---
title: "BILLINGS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5e4592d-7d0e-5601-8515-4832d2bd0331
json: https://whiteintel.dev/api/public/dossier/e5e4592d-7d0e-5601-8515-4832d2bd0331
identifier: oo:GB-COH-02838147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLINGS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02838147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5e4592d-7d0e-5601-8515-4832d2bd0331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5e4592d-7d0e-5601-8515-4832d2bd0331  

## Ownership & control

### Owners / controllers

- **Leasehold Management Services Ltd** (beneficial owner) — https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158

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

A **1-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:** `02838147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-21
- **Registered office:** Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
- **SIC:** 68209

### Officers

- [LEASEHOLD MANAGEMENT SERVICES LTD](https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158) — corporate secretary · appointed 2002-02-26
- FAIRHEAD, David Paul — director · British · appointed 2023-01-03
- BROWN, Susan Elizabeth — secretary · British · appointed 1993-07-21 · resigned 1995-03-21
- THOMPSON, Roger Paul — secretary · British · appointed 1995-03-21 · resigned 1998-03-09
- WADE, Caroline Jane — secretary · British · appointed 1998-03-09 · resigned 1998-05-20
- AITCHISON RAFFETY — corporate secretary · appointed 2000-10-01 · resigned 2002-07-05
- GATEHOUSE PROPERTIES LIMITED — corporate secretary · appointed 1998-05-20 · resigned 2000-10-02
- AMOR, Karen — director · British · appointed 2016-02-09 · resigned 2019-03-04
- ANNING, Timothy Benjamin — director · British · appointed 2021-07-23 · resigned 2023-01-03
- ANNING, Timothy Benjamin — director · British · appointed 2004-09-06 · resigned 2021-02-09
- BOARD, Jean — director · British · appointed 2002-02-25 · resigned 2006-09-13
- BRIGHT, Abigail — director · British · appointed 1996-09-30 · resigned 1997-10-03
- CAVE, Fiona Jane — director · British · appointed 1993-07-21 · resigned 1998-03-09
- DACE, Erika — director · British · appointed 2002-02-25 · resigned 2004-08-03
- FLATTERY, Dawn Louise — director · British · appointed 1993-07-21 · resigned 1996-03-05
- HARWOOD, David — director · British · appointed 2005-01-12 · resigned 2014-07-21
- PARIS, Malcolm Andrew — director · British · appointed 1993-07-21 · resigned 1995-03-21
- WILLIAMS, Michelle Louise — director · British · appointed 1997-11-26 · resigned 2002-10-08

### Beneficial owners (Persons with Significant Control)

- [Lms Sheridans Ltd](https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158) — significant influence or control · corporate PSC · England — since 2016-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02838147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02838147

## 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 **BILLINGS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e5e4592d-7d0e-5601-8515-4832d2bd0331 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLINGS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e5e4592d-7d0e-5601-8515-4832d2bd0331 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5e4592d-7d0e-5601-8515-4832d2bd0331._

_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"._