---
title: "PENMANS LAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd28eede-e151-5401-903a-ce7cf0991f90
json: https://whiteintel.dev/api/public/dossier/cd28eede-e151-5401-903a-ce7cf0991f90
identifier: oo:GB-COH-12823585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENMANS LAW LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12823585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd28eede-e151-5401-903a-ce7cf0991f90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd28eede-e151-5401-903a-ce7cf0991f90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENMANS LAW LIMITED** — GLEIF · `lei:213800YBOWQSEC7R6O63` — https://whiteintel.dev/entity/3de261e7-7205-5b4e-a4e3-1aa41c6ce67c

## Ownership & control

### Owners / controllers

- **Michael Hornby** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8eec2af-b66a-53e0-899e-e17acc80b0d6
- **Gerard Joseph Buggle** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c7d3caf-d7c0-5107-9d62-d10f08954cd1
- **Mrs Delyth Jayne Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/b77847a5-b506-5951-90b6-c632caadf237
- **Michael Hornby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb5b8d9f-9226-405d-8cda-898a5d2d6cf2
- **Gerard Joseph Buggle** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8770fcf5-1383-4d61-a3b6-81411b5bb9cd
- **Mrs Delyth Jayne Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d246e96-19bf-4ba2-8322-a60309385e7c

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

1. **Michael Hornby** — beneficial owner 50% → *PENMANS LAW LIMITED*
1. **Gerard Joseph Buggle** — beneficial owner 75% → *PENMANS LAW LIMITED*
1. **Mrs Delyth Jayne Smith** — beneficial owner 50% → *PENMANS LAW LIMITED*
1. **Michael Hornby** — beneficial owner 37.5% → *PENMANS LAW LIMITED*
1. **Gerard Joseph Buggle** — beneficial owner 62.5% → *PENMANS LAW LIMITED*
1. **Mrs Delyth Jayne Smith** — beneficial owner 37.5% → *PENMANS LAW LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12823585`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-19
- **Registered office:** 83a St. Johns Way, Corringham, Stanford-Le-Hope, SS17 7LL, United Kingdom
- **SIC:** 69102

### Officers

- BUGGLE, Gerard Joseph — director · British · appointed 2020-08-19
- SMITH, Delyth Jayne — director · British · appointed 2021-04-19
- HORNBY, Michael — director · British · appointed 2020-08-19 · resigned 2022-05-03

### Beneficial owners (Persons with Significant Control)

- Mrs Delyth Jayne Smith — 25–50% shares · individual PSC · United Kingdom — since 2022-05-03
- Gerard Joseph Buggle — 50–75% shares · individual PSC · United Kingdom — since 2020-08-19
- Michael Hornby — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12823585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENMANS LAW LIMITED**. Human view: https://whiteintel.dev/entity/cd28eede-e151-5401-903a-ce7cf0991f90 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd28eede-e151-5401-903a-ce7cf0991f90._

_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"._