---
title: "TRUSTEDHOUSESITTERS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e99ad0f5-d762-5804-83ff-be7f26fc23c9
json: https://whiteintel.dev/api/public/dossier/e99ad0f5-d762-5804-83ff-be7f26fc23c9
identifier: oo:GB-COH-11360475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTEDHOUSESITTERS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11360475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e99ad0f5-d762-5804-83ff-be7f26fc23c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e99ad0f5-d762-5804-83ff-be7f26fc23c9  

## Ownership & control

### Owners / controllers

- **Mr Timothy James Lyons** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c26ff04-4bc8-532a-9388-6fba30bb4812
- **Miss Rachel Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/62efc04a-5703-5711-afff-541aec208710
- **Mr Andrew William Peck** (beneficial owner) — 50% — https://whiteintel.dev/entity/38456599-2852-5684-b7c4-3516946bb5cb
- **FELIX BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42be080f-5af6-5f4e-99ea-fca4c3edaf7b
- **ROCKPOOL INVESTMENT NOMINEE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e9bdb90c-6986-5534-8a01-8fae184c10ed
- **Mr Timothy James Lyons** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d0d64b7-c092-4b13-b54d-580366b6b632
- **Miss Rachel Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef4e4ba1-6fbe-42fd-8333-375a2023307b
- **Mr Andrew William Peck** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd6b146a-3648-4d0e-a053-e27ead23a3bc
- **FELIX BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42be080f-5af6-5f4e-99ea-fca4c3edaf7b

### Holdings / subsidiaries

- **TRUSTEDHOUSESITTERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/841a1614-f7ac-5956-8905-2aae6307d0d4
- **TRUSTEDHOUSESITTERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/841a1614-f7ac-5956-8905-2aae6307d0d4

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

A **15-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:** `11360475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-14
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, United Kingdom
- **SIC:** 64209

### Officers

- POOLE, Martin — director · British · appointed 2023-12-18
- PRIOR, Mathew Roger — director · British · appointed 2020-01-23
- KEERS, Catherine Jane — director · British · appointed 2019-09-17 · resigned 2024-12-12
- LAVENDER, Joanna Susan — director · British · appointed 2023-12-18 · resigned 2024-12-31
- LYONS, Timothy James — director · British · appointed 2018-05-14 · resigned 2019-09-17
- MARTIN, Rachel — director · British · appointed 2018-05-14 · resigned 2023-12-18
- PECK, Andrew William — director · British · appointed 2018-05-14 · resigned 2023-12-18

### Beneficial owners (Persons with Significant Control)

- [Felix Bidco Limited](https://whiteintel.dev/entity/42be080f-5af6-5f4e-99ea-fca4c3edaf7b) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-18
- [Rockpool](https://whiteintel.dev/entity/e9bdb90c-6986-5534-8a01-8fae184c10ed) — 50–75% shares · corporate PSC · United Kingdom — ceased 2018-10-18
- Mr Timothy James Lyons — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-18
- Miss Rachel Martin — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-18
- Mr Andrew William Peck — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11360475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11360475

## 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 **TRUSTEDHOUSESITTERS GROUP LTD** — https://whiteintel.dev/entity/e99ad0f5-d762-5804-83ff-be7f26fc23c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTEDHOUSESITTERS GROUP LTD**. Human view: https://whiteintel.dev/entity/e99ad0f5-d762-5804-83ff-be7f26fc23c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e99ad0f5-d762-5804-83ff-be7f26fc23c9._

_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"._