--- title: "HIGHBOURNE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c json: https://whiteintel.dev/api/public/dossier/c415c067-8318-54cf-aa9e-1f89b7f2fc3c identifier: oo:GB-COH-06216887 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HIGHBOURNE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06216887` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c415c067-8318-54cf-aa9e-1f89b7f2fc3c ## Cross-source identity The same real-world entity, resolved across sources: - **Plumbnation Limited** — source · `gb-coh:6216887` — https://whiteintel.dev/entity/01956237-0a7b-4a07-9921-7696b81f6b34 - **HIGHBOURNE GROUP LIMITED** — GLEIF · `lei:984500112AA82F59F193` — https://whiteintel.dev/entity/6fc7e192-e238-547b-af60-b29fef014399 ## Ownership & control ### Owners / controllers - **MELBOURNE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b6f80fc-a9d3-5db4-a2fb-b03870a7f7f5 - **TRAVIS PERKINS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea2c2ff9-6a4c-541a-9460-74eb68c5554c - **TRAVIS PERKINS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f - **TRAVIS PERKINS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f - **TRAVIS PERKINS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea2c2ff9-6a4c-541a-9460-74eb68c5554c - **MELBOURNE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b6f80fc-a9d3-5db4-a2fb-b03870a7f7f5 ### Holdings / subsidiaries - **KA VENTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f616b3f3-3e83-5521-9054-c5d0457d7177 - **FAULT FINDER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0557795c-7566-58eb-a90e-c0841af1022b - **THE UNDERFLOOR HEATING STORE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6cbefda-d03d-504a-ad79-d73479884b04 - **SHPEP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/85cff012-4e81-5541-840b-3edaa0926c78 - **PTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b64336eb-dbd7-5a8b-8bf4-8a71650b04e0 - **GRUNDY & PILLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b6fe83b-48a9-5345-acc5-0ccccffad771 - **GRUNDY & PILLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b6fe83b-48a9-5345-acc5-0ccccffad771 - **MY SMART LINK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d954f09b-bf17-5922-beb9-878c9bf48731 - **PRIMAFLOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65084e3b-129e-5a00-aef8-e2798a695589 - **SOLFEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0293dcf-ff69-569a-9208-bf256ba438b0 - **BRU GROUP COVER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bdd4052-0f66-5dfa-908e-012c4aeeca46 - **DIRECT HEATING SPARES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/518e6c85-4035-550a-a322-0a65fbab8dd5 …and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-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:** `06216887` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-04-18 - **Registered office:** Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom - **SIC:** 46740, 64209 ### Officers - READE, Richard — secretary · appointed 2026-02-20 - BUFFIN, Anthony David — director · British · appointed 2026-03-20 - SIBLEY, Earl — director · British · appointed 2026-02-23 - AKTHAR, Sonam — secretary · appointed 2025-10-30 · resigned 2026-02-20 - DEARDS, Russell Alan — secretary · appointed 2022-10-21 · resigned 2025-10-31 - EVANS, Royden John — secretary · British · appointed 2007-04-18 · resigned 2017-04-25 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-04-18 · resigned 2007-04-18 - TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2016-05-11 · resigned 2021-09-30 - BARNES, Graeme Andrew — director · British · appointed 2020-12-15 · resigned 2022-10-21 - BELL, Robbie — director · British · appointed 2023-06-19 · resigned 2026-02-23 - BOSWORTH, Christopher Michael — director · British · appointed 2013-07-29 · resigned 2018-10-04 - BUFFIN, Anthony David — director · British · appointed 2018-10-04 · resigned 2019-02-26 - BULLOCK, Christopher Kenneth — director · English · appointed 2012-12-04 · resigned 2018-12-21 - DEARDS, Russell Alan — director · British · appointed 2022-10-21 · resigned 2023-06-19 - EVANS, David Michael, Mr. — director · British · appointed 2018-10-04 · resigned 2026-03-20 - EVANS, Emma — director · British · appointed 2010-06-18 · resigned 2013-07-29 - EVANS, Royden John — director · British · appointed 2007-04-18 · resigned 2018-02-12 - HARRISON, Andrew Peter — director · British · appointed 2019-04-17 · resigned 2020-12-31 - HINDLEY, Simon Robert — director · British · appointed 2010-06-18 · resigned 2011-05-13 - JONES, Martin Philip — director · British · appointed 2010-06-18 · resigned 2011-05-13 ### Beneficial owners (Persons with Significant Control) - [Melbourne Bidco Limited](https://whiteintel.dev/entity/7b6f80fc-a9d3-5db4-a2fb-b03870a7f7f5) — 75–100% shares · corporate PSC · United Kingdom — since 2021-09-30 - [Travis Perkins Group Holdings Limited](https://whiteintel.dev/entity/ea2c2ff9-6a4c-541a-9460-74eb68c5554c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-30 - [Travis Perkins Plc](https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06216887 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06216887 ## 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 **HIGHBOURNE GROUP LIMITED** — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHBOURNE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c · Structured JSON: https://whiteintel.dev/api/public/dossier/c415c067-8318-54cf-aa9e-1f89b7f2fc3c._ _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"._