---
title: "BOGLE AND TIMMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b
json: https://whiteintel.dev/api/public/dossier/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b
identifier: oo:GB-COH-00364012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGLE AND TIMMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00364012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b  

## Ownership & control

### Owners / controllers

- **CROMWELL GROUP (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e7dd4ce-ed7b-5640-baf3-05d2fcc57fc5
- **NORWELL ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00ce0915-95ab-51a5-869e-4a6dd391a7aa
- **CROMWELL GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7dd4ce-ed7b-5640-baf3-05d2fcc57fc5
- **Norwell Engineering Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68546ae2-157d-464c-972d-581da4233da2

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

A **23-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:** `00364012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1940-11-21
- **Registered office:** 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
- **SIC:** 99999

### Officers

- JOWSEY, Neil Lawrence, Mr. — director · British · appointed 2018-09-07
- STEWARD, Jason — director · British · appointed 2021-12-31
- CARMICHAEL, Stuart Andrew John — secretary · British · appointed 2002-04-30 · resigned 2004-04-07
- DRAA III, Horace Vincent, Mr. — secretary · appointed 2017-08-01 · resigned 2019-04-15
- LADBROOKE, Timothy — secretary · British · appointed 2004-04-07 · resigned 2016-12-31
- STANUKINAS, Paul Joseph, Mr. — secretary · appointed 2016-12-31 · resigned 2017-07-31
- WELSBY, Derek — secretary · British · resigned 1997-03-23
- WHONE, John — secretary · British · appointed 1997-10-01 · resigned 2002-04-30
- [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2019-04-15 · resigned 2025-12-17
- BAARSLAG, Ronald Ernst — director · Dutch · appointed 2017-10-16 · resigned 2018-09-07
- BLACKWELL, Malcolm Edward — director · British · resigned 2002-04-30
- CLARKE, Justin Neil — director · British · appointed 2020-07-03 · resigned 2021-12-31
- CURTIS, Peter Eric — director · British · appointed 2004-04-07 · resigned 2010-12-31
- DEAKIN, Greg Henderson — director · British · appointed 2002-04-30 · resigned 2004-04-07
- DRAA III, Horace Vincent, Mr. — director · American · appointed 2017-08-01 · resigned 2020-07-02
- GREGORY, Michael — director · British · appointed 2006-02-28 · resigned 2015-09-01
- KERINS, Michael — director · British · appointed 2006-02-28 · resigned 2017-10-02
- NEESON, Brian — director · British · appointed 2004-04-07 · resigned 2006-02-28
- POYNOR, John Stuart — director · British · resigned 2002-04-30
- RAWLINSON II, David Lee — director · American · appointed 2016-03-01 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- [Cromwell Group (Holdings) Limited](https://whiteintel.dev/entity/7e7dd4ce-ed7b-5640-baf3-05d2fcc57fc5) — 75–100% shares · corporate PSC · England — since 2021-09-20
- [Norwell Engineering Limited](https://whiteintel.dev/entity/68546ae2-157d-464c-972d-581da4233da2) — 75–100% shares · corporate PSC · England — ceased 2021-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00364012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00364012

## 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 **BOGLE AND TIMMS LIMITED** — https://whiteintel.dev/entity/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGLE AND TIMMS LIMITED**. Human view: https://whiteintel.dev/entity/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b · Structured JSON: https://whiteintel.dev/api/public/dossier/e46eb0b3-24c0-5bf5-8cde-16bf13d14b1b._

_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"._