---
title: "MARSDEN HOUSE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d668ebe1-6772-57cb-9a3e-8edaec780263
json: https://whiteintel.dev/api/public/dossier/d668ebe1-6772-57cb-9a3e-8edaec780263
identifier: oo:GB-COH-12166461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSDEN HOUSE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12166461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d668ebe1-6772-57cb-9a3e-8edaec780263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d668ebe1-6772-57cb-9a3e-8edaec780263  

## Ownership & control

### Owners / controllers

- **Mr Peter Anthony Hayward** (beneficial owner) — https://whiteintel.dev/entity/19f2c3a9-31c0-5d23-8789-2a9c81da9451
- **Mr Paul Leigh Tobin** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3e26cef-33ca-5320-944d-8c26ecc15aac
- **Mr Derek Peter Mason** (beneficial owner) — https://whiteintel.dev/entity/1ada0525-7635-57c2-8162-666c0eac3873
- **Mr Graham Winston Fillery** (beneficial owner) — 100% — https://whiteintel.dev/entity/813aeda1-d705-5fcd-8a7c-1a7bab11beb4
- **Mr Paul Leigh Tobin** (beneficial owner) — https://whiteintel.dev/entity/1823c72f-78f7-461f-a5e6-6c030b90a808
- **Mr Graham Winston Fillery** (beneficial owner) — https://whiteintel.dev/entity/8f2fc13d-bebc-4b5a-9f8b-dc052d7e4144

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

1. **Mr Peter Anthony Hayward** — beneficial owner → *MARSDEN HOUSE MANAGEMENT COMPANY LIMITED*
1. **Mr Paul Leigh Tobin** — beneficial owner 100% → *MARSDEN HOUSE MANAGEMENT COMPANY LIMITED*
1. **Mr Derek Peter Mason** — beneficial owner → *MARSDEN HOUSE MANAGEMENT COMPANY LIMITED*
1. **Mr Graham Winston Fillery** — beneficial owner 100% → *MARSDEN HOUSE MANAGEMENT COMPANY LIMITED*
1. **Mr Paul Leigh Tobin** — beneficial owner → *MARSDEN HOUSE MANAGEMENT COMPANY LIMITED*
1. **Mr Graham Winston Fillery** — beneficial owner → *MARSDEN HOUSE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12166461`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-08-20
- **Registered office:** Unit 1 Unit 1 Harrow Park, Harrow Road, Hereford, Herefordshire, HR4 0EN, United Kingdom
- **SIC:** 98000

### Officers

- BADHAM, Lisa — secretary · appointed 2024-04-25
- PHELPS, Mark Justin — director · British · appointed 2025-02-03
- FILLERY, Graham Winston — director · British · appointed 2019-08-20 · resigned 2020-07-07
- GREEN, Simon Philip — director · British · appointed 2022-11-29 · resigned 2023-03-04
- HAYWARD, Peter Anthony — director · British · appointed 2020-09-02 · resigned 2022-11-29
- MASON, Derek Peter — director · British · appointed 2020-09-02 · resigned 2022-11-29
- SCARGILL, Dawn Elizabeth — director · British · appointed 2019-08-20 · resigned 2020-09-02
- TOBIN, Paul Leigh — director · British · appointed 2022-11-29 · resigned 2025-03-16

### Beneficial owners (Persons with Significant Control)

- Mr Paul Leigh Tobin — 75–100% votes · individual PSC · England — ceased 2025-03-11
- Mr Peter Anthony Hayward — significant influence or control · individual PSC · United Kingdom — ceased 2022-11-29
- Mr Derek Peter Mason — significant influence or control · individual PSC · United Kingdom — ceased 2022-11-29
- Mr Graham Winston Fillery — 75–100% votes · individual PSC · England — ceased 2020-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12166461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSDEN HOUSE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d668ebe1-6772-57cb-9a3e-8edaec780263 · Structured JSON: https://whiteintel.dev/api/public/dossier/d668ebe1-6772-57cb-9a3e-8edaec780263._

_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"._