---
title: "HEALTHBUILD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7488e1c-365b-5112-8d2a-d282f0b148de
json: https://whiteintel.dev/api/public/dossier/e7488e1c-365b-5112-8d2a-d282f0b148de
identifier: oo:GB-COH-02555579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHBUILD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02555579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7488e1c-365b-5112-8d2a-d282f0b148de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7488e1c-365b-5112-8d2a-d282f0b148de  

## Ownership & control

### Owners / controllers

- **GLOBAL RADIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59a9ac4d-24f3-5759-bd67-ed13d210712b
- **Global Radio Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d70d2d9a-d1bf-4a32-863c-dc73f773e478

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

A **12-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:** `02555579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-11-06
- **Registered office:** 30 Leicester Square, London, WC2H 7LA
- **SIC:** 74990

### Officers

- MESSER, Olivia — director · British · appointed 2025-03-17
- PORTER, Benedict Campion — director · British · appointed 2023-07-01
- ALLAN, Norman Gordon — secretary · British · appointed 1995-02-20 · resigned 1995-09-01
- BEAK, Jonathan — secretary · appointed 2015-11-09 · resigned 2017-12-31
- FLUET, Cliff — secretary · British · appointed 2004-08-10 · resigned 2005-05-09
- GEE, Stephen Trevor — secretary · British · appointed 1995-09-01 · resigned 1996-04-01
- HALLETT, Caroline Mary — secretary · British · resigned 1995-02-20
- MANNING, Richard Denley John — secretary · British · appointed 2005-05-09 · resigned 2008-11-28
- NAISMITH, Roy Cameron — secretary · British · appointed 1998-02-27 · resigned 1998-08-31
- POTTERELL, Clive Ronald — secretary · British · appointed 2008-11-28 · resigned 2015-09-30
- RUTHERFORD, Maragaret Helen — secretary · British · appointed 1996-04-01 · resigned 1998-02-27
- SCHWARZ, Nathalie Esther — secretary · British · appointed 1998-08-31 · resigned 2004-08-10
- ALLEN, Charles Lamb, The Lord Allen Of Kensington — director · British · appointed 2015-08-14 · resigned 2015-11-09
- BASSADONE, Andrew Kirkland — director · British · appointed 1995-02-20 · resigned 1996-05-31
- BEAK, Jonathan — director · British · appointed 2015-11-09 · resigned 2017-12-31
- CONNOLE, Michael Damien — director · Irish · appointed 2008-07-18 · resigned 2015-08-14
- DAVIES, Paul Richard — director · British · appointed 1999-10-08 · resigned 2005-12-31
- GEE, Stephen Trevor — director · British · appointed 1995-02-20 · resigned 1997-08-04
- HALLETT, Caroline Mary — director · British · resigned 1995-02-20
- HARRIS, Peter Jonathan — director · British · appointed 1997-08-04 · resigned 2005-05-09

### Beneficial owners (Persons with Significant Control)

- [Global Radio Limited](https://whiteintel.dev/entity/d70d2d9a-d1bf-4a32-863c-dc73f773e478) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02555579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02555579

## 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 **HEALTHBUILD LIMITED** — https://whiteintel.dev/entity/e7488e1c-365b-5112-8d2a-d282f0b148de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHBUILD LIMITED**. Human view: https://whiteintel.dev/entity/e7488e1c-365b-5112-8d2a-d282f0b148de · Structured JSON: https://whiteintel.dev/api/public/dossier/e7488e1c-365b-5112-8d2a-d282f0b148de._

_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"._