---
title: "BESSO SPECIAL GROUPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0bf521a-2494-5cff-abdb-e56d940a8e5e
json: https://whiteintel.dev/api/public/dossier/d0bf521a-2494-5cff-abdb-e56d940a8e5e
identifier: oo:GB-COH-05277286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BESSO SPECIAL GROUPS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05277286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0bf521a-2494-5cff-abdb-e56d940a8e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0bf521a-2494-5cff-abdb-e56d940a8e5e  

## Ownership & control

### Owners / controllers

- **BESSO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc4199ec-6bd1-592c-9e45-fc80b023c428
- **BESSO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc4199ec-6bd1-592c-9e45-fc80b023c428

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

A **22-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:** `05277286`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-11-03
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- **SIC:** 65120

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-08-12
- KENNEDY, Scott Stewart — director · British · appointed 2025-06-12
- WALLIN, Andrew David — director · British · appointed 2024-03-14
- FIELD, David Jonathan — secretary · British · appointed 2006-03-22 · resigned 2022-08-12
- WALTON, Donald Robert — secretary · British · appointed 2005-08-22 · resigned 2006-03-22
- WHEELER, Philip Murray — secretary · British · appointed 2004-11-04 · resigned 2005-08-22
- UK SECRETARIES LTD — corporate secretary · appointed 2004-11-03 · resigned 2004-11-04
- BIRD, Colin George — director · British · appointed 2005-09-15 · resigned 2008-03-31
- BOWERS, Kevin — director · British · appointed 2004-11-04 · resigned 2007-05-09
- BOYCE, John — director · British · appointed 2004-11-04 · resigned 2008-03-31
- EROTOCRITOU, Antonios — director · Cypriot · appointed 2023-03-13 · resigned 2024-03-14
- FULLER, Alan David — director · British · appointed 2005-09-15 · resigned 2008-03-31
- GREEN, Howard Warner — director · British · appointed 2008-03-31 · resigned 2023-06-01
- HOUGH, Scott William — director · British · appointed 2023-06-01 · resigned 2025-06-13
- NEWCOMBE, John Philip — director · British · appointed 2008-03-31 · resigned 2023-06-01
- NICHOLS, Russell Brent — director · British · appointed 2008-03-31 · resigned 2023-06-01
- SWEET, Peter Graham — director · British · appointed 2005-09-15 · resigned 2008-03-31
- TOOKE, Ian Anthony Maurice — director · British · appointed 2008-03-31 · resigned 2023-06-01
- WALTON, Donald Robert — director · British · appointed 2005-09-15 · resigned 2008-03-31
- WHEELER, Geoffrey Stephen — director · British · appointed 2004-11-04 · resigned 2008-03-31

### Beneficial owners (Persons with Significant Control)

- [Besso Limited](https://whiteintel.dev/entity/fc4199ec-6bd1-592c-9e45-fc80b023c428) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05277286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BESSO SPECIAL GROUPS LIMITED**. Human view: https://whiteintel.dev/entity/d0bf521a-2494-5cff-abdb-e56d940a8e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/d0bf521a-2494-5cff-abdb-e56d940a8e5e._

_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"._