---
title: "BOLTON CROFTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10ba0a1-58df-5252-b89b-ff075b0c35bb
json: https://whiteintel.dev/api/public/dossier/d10ba0a1-58df-5252-b89b-ff075b0c35bb
identifier: oo:GB-COH-09343573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLTON CROFTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09343573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d10ba0a1-58df-5252-b89b-ff075b0c35bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10ba0a1-58df-5252-b89b-ff075b0c35bb  

## Ownership & control

### Owners / controllers

- **TGH PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10593177-7678-5cd9-9190-c12fe813b8cc
- **Mr Donald Mackellar** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf333465-518a-5f10-a899-810ccd191692
- **Dr Richard Charles Gibson** (beneficial owner) — 50% — https://whiteintel.dev/entity/29335769-01a0-585a-8cf0-db6d303a7285
- **Mr Kevin David Caven** (beneficial owner) — 50% — https://whiteintel.dev/entity/98be825c-4f88-5eea-9e57-e8544992f40b
- **Mr John Lewis Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/4061176e-3e3b-5ef3-a01f-26aba07f815e
- **Tgh Property Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/343119f6-1202-4173-9b4b-b77fadf2d09e
- **Dr Richard Charles Gibson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2592054d-2a8e-4d4a-b758-0e7afea05035
- **Mrs Susan Joyce Mackellar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/587cf37a-8846-4e44-b786-fb173422d12f
- **Mr Donald Mackellar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cff7318-e340-414b-8680-75a0ff166517
- **Mr Kevin David Caven** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd473f43-6084-4c57-be83-e1ac17642f89
- **Mr John Lewis Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5676b3f-bff4-4ec4-8e4a-17d9a8b0d52f

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

A **15-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:** `09343573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-05
- **Registered office:** Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
- **SIC:** 68320

### Officers

- [MUDD & CO BLOCK MANAGEMENT LIMITED](https://whiteintel.dev/entity/769547f9-6c36-5706-8208-9e1b07a89dee) — corporate secretary · appointed 2023-10-01
- GIBSON, Richard Charles, Dr — director · British · appointed 2023-01-26
- MACKELLAR, Susan Joyce — director · British · appointed 2024-04-15
- MOSS, John Lewis — director · British · appointed 2017-09-13
- BENNISON, Matthew Edward — director · British · appointed 2014-12-05 · resigned 2017-09-13
- CAVEN, Kevin David — director · British · appointed 2017-09-13 · resigned 2022-02-11
- MACKELLAR, Donald — director · British · appointed 2017-09-13 · resigned 2024-02-20

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Joyce Mackellar — 25–50% shares · individual PSC · England — since 2024-04-15
- Dr Richard Charles Gibson — 25–50% shares · individual PSC · England — since 2022-02-11
- Mr John Lewis Moss — 25–50% shares · individual PSC · England — since 2017-09-13
- Mr Donald Mackellar — 25–50% shares · individual PSC · England — ceased 2024-02-20
- Mr Kevin David Caven — 25–50% shares · individual PSC · England — ceased 2022-02-11
- [Tgh Property Limited](https://whiteintel.dev/entity/343119f6-1202-4173-9b4b-b77fadf2d09e) — 75–100% shares · corporate PSC · England — ceased 2017-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09343573
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09343573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLTON CROFTS LIMITED**. Human view: https://whiteintel.dev/entity/d10ba0a1-58df-5252-b89b-ff075b0c35bb · Structured JSON: https://whiteintel.dev/api/public/dossier/d10ba0a1-58df-5252-b89b-ff075b0c35bb._

_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"._