://whiteintel.dev/entity/71e35550-302d-533d-b466-607cdb45bc28) — corporate secretary · appointed 2022-11-10
- BOOTH, Mark Alan — director · British · appointed 2018-04-05
- SHARMAN, Kelly — director · British · appointed 2018-04-05
- THOMPSON, James — director · British · appointed 2026-04-07
- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2018-04-05 · resigned 2022-11-10
- EVEREST, Richard John — director · British · appointed 2018-04-05 · resigned 2022-10-31
- THOMPSON, James — director · British · appointed 2023-01-20 · resigned 2026-04-04

### Beneficial owners (Persons with Significant Control)

- Mark Alan Booth — 25–50% votes · individual PSC · England — since 2018-04-05
- Ms Kelly Sharman — 25–50% votes · individual PSC · England — since 2018-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11294048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11294048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c13df27f-b41f-52e3-b68f-4206ffe8e8bf · Structured JSON: https://whiteintel.dev/api/public/dossier/c13df27f-b41f-52e3-b68f-4206ffe8e8bf._

_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"._