---
title: "NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc9f339e-e81b-54e8-88d1-49040252349e
json: https://whiteintel.dev/api/public/dossier/dc9f339e-e81b-54e8-88d1-49040252349e
identifier: oo:GB-COH-02363198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02363198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc9f339e-e81b-54e8-88d1-49040252349e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc9f339e-e81b-54e8-88d1-49040252349e  

## Ownership & control

### Owners / controllers

- **BEAZER HOMES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fb8987d-09c6-5ded-9d20-d002e32e91e5
- **Beazer Homes Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab3b3861-e480-46fa-9111-69c3edda8faa
- **Bowey Homes Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a618e3da-0b7e-43cd-8dd7-9ebde7d4bb22

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

A **4-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:** `02363198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-20
- **Registered office:** Persimmon House, Fulford, York, YO19 4FE
- **SIC:** 41100

### Officers

- DAVISON, Tracy Lazelle — secretary · British · appointed 2001-10-24
- NICHOLS, Julia — director · British · appointed 2021-09-30
- O'CONNOR, Barry — director · Irish · appointed 2006-08-02
- FORSYTH, William James — secretary · British · resigned 1992-10-22
- SIMPSON, Steven John — secretary · British · appointed 1994-05-20 · resigned 2001-10-24
- SMITH, Barry David — secretary · British · appointed 2006-08-02 · resigned 2015-11-17
- SMITH, Paul Thomson — secretary · British · appointed 1992-10-22 · resigned 1994-04-05
- BOWEY, Ronald Ralph — director · British · resigned 2006-08-02
- BRIGGS, Richard Symon — director · British · appointed 1997-02-04 · resigned 1999-02-28
- EMERSON, Karen — director · British · appointed 1999-11-15 · resigned 2001-10-24
- FAIRBURN, Jeffrey — director · British · appointed 2001-10-24 · resigned 2018-12-31
- FIELDER, Andrew John — director · British · appointed 1996-06-05 · resigned 2002-04-15
- FRANCIS, Gerald Neil — director · British · appointed 2004-01-01 · resigned 2016-09-30
- JENKINSON, David — director · British · appointed 2007-03-29 · resigned 2020-09-20
- LIGHT, Brian — director · British · appointed 1996-10-04 · resigned 1997-01-31
- LINTON, John William — director · British · resigned 1996-05-03
- MURRAY, Stephen — director · British · appointed 1994-02-25 · resigned 2000-04-06
- RANSON, Fraser Scott — director · British · appointed 1999-04-06 · resigned 1999-07-02
- RICHARDSON, Barry Eric — director · British · resigned 2003-12-31
- ROBSON, John Paul — director · British · appointed 2002-04-15 · resigned 2004-06-04

### Beneficial owners (Persons with Significant Control)

- [Bowey Homes Limited](https://whiteintel.dev/entity/a618e3da-0b7e-43cd-8dd7-9ebde7d4bb22) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Beazer Homes Limited](https://whiteintel.dev/entity/ab3b3861-e480-46fa-9111-69c3edda8faa) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02363198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02363198

## 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 **NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED** — https://whiteintel.dev/entity/dc9f339e-e81b-54e8-88d1-49040252349e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED**. Human view: https://whiteintel.dev/entity/dc9f339e-e81b-54e8-88d1-49040252349e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc9f339e-e81b-54e8-88d1-49040252349e._

_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"._