---
title: "TIMOTHY HOWARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e628044e-29d2-5178-b1d0-6d45882c3cc0
json: https://whiteintel.dev/api/public/dossier/e628044e-29d2-5178-b1d0-6d45882c3cc0
identifier: oo:GB-COH-00977583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY HOWARD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00977583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e628044e-29d2-5178-b1d0-6d45882c3cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e628044e-29d2-5178-b1d0-6d45882c3cc0  

## Ownership & control

### Owners / controllers

- **Anthony John Simon** (beneficial owner) — 75% — https://whiteintel.dev/entity/5b76537e-8154-585d-8605-9a81ec2587e0
- **Mrs Marjorie Simon** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/75503617-02ec-44aa-b15f-3ae04fc5847e
- **Anthony John Simon** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1bb5e0db-a108-40b0-8bdd-2237f0d4c296

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

A **3-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:** `00977583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-04-20
- **Registered office:** Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
- **SIC:** 41202

### Officers

- SIMON, Marjorie — secretary · British
- LACEY, Emma Claire — director · British · appointed 1996-07-01
- SIMON, Howard Mark — director · British · appointed 1996-07-01
- SIMON, Marjorie — director · British · appointed 2020-02-19
- SIMON, Timothy Paul — director · British · appointed 1996-07-01
- DARCY, John Francis — director · British · resigned 1991-01-31
- SIMON, Anthony John — director · British · resigned 2020-02-19
- SIMON, Emma Claire — director · British · resigned 1991-01-31
- SIMON, Howard Mark — director · British · resigned 1991-01-31
- SIMON, Majorie — director · British · resigned 1991-01-31
- SIMON, Timothy — director · British · resigned 1991-01-31

### Beneficial owners (Persons with Significant Control)

- Mrs Marjorie Simon — 50–75% shares · individual PSC · England — since 2020-02-19
- Anthony John Simon — 50–75% shares · individual PSC — ceased 2020-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00977583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00977583

## 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 **TIMOTHY HOWARD LIMITED** — https://whiteintel.dev/entity/e628044e-29d2-5178-b1d0-6d45882c3cc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY HOWARD LIMITED**. Human view: https://whiteintel.dev/entity/e628044e-29d2-5178-b1d0-6d45882c3cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e628044e-29d2-5178-b1d0-6d45882c3cc0._

_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"._