---
title: "WY (WOOD HALL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a3b257-4e1a-5a55-9cb0-ef72e4880f4a
json: https://whiteintel.dev/api/public/dossier/e8a3b257-4e1a-5a55-9cb0-ef72e4880f4a
identifier: oo:GB-COH-03819470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WY (WOOD HALL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03819470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8a3b257-4e1a-5a55-9cb0-ef72e4880f4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a3b257-4e1a-5a55-9cb0-ef72e4880f4a  

## Ownership & control

### Owners / controllers

- **HAND PICKED HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee53d58d-ca98-5589-8c07-6c8a72f44b84
- **HAND PICKED HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee53d58d-ca98-5589-8c07-6c8a72f44b84

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

A **4-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:** `03819470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-30
- **Registered office:** The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
- **SIC:** 55100

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 1999-12-10
- SEYMOUR, Deborah Jane — director · British · appointed 2025-03-31
- STEVENS, Paul Richard — director · British · appointed 2025-03-31
- FELTON, Robert Chaim — secretary · British · appointed 1999-12-01 · resigned 1999-12-10
- TUTTY, Roy James — secretary · British · appointed 1999-08-03 · resigned 1999-12-01
- AT&L CORPORATE SERVICES LIMITED — corporate secretary · appointed 1999-07-30 · resigned 1999-08-03
- ARKLEY, Kenneth — director · British · appointed 2008-06-30 · resigned 2021-07-02
- BAUWENS, Ignace — director · Belgian · appointed 2024-05-30 · resigned 2025-03-31
- BOHLMANN, John — director · American · appointed 1999-08-03 · resigned 1999-12-01
- CARREKER, James Don — director · American · appointed 1999-08-03 · resigned 1999-12-01
- FAIRS, Stewart John — director · British · appointed 2018-03-08 · resigned 2021-04-01
- FELTON, Robert Chaim — director · British · appointed 1999-12-01 · resigned 2008-06-30
- FITZGERALD, Michael Thomas — director · British · appointed 1999-12-01 · resigned 2001-12-06
- FULLERTON, Peter Smith — director · British · appointed 2016-12-21 · resigned 2020-11-30
- HANDS, Julia Caroline — director · British · appointed 2002-01-08 · resigned 2018-03-09
- HERBERT, Peter Michael — director · British · appointed 2022-10-21 · resigned 2024-03-15
- O'CONNOR, Huw — director · British · appointed 2021-07-02 · resigned 2022-10-21
- SIMONDS, Rebecca Kate — director · British · appointed 2024-03-15 · resigned 2025-03-31
- TUTTY, Roy James — director · British · appointed 1999-08-03 · resigned 1999-12-01
- UPTON, Christopher George — director · British · appointed 1999-07-30 · resigned 1999-12-01

### Beneficial owners (Persons with Significant Control)

- [Hand Picked Hotels Limited](https://whiteintel.dev/entity/ee53d58d-ca98-5589-8c07-6c8a72f44b84) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03819470
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03819470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WY (WOOD HALL) LIMITED**. Human view: https://whiteintel.dev/entity/e8a3b257-4e1a-5a55-9cb0-ef72e4880f4a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a3b257-4e1a-5a55-9cb0-ef72e4880f4a._

_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"._