---
title: "WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc8eb9f-1152-51dd-ae71-800dc0ba3e89
json: https://whiteintel.dev/api/public/dossier/cfc8eb9f-1152-51dd-ae71-800dc0ba3e89
identifier: oo:GB-COH-04923480
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04923480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfc8eb9f-1152-51dd-ae71-800dc0ba3e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc8eb9f-1152-51dd-ae71-800dc0ba3e89  

## Ownership & control

### Owners / controllers

- **Mrs Leslie Kenneth Woods** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6633d45-c0bd-52b2-84a9-e5cda6350fad
- **Mrs Zoe Elizabeth Chilton** (beneficial owner) — https://whiteintel.dev/entity/704dbcfe-a9d4-4b64-abb9-ba2f633df748
- **Mrs Leslie Kenneth Woods** (beneficial owner) — https://whiteintel.dev/entity/3e345f8a-7397-45df-998c-72b62cf2560c

### 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:** `04923480`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2003-10-07
- **Registered office:** C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
- **SIC:** 98000

### Officers

- [COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED](https://whiteintel.dev/entity/bdf4cc27-bc7c-5ef3-ab48-2182a792a076) — corporate secretary · appointed 2020-06-29
- CHILTON, Zoe Elizabeth — director · British · appointed 2015-07-01
- DOLAN, Christian Liam — director · English · appointed 2022-10-13
- MERCER, Ian — director · British · appointed 2026-04-30
- DRAPER, Alan — secretary · appointed 2018-12-20 · resigned 2020-06-29
- PHILLIPS, Jane — secretary · British · appointed 2009-03-23 · resigned 2018-12-20
- SHUKUR, Salah — secretary · British · appointed 2003-10-07 · resigned 2009-03-03
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-10-07 · resigned 2003-10-07
- ACKROYD, John — director · British · appointed 2009-04-09 · resigned 2014-07-01
- ALLEY, Denise — director · British · appointed 2016-06-29 · resigned 2021-01-13
- BAKER, Heidi — director · British · appointed 2014-08-28 · resigned 2016-08-15
- CLEAL, John Richard — director · British · appointed 2009-04-09 · resigned 2013-09-16
- CLIFFORD, Yvonne Margaret — director · British · appointed 2014-04-08 · resigned 2014-07-09
- COKAYNE, Robert Andrew — director · British · appointed 2009-04-09 · resigned 2011-05-01
- FENTON, Justine Carol — director · British · appointed 2020-11-05 · resigned 2026-04-30
- FERRIGNO, John — director · British · appointed 2003-10-07 · resigned 2009-03-03
- LEDGER, Philip Nicholas — director · British · appointed 2020-11-10 · resigned 2026-01-15
- PAINE, Philip Ivor — director · British · appointed 2017-10-30 · resigned 2020-06-29
- PHILLIPS, Christopher — director · British · appointed 2014-07-12 · resigned 2016-08-15
- ROBINSON, Alison Mary Anne — director · British · appointed 2009-04-09 · resigned 2014-07-12

### Beneficial owners (Persons with Significant Control)

- Mrs Zoe Elizabeth Chilton — 25–50% votes · individual PSC · England — since 2020-07-22
- Mrs Leslie Kenneth Woods — 25–50% votes · individual PSC · England — ceased 2020-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04923480
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04923480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED**. Human view: https://whiteintel.dev/entity/cfc8eb9f-1152-51dd-ae71-800dc0ba3e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc8eb9f-1152-51dd-ae71-800dc0ba3e89._

_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"._