---
title: "TANISTRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3fd487-5f27-5fc3-8ecd-b094635c02f1
json: https://whiteintel.dev/api/public/dossier/ce3fd487-5f27-5fc3-8ecd-b094635c02f1
identifier: oo:GB-COH-08631650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANISTRY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08631650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce3fd487-5f27-5fc3-8ecd-b094635c02f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3fd487-5f27-5fc3-8ecd-b094635c02f1  

## Ownership & control

### Owners / controllers

- **Mr Peter Martin Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3764681-ec6c-48cc-8731-06e62ebfbc36
- **Mr Jamie Christopher Constable** (beneficial owner) — 75% — https://whiteintel.dev/entity/513a67b3-2be3-582d-9912-9b8efa96ae53
- **Mr Peter Martin Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c33a39f-f402-5086-a94f-5e77e820ee25
- **RCAPITAL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2f5284a-75ca-57d8-8236-437a04cabf76
- **Rcapital Nominess Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c69a2a-1926-4bcb-a2b2-27f6e3459f78
- **Mr Jamie Christopher Constable** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aedd0ca5-a858-4ebf-b9bd-997bfa13d302

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

1. **Mr Peter Martin Ward** — beneficial owner 37.5% → *TANISTRY LIMITED*
1. **Mr Jamie Christopher Constable** — beneficial owner 75% → *TANISTRY LIMITED*
1. **Mr Peter Martin Ward** — beneficial owner 50% → *TANISTRY LIMITED*
1. **RCAPITAL NOMINEES LIMITED** — beneficial owner 100% → *TANISTRY LIMITED*
1. **Rcapital Nominess Limited** — beneficial owner 87.5% → *TANISTRY LIMITED*
1. **Mr Jamie Christopher Constable** — beneficial owner 62.5% → *TANISTRY LIMITED*
2. **Mr Jamie Christopher Constable** — beneficial owner 100% → *RCAPITAL NOMINEES LIMITED*
2. **Mr Peter Martin Ward** — beneficial owner 50% → *RCAPITAL NOMINEES LIMITED*
2. **Mr Jamie Christopher Constable** — beneficial owner 87.5% → *RCAPITAL NOMINEES LIMITED*
2. **Mr Peter Martin Ward** — beneficial owner 37.5% → *RCAPITAL NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08631650`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-31
- **Registered office:** 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- **SIC:** 64999

### Officers

- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2023-01-25
- CONSTABLE, Jamie Christopher — director · British · appointed 2013-07-31
- [HWOC DIRECTORS LIMITED](https://whiteintel.dev/entity/d73c3d5a-8252-5e71-ace8-980f702cbe04) — corporate director · appointed 2024-12-05
- CONSTABLE, Jamie Christopher — secretary · appointed 2013-07-31 · resigned 2019-08-15
- WARD, Peter Martin — secretary · appointed 2013-07-31 · resigned 2019-08-15
- RJP SECRETARIES LTD — corporate secretary · appointed 2013-07-31 · resigned 2023-01-25
- EMMERSON, Philip Raymond — director · British · appointed 2015-09-01 · resigned 2024-12-12
- WARD, Peter Martin — director · British · appointed 2013-07-31 · resigned 2023-11-13
- [OBS 24 LLP](https://whiteintel.dev/entity/99b161cc-8d72-5d9f-87cc-2cb9feca0dbb) — corporate director · appointed 2013-07-31 · resigned 2024-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Jamie Christopher Constable — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Peter Martin Ward — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- [Rcapital Nominess Limited](https://whiteintel.dev/entity/82c69a2a-1926-4bcb-a2b2-27f6e3459f78) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08631650
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08631650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANISTRY LIMITED**. Human view: https://whiteintel.dev/entity/ce3fd487-5f27-5fc3-8ecd-b094635c02f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3fd487-5f27-5fc3-8ecd-b094635c02f1._

_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"._