---
title: "DUNCAN FEARNLEY DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e088828a-d1f1-5ea9-a5b0-84cdbba2edb3
json: https://whiteintel.dev/api/public/dossier/e088828a-d1f1-5ea9-a5b0-84cdbba2edb3
identifier: oo:GB-COH-00376805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNCAN FEARNLEY DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00376805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e088828a-d1f1-5ea9-a5b0-84cdbba2edb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e088828a-d1f1-5ea9-a5b0-84cdbba2edb3  

## Ownership & control

### Owners / controllers

- **STAG HOUSE FIVE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/03b37e4f-5d35-502c-aadf-65a9e1c9b38a
- **Mr Charles Roderick Stewart** (beneficial owner) — https://whiteintel.dev/entity/4f0947c0-b5b5-598d-901d-15fa50596733
- **STAG HOUSE FIVE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/03b37e4f-5d35-502c-aadf-65a9e1c9b38a

### Holdings / subsidiaries

- **BLACK MOUSE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/535c1aaa-846d-59c9-a44e-77db951664e2
- **BLACK MOUSE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/535c1aaa-846d-59c9-a44e-77db951664e2

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

A **25-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:** `00376805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1942-10-23
- **Registered office:** Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
- **SIC:** 46420

### Officers

- STRACHAN, Lucy Jill — secretary · appointed 2024-05-01
- PALMER, Alan Charles — director · British · appointed 2003-05-01
- COWAN, David Herbert — secretary · British · appointed 1993-10-07 · resigned 1997-12-01
- DOUGLAS, John David — secretary · British · appointed 2000-04-28 · resigned 2005-10-31
- DOUGLAS, John David — secretary · British · resigned 1993-10-07
- MCINTOSH, Robert Duncan — secretary · British · appointed 1997-12-01 · resigned 2000-04-28
- STEWART, Charles Roderick — secretary · British · appointed 2005-11-01 · resigned 2024-05-01
- BEVERIDGE, James David Connell — director · British · appointed 1994-09-01 · resigned 2000-04-28
- CAMPION, Michael Eric — director · British · appointed 1993-10-07 · resigned 1997-07-02
- COWAN, David Herbert — director · British · appointed 1993-10-07 · resigned 1997-12-01
- DOUGLAS, John David — director · British · appointed 2000-04-28 · resigned 2005-10-31
- FEARNLEY, Charles Duncan — director · British · appointed 1993-10-19 · resigned 2000-04-28
- HUGHES, William Young — director · British · resigned 1993-10-07
- MCGIBBON, David Campbell — director · British · appointed 1991-12-20 · resigned 2001-12-31
- MCGILL, Michael Scott — director · British · appointed 2001-12-31 · resigned 2003-05-01
- ROY, William Gordon Begg — director · British · appointed 1993-10-07 · resigned 1997-12-01
- ROY, William Gordon Begg — director · British · resigned 1991-12-20

### Beneficial owners (Persons with Significant Control)

- [Stag House Five Limited](https://whiteintel.dev/entity/03b37e4f-5d35-502c-aadf-65a9e1c9b38a) — significant influence or control · corporate PSC · England — since 2024-02-02
- Mr Charles Roderick Stewart — significant influence or control · individual PSC — ceased 2024-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00376805
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00376805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNCAN FEARNLEY DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/e088828a-d1f1-5ea9-a5b0-84cdbba2edb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e088828a-d1f1-5ea9-a5b0-84cdbba2edb3._

_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"._