---
title: "TOUAREG TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35
json: https://whiteintel.dev/api/public/dossier/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35
identifier: oo:GB-COH-05418852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUAREG TRUST

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05418852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35  

## Ownership & control

### Owners / controllers

- **TOUAREG TRUST** (beneficial owner) — 100% — https://whiteintel.dev/entity/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35
- **Notting Hill Genesis** (beneficial owner) — https://whiteintel.dev/entity/3297e564-f818-4c3b-8e0b-510a0b48bd27
- **Notting Hill Housing Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66231e8b-5bd1-4352-94b9-1f01b5c10c2a

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

A **7-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:** `05418852`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2005-04-08
- **Registered office:** Bruce Kenrick House, 2 Killick Street, London, N1 9FL
- **SIC:** 68209

### Officers

- KASSEM, Tabitha Cecilia Ursula — secretary · appointed 2025-04-22
- CORNWALL-JONES, Matthew John — director · British · appointed 2023-01-03
- CUNHA, Victor Da — director · British,Portuguese · appointed 2026-03-18
- FRANCO, Patrick Lanigan — director · British,American · appointed 2023-01-03
- WILCOCKSON, Craig Lee — director · British · appointed 2026-01-31
- GUJRAL, Manmohan Singh — secretary · British · appointed 2005-04-08 · resigned 2008-04-14
- HARDYSMITH, Catherine Elizabeth — secretary · New Zealander · appointed 2008-04-14 · resigned 2009-06-01
- NANKIVELL, Andrew James — secretary · British · appointed 2009-06-01 · resigned 2024-06-05
- THOMSON, Sara — secretary · appointed 2024-06-05 · resigned 2025-04-22
- BELTON, Andrew Jude — director · Irish · appointed 2009-06-16 · resigned 2022-03-31
- BYRNE, Carl Francis — director · Irish · appointed 2018-04-03 · resigned 2022-08-17
- CLEGG, Alastair — director · British · appointed 2009-06-16 · resigned 2012-08-17
- DAVIES, Kate Janet — director · British · appointed 2009-06-16 · resigned 2023-01-02
- FENLON, Annemarie — director · British · appointed 2017-02-02 · resigned 2018-04-03
- FROUDE, Elizabeth Mary — director · British · appointed 2018-04-03 · resigned 2018-10-01
- GUJRAL, Manmohan Singh — director · British · appointed 2005-04-08 · resigned 2009-01-22
- HOULT, Eleanor Case — director · British · appointed 2020-04-30 · resigned 2023-01-02
- HUGHES, John — director · Irish · appointed 2009-06-16 · resigned 2009-06-16
- HUGHES, John — director · Irish · appointed 2009-06-16 · resigned 2024-09-30
- LOMAX, Greg — director · British · appointed 2008-11-25 · resigned 2009-06-16

### Beneficial owners (Persons with Significant Control)

- [Notting Hill Genesis](https://whiteintel.dev/entity/3297e564-f818-4c3b-8e0b-510a0b48bd27) — significant influence or control · corporate PSC · England — since 2018-04-03
- Notting Hill Housing Trust — 75–100% shares · corporate PSC · England — ceased 2018-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05418852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05418852

## 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 **TOUAREG TRUST** — https://whiteintel.dev/entity/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUAREG TRUST**. Human view: https://whiteintel.dev/entity/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35 · Structured JSON: https://whiteintel.dev/api/public/dossier/c543e7b5-bb20-5f7b-b01e-68b0d8b9fe35._

_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"._