---
title: "PERAGO-WALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e69ecb02-6894-5fea-a587-2b9a255b4b3f
json: https://whiteintel.dev/api/public/dossier/e69ecb02-6894-5fea-a587-2b9a255b4b3f
identifier: oo:GB-COH-10086785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERAGO-WALES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10086785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e69ecb02-6894-5fea-a587-2b9a255b4b3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e69ecb02-6894-5fea-a587-2b9a255b4b3f  

## Ownership & control

### Owners / controllers

- **Mr Timothy Luke Daley** (beneficial owner) — 50% — https://whiteintel.dev/entity/94a7ec6a-f334-5157-b3f9-6193931aae1b
- **Mr Alun Lewis Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/4725dedf-0306-5891-ae39-71b8d3c2efaf
- **Mr David Andrew Floyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/c39b1bd7-65a6-5f89-be49-6138f3f73791
- **Mr Timothy Luke Daley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b41ca58f-7324-4492-8836-84848f15db31
- **Mr David Andrew Floyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1791e6b-1e5e-422f-a555-0486795c2e21
- **Mr Timothy Luke Daley** (beneficial owner) — https://whiteintel.dev/entity/2b4dad48-827d-4f44-8e1e-ae260fc28103
- **Mr Ross Stuart Gregory** (beneficial owner) — https://whiteintel.dev/entity/ce678f34-b1b2-4e89-b2bb-4fcafc82da4a
- **Mr David Andrew Floyd** (beneficial owner) — https://whiteintel.dev/entity/bd9bb418-2956-4cfe-bf6e-300c12196efc
- **Mrs Victoria Ford** (beneficial owner) — https://whiteintel.dev/entity/3f601498-837f-48cd-84fb-c4a92470f961
- **Mr Alun Lewis Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca308ec1-dbed-4e2f-8b9f-f04a95cea90f

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

A **10-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:** `10086785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-29
- **Registered office:** Owens Library Building Mount Pleasant Business Centre Ltd, Mount Pleasant Campus, Swansea, SA1 6ED, Wales
- **SIC:** 62020

### Officers

- DALEY, Timothy Luke — director · Welsh · appointed 2016-03-29
- FLOYD, David Andrew — director · Welsh · appointed 2016-03-29
- FORD, Victoria — director · Welsh · appointed 2017-07-01
- GREGORY, Ross Stuart — director · Welsh · appointed 2016-03-29
- WILLIAMS, Alun Lewis — director · Welsh · appointed 2016-03-29 · resigned 2017-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Luke Daley — significant influence or control · individual PSC · Wales — since 2025-12-04
- Mr Ross Stuart Gregory — significant influence or control · individual PSC · Wales — since 2025-12-04
- Mr David Andrew Floyd — significant influence or control · individual PSC · Wales — since 2025-12-04
- Mrs Victoria Ford — significant influence or control · individual PSC · Wales — since 2025-12-04
- Mr Timothy Luke Daley — 25–50% shares · individual PSC · Wales — ceased 2016-04-07
- Mr Alun Lewis Williams — 25–50% shares · individual PSC · Wales — ceased 2016-04-07
- Mr David Andrew Floyd — 25–50% shares · individual PSC · Wales — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10086785
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10086785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERAGO-WALES LIMITED**. Human view: https://whiteintel.dev/entity/e69ecb02-6894-5fea-a587-2b9a255b4b3f · Structured JSON: https://whiteintel.dev/api/public/dossier/e69ecb02-6894-5fea-a587-2b9a255b4b3f._

_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"._