---
title: "HORNINGHAVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e24bf8-8e23-4564-8b56-d30f093dad67
json: https://whiteintel.dev/api/public/dossier/d4e24bf8-8e23-4564-8b56-d30f093dad67
identifier: gb-coh:06847471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HORNINGHAVEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06847471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4e24bf8-8e23-4564-8b56-d30f093dad67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e24bf8-8e23-4564-8b56-d30f093dad67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HORNINGHAVEN LIMITED** — GLEIF · `lei:213800C7LY4JDCUB5890` — https://whiteintel.dev/entity/2eb5b594-09e0-54c4-b693-d2ba4507633f

## Ownership & control

### Owners / controllers

- **Bridgepoint Advisers Holdings** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f341c37-6d3f-4c92-b2aa-682428243457

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

A **17-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:** `06847471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-16
- **Registered office:** 5 Marble Arch, London, W1H 7EJ, United Kingdom
- **SIC:** 64999

### Officers

- MODY, Scott Thomas Kumar — secretary · appointed 2020-10-05
- KOZIARSKI, Paul — director · British · appointed 2026-06-01
- MARTEN, Benjamin John — director · British · appointed 2026-06-01
- THOMPSON, Rachel Clare — director · British · appointed 2022-01-18
- WOODS, Edward Garton — director · British · appointed 2017-02-24
- HANKIN, David Marsh — secretary · British · appointed 2009-04-30 · resigned 2010-01-26
- THOMPSON, Rachel Clare — secretary · British · appointed 2010-01-26 · resigned 2020-10-05
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2009-03-16 · resigned 2009-04-30
- BARTER, Charles Stuart John — director · English · appointed 2009-04-30 · resigned 2022-01-18
- BLACK, Michael Norman — director · British · appointed 2017-02-24 · resigned 2023-12-19
- FREEMAN, Benjamin Elliot — director · British · appointed 2009-04-30 · resigned 2010-09-16
- GUNNER, Paul Richard — director · British · appointed 2010-09-16 · resigned 2022-03-10
- HUGHES, Jonathan Raoul — director · British · appointed 2009-04-30 · resigned 2026-06-01
- JONES, Adam Maxwell — director · British · appointed 2019-03-22 · resigned 2024-08-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2009-03-16 · resigned 2009-04-30
- PUDGE, David John — director · British · appointed 2009-03-16 · resigned 2009-04-30

### Beneficial owners (Persons with Significant Control)

- [Bridgepoint Advisers Holdings](https://whiteintel.dev/entity/8f341c37-6d3f-4c92-b2aa-682428243457) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06847471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORNINGHAVEN LIMITED**. Human view: https://whiteintel.dev/entity/d4e24bf8-8e23-4564-8b56-d30f093dad67 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e24bf8-8e23-4564-8b56-d30f093dad67._

_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"._