---
title: "HOMEBASE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d38e8f7d-a820-533a-b89e-3898dd364008
json: https://whiteintel.dev/api/public/dossier/d38e8f7d-a820-533a-b89e-3898dd364008
identifier: oo:GB-COH-04071533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOMEBASE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04071533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d38e8f7d-a820-533a-b89e-3898dd364008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d38e8f7d-a820-533a-b89e-3898dd364008  

## Ownership & control

### Owners / controllers

- **HAMPDEN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f

### Holdings / subsidiaries

- **Iconford Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e8ffacc-a1ca-446b-bae1-8ddc20a13c61
- **Fifthgrange Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6984ce11-b2a7-4f1e-934c-0b65a840509c

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

A **73-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:** `04071533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-14
- **Registered office:** Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
- **SIC:** 47520, 47540, 47599

### Officers

- HARTSLIEF, Lucy Agnes — secretary · appointed 2024-07-10
- MCGLOUGHLIN, Damian Garry — director · British · appointed 2017-12-22
- BENTLEY, Gordon Andrew — secretary · British · appointed 2007-04-23 · resigned 2008-01-10
- HAMILTON, Deborah Pamela — secretary · appointed 2014-09-11 · resigned 2016-02-27
- HOLMES, Colin John — secretary · British · appointed 2002-12-20 · resigned 2007-03-31
- MCKELVEY, Penelope Ann — secretary · appointed 2013-06-28 · resigned 2014-09-11
- PARKER, Philip Alexander — secretary · British · appointed 2008-01-10 · resigned 2013-06-28
- SHENTON, Paul Henry — secretary · British · appointed 2001-03-02 · resigned 2001-06-20
- TUDOR, Simone — secretary · appointed 2019-01-03 · resigned 2022-08-31
- WILLIS, Michael Haydn Allen — secretary · British · appointed 2008-01-10 · resigned 2009-05-12
- WOODHOUSE, Christopher Kevin — secretary · British · appointed 2001-06-20 · resigned 2002-12-20
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-02-27 · resigned 2024-01-31
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-14 · resigned 2001-03-02
- ADAMS, David William — director · British · appointed 2010-08-02 · resigned 2013-03-22
- ASHTON, Richard John — director · British · appointed 2002-12-20 · resigned 2016-02-27
- BOYS, Rodney John — director · Australian · appointed 2016-02-27 · resigned 2017-12-15
- COLEMAN, Andrew Charles — director · British · appointed 2017-12-15 · resigned 2024-03-14
- DAVIS, Donald Fuller — director · American · appointed 2013-03-22 · resigned 2016-05-31
- DAVIS, Peter-John Charles — director · Australian · appointed 2016-02-27 · resigned 2018-02-08
- DUDDY, Terence — director · British · appointed 2002-12-20 · resigned 2014-03-14

### Beneficial owners (Persons with Significant Control)

- [Hampden Group Limited](https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04071533
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04071533

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOMEBASE GROUP LIMITED** — https://whiteintel.dev/entity/d38e8f7d-a820-533a-b89e-3898dd364008 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOMEBASE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d38e8f7d-a820-533a-b89e-3898dd364008 · Structured JSON: https://whiteintel.dev/api/public/dossier/d38e8f7d-a820-533a-b89e-3898dd364008._

_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"._