---
title: "WHEATLEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c74e2bea-249d-5282-915c-a95e54345c2e
json: https://whiteintel.dev/api/public/dossier/c74e2bea-249d-5282-915c-a95e54345c2e
identifier: oo:GB-COH-09141502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHEATLEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09141502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c74e2bea-249d-5282-915c-a95e54345c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c74e2bea-249d-5282-915c-a95e54345c2e  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Peter Woods** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7646bc2d-aadb-4cd0-b566-305d0105befd
- **Mr Geoffrey Peter Woods** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68892120-d586-40ba-a2e8-b5cc6fa319fe
- **Mrs Ann Doreen Woods** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/608f21de-b60f-4ffc-a336-e6d4d04e9e45

### Holdings / subsidiaries

- **WHEATLEY (BUNTINGFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85da0211-8189-5f82-ba12-93bbc611cd89
- **HILTON HOUSE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6f79628-372a-5576-b7e5-a4b7f5ebd14b
- **WHEATLEY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c36bb55-4950-58e6-9f32-cbc93af71d93

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

A **3-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:** `09141502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-22
- **Registered office:** Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE
- **SIC:** 70100

### Officers

- JEVON, Paul — secretary · appointed 2023-06-23
- BAKER, Harvey William — director · British · appointed 2014-07-22
- FOREMAN, Martin John — director · British · appointed 2017-10-17
- JEVON, Paul — director · British · appointed 2023-06-23
- WOODS, Geoffrey Simon — director · British · appointed 2014-07-22
- WOODS, Jonathan Peter — director · British · appointed 2014-07-22
- STEWART, Colin Leonard — secretary · appointed 2014-07-22 · resigned 2023-06-23
- DUTTON, Andrew Leon — director · British · appointed 2022-09-01 · resigned 2025-12-31
- STEWART, Colin Leonard — director · British · appointed 2017-04-03 · resigned 2023-06-23
- WOODS, Geoffrey Peter — director · British · appointed 2014-07-22 · resigned 2018-07-05

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Peter Woods — 25–50% shares · individual PSC · United Kingdom — since 2024-06-28
- Mrs Ann Doreen Woods — 25–50% shares · individual PSC — since 2016-04-06
- Mr Geoffrey Peter Woods — 75–100% shares · individual PSC — ceased 2023-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09141502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09141502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHEATLEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c74e2bea-249d-5282-915c-a95e54345c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/c74e2bea-249d-5282-915c-a95e54345c2e._

_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"._