---
title: "HANNELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d041c361-8d39-53a1-bfdb-fff2dfb5320f
json: https://whiteintel.dev/api/public/dossier/d041c361-8d39-53a1-bfdb-fff2dfb5320f
identifier: oo:GB-COH-04865503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANNELLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04865503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d041c361-8d39-53a1-bfdb-fff2dfb5320f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d041c361-8d39-53a1-bfdb-fff2dfb5320f  

## Ownership & control

### Owners / controllers

- **BRAIN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2e837e1-33d6-561a-8801-24203d66ee3f
- **Mr John Bowler** (beneficial owner) — 50% — https://whiteintel.dev/entity/96e4378e-0196-5406-a59a-b1e1206fae31
- **Mr Michael Geoffrey Brain** (beneficial owner) — 50% — https://whiteintel.dev/entity/9806043b-c728-5752-a8f7-879d99944fd7
- **Mrs Alison Rachael Brain** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2165a3c-97ac-59f3-91cb-615efd1c0101
- **Mr John Bowler** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/586c2ab3-95e2-476d-9cd4-6bbd5ce6847c
- **BRAIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2e837e1-33d6-561a-8801-24203d66ee3f
- **Mr Michael Geoffrey Brain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d64b5ab5-e750-4c22-83bc-bfd748d87be7
- **Mrs Alison Rachael Brain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72305b57-f3bb-4181-ab95-f5b6cbafbbf2

### Holdings / subsidiaries

- **HANNELLS LETTINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/586dfd3c-d76c-537c-84a1-74eacbe00d7f
- **HANNELLS LETTINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/586dfd3c-d76c-537c-84a1-74eacbe00d7f

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

A **12-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:** `04865503`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-13
- **Registered office:** C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- **SIC:** 68310

### Officers

- BRAIN, Alison Rachael — secretary · British · appointed 2003-08-21
- BRAIN, Alison Rachael — director · British · appointed 2003-08-21
- BRAIN, Michael Geoffrey — director · British · appointed 2003-08-21
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2003-08-13 · resigned 2003-08-21
- BRAIN, Benjamin — director · British · appointed 2013-09-17 · resigned 2015-07-31
- COLLINGS, Stephen — director · British · appointed 2008-02-01 · resigned 2009-08-14
- MONKS, Steven David — director · British · appointed 2005-12-20 · resigned 2007-03-14
- TWEDDLE, John — director · British · appointed 2005-12-20 · resigned 2008-07-03
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2003-08-13 · resigned 2003-08-21

### Beneficial owners (Persons with Significant Control)

- [Brain Holdings Limited](https://whiteintel.dev/entity/f2e837e1-33d6-561a-8801-24203d66ee3f) — 75–100% shares · corporate PSC · England — since 2024-04-24
- Mr Michael Geoffrey Brain — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-24
- Mrs Alison Rachael Brain — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-24
- Mr John Bowler — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04865503
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04865503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANNELLS LIMITED**. Human view: https://whiteintel.dev/entity/d041c361-8d39-53a1-bfdb-fff2dfb5320f · Structured JSON: https://whiteintel.dev/api/public/dossier/d041c361-8d39-53a1-bfdb-fff2dfb5320f._

_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"._