---
title: "PROJECT HENLEY TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4381d1-b95f-5e98-adaa-46dca95c3249
json: https://whiteintel.dev/api/public/dossier/ce4381d1-b95f-5e98-adaa-46dca95c3249
identifier: oo:GB-COH-14214331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT HENLEY TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14214331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce4381d1-b95f-5e98-adaa-46dca95c3249  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4381d1-b95f-5e98-adaa-46dca95c3249  

## Ownership & control

### Owners / controllers

- **PHENNA GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da93842a-4c41-5f19-8185-595424a9cc16
- **PHENNA GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da93842a-4c41-5f19-8185-595424a9cc16

### Holdings / subsidiaries

- **PROJECT HENLEY BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2b66213-19b9-5153-bfce-a68c294e0e69
- **PROJECT HENLEY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2b66213-19b9-5153-bfce-a68c294e0e69

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

A **4-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:** `14214331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-04
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
- **SIC:** 64209

### Officers

- GRAY, Thomas — secretary · appointed 2022-07-04
- ABBS, Stuart Leslie — director · British · appointed 2022-08-08
- FARDAGHAIE, Babak — director · British · appointed 2023-10-17
- GRAY, Thomas — director · British · appointed 2022-07-04
- WALLIS, James Stephen — director · British · appointed 2022-08-08
- BARRY, Paul — director · British · appointed 2022-07-04 · resigned 2024-12-31
- DAVIDSON, Peter Cameron — director · British · appointed 2022-08-08 · resigned 2025-06-30
- HARRISON, David George — director · British · appointed 2022-07-04 · resigned 2023-11-20
- ROSTAS, Robert Laszlo — director · British · appointed 2023-11-20 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Phenna Group Holdings Limited](https://whiteintel.dev/entity/da93842a-4c41-5f19-8185-595424a9cc16) — 75–100% shares · corporate PSC · England — since 2022-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14214331
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14214331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT HENLEY TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/ce4381d1-b95f-5e98-adaa-46dca95c3249 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4381d1-b95f-5e98-adaa-46dca95c3249._

_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"._