--- title: "HOUGHTON HALL MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e8b27866-c609-5ec7-b85d-bd430966ea6f json: https://whiteintel.dev/api/public/dossier/e8b27866-c609-5ec7-b85d-bd430966ea6f identifier: oo:GB-COH-03414447 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HOUGHTON HALL MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03414447` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e8b27866-c609-5ec7-b85d-bd430966ea6f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8b27866-c609-5ec7-b85d-bd430966ea6f ## Ownership & control ### Owners / controllers - **WHITBREAD GROUP PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 - **B.S. PENSION FUND TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/90d601a0-0079-53a8-9f65-7396aa94f761 - **HOUGHTON HALL MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8b27866-c609-5ec7-b85d-bd430966ea6f - **Lsref7 Brasilia Nimbus Park Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d3c5c9c-4474-4531-9454-79f7ccdc6c45 - **British Overseas Bank Nominees Limited And Wgtc Nominees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07d7d4f2-6986-4791-9965-87268540a7c0 - **Rdn Industrials Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4ccacae-c99d-4f3a-8923-2857a6452a44 - **WHITBREAD GROUP PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 - **British Steel Pension Fund Trustee Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bba7288-4995-47e1-9a90-b6feb0be1bbb ### UBO chain (walk to the ultimate owner) A **13-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:** `03414447` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-07-30 - **Registered office:** 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU - **SIC:** 68320 ### Officers - [APPLEGARTH ACCOUNTING SERVICES LTD](https://whiteintel.dev/entity/7c4ac3c1-4a1a-571e-b6ed-d498fe83e364) — corporate secretary · appointed 2005-12-01 - GUTTERIDGE, Keith John — director · British · appointed 2018-12-11 - PARI, Karl — director · British · appointed 2018-10-22 - BAINES, Paul Simon — secretary · British · appointed 2002-03-06 · resigned 2003-12-02 - CONFAVREUX, Andre George — secretary · British · appointed 1997-07-30 · resigned 2000-01-18 - HEASON, Robert Andrew — secretary · British · appointed 2004-08-20 · resigned 2005-09-01 - HEHIR, Christopher Stephen — secretary · British · appointed 2000-10-02 · resigned 2002-03-05 - RANSON, Clifford — secretary · British · appointed 2000-01-18 · resigned 2000-10-02 - WHITTAKER & COMPANY LTD — corporate secretary · appointed 2005-09-01 · resigned 2005-12-01 - BAINES, Paul Simon — director · British · appointed 2002-11-25 · resigned 2003-12-02 - BARNETT, Robert Andrew — director · British · appointed 2013-09-18 · resigned 2016-09-14 - BEALE, Nicholas John — director · British · appointed 1997-12-05 · resigned 1999-06-01 - BURGESS, Susan Ann — director · British · appointed 1999-11-17 · resigned 2004-10-19 - CHAMBERS, Stephen Charles — director · British · appointed 2010-08-19 · resigned 2013-09-18 - CONFAVREUX, Andre George — director · British · appointed 1999-06-01 · resigned 1999-11-17 - COOK, Roisin Joan — director · Irish · appointed 1999-11-17 · resigned 2002-10-10 - DOCKERILL, Vanessa Claire — director · British · appointed 2018-12-11 · resigned 2020-07-19 - ELY, Nuala Anne — director · British · appointed 2014-10-08 · resigned 2016-08-31 - EVANS-EVANS, Simon James Piers, Mr. — director · British · appointed 2004-11-02 · resigned 2010-02-16 - GILLARD, Peter Henry — director · British · appointed 2002-10-10 · resigned 2004-07-18 ### Beneficial owners (Persons with Significant Control) - Lsref7 Brasilia Nimbus Park Limited — 25–50% shares · corporate PSC · Jersey — since 2025-11-13 - [Whitbread Group Plc](https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1) — 25–50% shares · corporate PSC · England — since 2016-06-30 - British Overseas Bank Nominees Limited And Wgtc Nominees Limited — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-11-13 - Rdn Industrials Limited — 25–50% shares · corporate PSC · England — ceased 2018-10-31 - [British Steel Pension Fund Trustee Limited](https://whiteintel.dev/entity/0bba7288-4995-47e1-9a90-b6feb0be1bbb) — 25–50% shares · corporate PSC · England — ceased 2017-01-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03414447 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03414447 ## 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 **HOUGHTON HALL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e8b27866-c609-5ec7-b85d-bd430966ea6f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HOUGHTON HALL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e8b27866-c609-5ec7-b85d-bd430966ea6f · Structured JSON: https://whiteintel.dev/api/public/dossier/e8b27866-c609-5ec7-b85d-bd430966ea6f._ _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"._