---
title: "CREDITON HILL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8490dcd-bbb2-512a-85bc-d9709b412a66
json: https://whiteintel.dev/api/public/dossier/d8490dcd-bbb2-512a-85bc-d9709b412a66
identifier: oo:GB-COH-03305818
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDITON HILL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03305818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8490dcd-bbb2-512a-85bc-d9709b412a66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8490dcd-bbb2-512a-85bc-d9709b412a66  

## Ownership & control

### Owners / controllers

- **Mr John Gilbert** (beneficial owner) — 50% — https://whiteintel.dev/entity/21a3bd49-cf38-5bb9-ab74-c4fe452fcd4b
- **Ms Anna Hart** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4a7ce44-8a30-5e07-b03c-52dca0282f06
- **Dr Michael Duchen** (beneficial owner) — 50% — https://whiteintel.dev/entity/e263feec-e831-5d9a-8b29-417d4c09a916
- **Ms Anna Hart** (beneficial owner) — 75% — https://whiteintel.dev/entity/3c512b11-4ed9-5948-b836-5a338d635719
- **Ms Lucy Haag** (beneficial owner) — 75% — https://whiteintel.dev/entity/0e0def7a-cef5-55f6-b08c-3d5a40333417
- **Mr Bruno Haag** (beneficial owner) — 75% — https://whiteintel.dev/entity/f111ae3a-b268-5de0-a9a9-6a86dfca233c
- **Ms Anna Hart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55361a6d-3ee1-4c84-92a1-09e4ae81595e
- **Mr John Gilbert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8e12633-1d63-4e14-874f-96007893bd81
- **Dr Michael Duchen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4ee6365-fe44-45e4-9ba7-c1d6550f595a
- **Mr Bruno Alexander Max Haag** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e7ec5d6-df2b-4161-a774-5c6efa043fd4
- **Ms Lucy Haag** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1bda8082-cd4b-4e2c-9dbf-f07e49472822
- **Ms Anna Hart** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d482b1aa-234d-4644-9f8b-06edf35aeb25

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

A **12-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:** `03305818`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-22
- **Registered office:** Flat 2, 7 Crediton Hill Flat 2, 7 Crediton Hill, London, London, NW6 1HT, England
- **SIC:** 68100

### Officers

- HAAG, Lucy — secretary · appointed 2024-04-17
- DUCHEN, Michael, Professor — director · British · appointed 2004-03-01
- HAAG, Bruno Alexander Max — director · British · appointed 2024-03-21
- GILBERT, John — secretary · British · appointed 1997-01-22 · resigned 2024-03-24
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-22 · resigned 1997-01-22
- GILBERT, John — director · British · appointed 1997-01-22 · resigned 2024-03-21
- GLASSER, Danielle — director · British · appointed 2000-06-27 · resigned 2015-08-13
- HAAG, Lucy — director · British · appointed 2024-03-21 · resigned 2026-03-20
- HART, Anna — director · United Kingdom · appointed 2015-08-14 · resigned 2020-01-06
- SUMRIE, Justin Guy William — director · British · appointed 1998-02-28 · resigned 2003-09-10
- DANY PROPERTIES LIMITED — corporate director · appointed 1997-01-22 · resigned 2000-05-12

### Beneficial owners (Persons with Significant Control)

- Ms Anna Hart — 50–75% shares · individual PSC · England — since 2024-03-21
- Ms Lucy Haag — 50–75% shares · individual PSC · England — since 2024-03-21
- Mr Bruno Alexander Max Haag — 50–75% shares · individual PSC · England — since 2024-03-21
- Dr Michael Duchen — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr John Gilbert — 25–50% shares · individual PSC · United Kingdom — ceased 2024-03-21
- Ms Anna Hart — 25–50% shares · individual PSC · England — ceased 2020-01-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03305818
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03305818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITON HILL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d8490dcd-bbb2-512a-85bc-d9709b412a66 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8490dcd-bbb2-512a-85bc-d9709b412a66._

_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"._