---
title: "FRANK BIRD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdcd39b-9581-5e76-a652-ff0fb660d326
json: https://whiteintel.dev/api/public/dossier/cfdcd39b-9581-5e76-a652-ff0fb660d326
identifier: oo:GB-COH-12032026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANK BIRD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12032026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfdcd39b-9581-5e76-a652-ff0fb660d326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdcd39b-9581-5e76-a652-ff0fb660d326  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Robert Bird** (beneficial owner) — https://whiteintel.dev/entity/e0681a52-4bf9-5da4-b9ca-82d324ca4c09
- **Mr Neil James Tennant** (beneficial owner) — https://whiteintel.dev/entity/950474ba-b5bf-5c50-8adc-52de14bac351
- **Mr Malcolm Robert Bird** (beneficial owner) — https://whiteintel.dev/entity/9993ad55-a40a-4677-ab3a-d957f55aa351
- **Mr Neil James Tennant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff2c1619-6b8e-4ff7-97d1-76676d48ec3e
- **Mr Gavin Samuel Bird** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f719b3b-46b5-4ebb-a0cd-fd4f2a7bdb48

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

1. **Mr Malcolm Robert Bird** — beneficial owner → *FRANK BIRD LIMITED*
1. **Mr Neil James Tennant** — beneficial owner → *FRANK BIRD LIMITED*
1. **Mr Malcolm Robert Bird** — beneficial owner → *FRANK BIRD LIMITED*
1. **Mr Neil James Tennant** — beneficial owner 37.5% → *FRANK BIRD LIMITED*
1. **Mr Gavin Samuel Bird** — beneficial owner 37.5% → *FRANK BIRD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12032026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-04
- **Registered office:** 40-44 Eldon Street, Barnsley, South Yorkshire, S70 2JL, England
- **SIC:** 47710

### Officers

- BIRD, Gavin Samuel — director · British · appointed 2022-06-27
- BIRD, Malcolm Robert — director · British · appointed 2019-06-04
- RAYNER, Mark Andrew — director · British · appointed 2019-06-04
- SMITH, Constance Mary — director · British · appointed 2019-06-04
- TENNANT, Neil James — director · British · appointed 2019-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Gavin Samuel Bird — 25–50% shares · individual PSC · England — since 2022-06-27
- Mr Neil James Tennant — 25–50% shares · individual PSC · England — since 2019-06-04
- Mr Malcolm Robert Bird — significant influence or control · individual PSC · England — ceased 2022-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12032026
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12032026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK BIRD LIMITED**. Human view: https://whiteintel.dev/entity/cfdcd39b-9581-5e76-a652-ff0fb660d326 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdcd39b-9581-5e76-a652-ff0fb660d326._

_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"._