---
title: "HANWAY RIGHTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46b9aa1-65a5-591f-bb25-fbff9d5069a5
json: https://whiteintel.dev/api/public/dossier/e46b9aa1-65a5-591f-bb25-fbff9d5069a5
identifier: oo:GB-COH-05363090
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANWAY RIGHTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05363090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e46b9aa1-65a5-591f-bb25-fbff9d5069a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46b9aa1-65a5-591f-bb25-fbff9d5069a5  

## Ownership & control

### Owners / controllers

- **HANWAY FILMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7784a9e4-7564-5ece-985c-9018733108d1
- **Mr Jeremy Jack Thomas** (beneficial owner) — https://whiteintel.dev/entity/af25d40c-93c0-5c53-96ff-1d6e59fad762
- **Mr Jeremy Jack Thomas** (beneficial owner) — https://whiteintel.dev/entity/43e94d0b-84a6-4bcc-b643-03d20265ac4f
- **HANWAY FILMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7784a9e4-7564-5ece-985c-9018733108d1

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

A **11-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:** `05363090`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-14
- **Registered office:** 11 Keeley Street, London, WC2B 4BA, England
- **SIC:** 74909

### Officers

- WATSON, Peter Nicholas — director · Irish · appointed 2005-02-14
- BARBUT, Rachel Sophie — secretary · appointed 2019-11-01 · resigned 2022-08-24
- COOK, Stuart Michael — secretary · British · appointed 2005-02-14 · resigned 2011-08-24
- THOMAS, Mark Ashley — secretary · appointed 2011-08-24 · resigned 2019-10-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-02-14 · resigned 2005-02-14
- BELLVILLE, Rupert Hercules — director · British · appointed 2005-02-14 · resigned 2009-02-21
- HASLAM, Timothy Noah Heywood — director · British · appointed 2005-02-14 · resigned 2011-07-29
- MALLMANN, Stephan — director · German · appointed 2005-02-14 · resigned 2012-07-18
- SPIELHOFF, Jan Arno — director · German · appointed 2017-03-31 · resigned 2020-09-30
- STEAD, David Andrew — director · British · appointed 2011-12-05 · resigned 2017-03-31
- THOMAS, Jeremy Jack — director · British · appointed 2005-02-14 · resigned 2022-08-24

### Beneficial owners (Persons with Significant Control)

- [Hanway Films Limited](https://whiteintel.dev/entity/7784a9e4-7564-5ece-985c-9018733108d1) — 75–100% shares · corporate PSC · England — since 2022-08-24
- Mr Jeremy Jack Thomas — significant influence or control · individual PSC · England — ceased 2022-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05363090
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05363090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANWAY RIGHTS LIMITED**. Human view: https://whiteintel.dev/entity/e46b9aa1-65a5-591f-bb25-fbff9d5069a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46b9aa1-65a5-591f-bb25-fbff9d5069a5._

_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"._