---
title: "TBD LEGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e530e0d8-ca36-5c04-baae-722479deab9f
json: https://whiteintel.dev/api/public/dossier/e530e0d8-ca36-5c04-baae-722479deab9f
identifier: oo:GB-COH-06272409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBD LEGAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06272409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e530e0d8-ca36-5c04-baae-722479deab9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e530e0d8-ca36-5c04-baae-722479deab9f  

## Ownership & control

### Owners / controllers

- **Mrs Claire Louise Barker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2d09e33-913d-4a09-9a95-20acd98fd44f
- **Mr Simon Armine David** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a4db251-af5e-4d0c-b27e-a86f8757033f
- **Mr Simon Michael Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1aa8cad-9e72-4bec-860d-d4a548b93e8e
- **Cs Law Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81aecc5a-b975-4eb8-a4d1-fdf5727b4ccd

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

A **69-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:** `06272409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-07
- **Registered office:** Brunswick House 1310 Gloucester Business Park, Brockworth, Gloucester, GL3 4AA, England
- **SIC:** 69102

### Officers

- BUSH, David Anthony — secretary · appointed 2018-06-01
- BALLINGER, Stacey — director · British · appointed 2024-04-01
- COULTER, William Benjamin George — director · British · appointed 2018-05-01
- DAVID, Simon Armine — director · British · appointed 2010-04-30
- FANCOURT, Nicholas — director · British · appointed 2018-04-01
- GILLARD, Rebecca — director · British · appointed 2024-04-01
- HUNT, Benjamin — director · British · appointed 2021-07-05
- RUMBLE, Candice — director · British · appointed 2025-10-16
- THOMAS, Claire Michelle — secretary · British · appointed 2007-06-07 · resigned 2010-04-16
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-06-07 · resigned 2007-06-07
- BARKER, Claire Louise — director · British · appointed 2010-04-30 · resigned 2024-07-31
- DORBIN, Edward James — director · British · appointed 2019-03-13 · resigned 2020-09-28
- FRENCH, Jeremy David — director · British · appointed 2020-01-15 · resigned 2021-07-02
- GOFFIN, David — director · British · appointed 2017-10-23 · resigned 2019-09-30
- HAMMOND, Benjamin Charles — director · British · appointed 2008-02-01 · resigned 2010-04-30
- HUDSON, Victoria Lisbeth — director · British · appointed 2009-04-06 · resigned 2011-10-05
- RYDER, Philip Laurence — director · British · appointed 2014-04-28 · resigned 2018-03-02
- THOMAS, Claire Michelle — director · British · appointed 2009-05-20 · resigned 2017-10-03
- THOMAS, Simon Michael — director · British · appointed 2007-06-07 · resigned 2019-02-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2007-06-07 · resigned 2007-06-07

### Beneficial owners (Persons with Significant Control)

- Cs Law Limited — 75–100% shares · corporate PSC · England — since 2019-02-14
- Mr Simon Armine David — 25–50% shares · individual PSC · England — since 2017-06-07
- Mrs Claire Louise Barker — 25–50% shares · individual PSC · England — ceased 2024-07-31
- Mr Simon Michael Thomas — 25–50% shares · individual PSC · England — ceased 2019-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06272409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06272409

## 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 **TBD LEGAL LIMITED** — https://whiteintel.dev/entity/e530e0d8-ca36-5c04-baae-722479deab9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBD LEGAL LIMITED**. Human view: https://whiteintel.dev/entity/e530e0d8-ca36-5c04-baae-722479deab9f · Structured JSON: https://whiteintel.dev/api/public/dossier/e530e0d8-ca36-5c04-baae-722479deab9f._

_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"._