---
title: "THE BOSTON TEA PARTY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb5e49d-af13-5a2e-8e7f-8cb29eeed87d
json: https://whiteintel.dev/api/public/dossier/ccb5e49d-af13-5a2e-8e7f-8cb29eeed87d
identifier: oo:GB-COH-05302325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BOSTON TEA PARTY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05302325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccb5e49d-af13-5a2e-8e7f-8cb29eeed87d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb5e49d-af13-5a2e-8e7f-8cb29eeed87d  

## Ownership & control

### Owners / controllers

- **Mr Charles Giles Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a988a75-0d8e-545d-8419-86a83ce7603a
- **Mr Charles Giles Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cb44627-7b49-47a9-b9f6-01e33b2d953f

### Holdings / subsidiaries

- **THE BOSTON TEA PARTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b3547dc-900c-5356-bad0-e035da7f9e4d
- **THE BOSTON TEA PARTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b3547dc-900c-5356-bad0-e035da7f9e4d

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

A **2-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:** `05302325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-02
- **Registered office:** 75 Park Street, Bristol, BS1 5PF
- **SIC:** 56101, 56102

### Officers

- CLARKE, Charles Giles — director · British · appointed 2004-12-10
- HOOKER, Paul — director · British · appointed 2023-08-02
- KING, Thomas Rupert — director · British · appointed 2013-10-24
- ROBERTS, Sam Vernon — director · British · appointed 2005-03-18
- MCCARRAHER, Suzanne Maxine — secretary · British · appointed 2005-05-03 · resigned 2010-06-22
- MILKINS, Jason Royston — secretary · British · appointed 2004-12-02 · resigned 2005-05-03
- WADEY, Shelley Jane — secretary · appointed 2010-06-22 · resigned 2019-01-25
- [MICHELMORES SECRETARIES LIMITED](https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7) — corporate secretary · appointed 2022-04-01 · resigned 2025-03-31
- CENTRACCHIO, Julie Lynn — director · American · appointed 2019-02-25 · resigned 2022-11-23
- MCCARRAHER, Suzanne Maxine — director · British · appointed 2014-12-01 · resigned 2017-04-19
- MCCARRAHER, Suzanne Maxine — director · British · appointed 2005-03-18 · resigned 2014-06-17
- ROXBURGH, Bruce Oliphant — director · British · appointed 2004-12-02 · resigned 2004-12-10

### Beneficial owners (Persons with Significant Control)

- Mr Charles Giles Clarke — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05302325
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05302325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BOSTON TEA PARTY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ccb5e49d-af13-5a2e-8e7f-8cb29eeed87d · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb5e49d-af13-5a2e-8e7f-8cb29eeed87d._

_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"._