---
title: "19 PARK ROAD MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab8cb44-e428-5aa9-9ff0-7c6b25fefe64
json: https://whiteintel.dev/api/public/dossier/eab8cb44-e428-5aa9-9ff0-7c6b25fefe64
identifier: oo:GB-COH-08869076
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 19 PARK ROAD MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08869076`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eab8cb44-e428-5aa9-9ff0-7c6b25fefe64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab8cb44-e428-5aa9-9ff0-7c6b25fefe64  

## Ownership & control

### Owners / controllers

- **Mr Mark Jason Thomas** (beneficial owner) — https://whiteintel.dev/entity/b3ccf520-9249-5e57-9fc3-8590fec8a748
- **Mr Russell Beswick** (beneficial owner) — https://whiteintel.dev/entity/1e1bf407-b7d5-50db-a6df-6e5cbdb9bcea
- **Adrian Archer Hodnett** (beneficial owner) — https://whiteintel.dev/entity/28a57a31-23e4-5ed3-8e32-1ed54ac7b3ff
- **Mrs Caroline Stacey Nicholls** (beneficial owner) — https://whiteintel.dev/entity/e22962cb-18e5-578b-ae60-22b627c906f8
- **Mr Adam Nicholas Poole** (beneficial owner) — https://whiteintel.dev/entity/950a52ef-c9d7-53ff-9fd0-071a1e2b70ca
- **Mrs Margaret Pearl Gault Katz** (beneficial owner) — https://whiteintel.dev/entity/b7e98bd5-166b-5939-8683-16295dd87b61
- **Mr Adrian Archer Hodnett** (beneficial owner) — https://whiteintel.dev/entity/d11ebbad-17b5-4b71-86a5-67c1b30da589
- **Mrs Caroline Stacey Nicholls** (beneficial owner) — https://whiteintel.dev/entity/71235819-451b-4730-977a-7c1f78a587cf
- **Mr Adam Nicholas Poole** (beneficial owner) — https://whiteintel.dev/entity/2e993052-b413-44a0-9c05-40b6699a0b0c
- **Mrs Margaret Pearl Gault Katz** (beneficial owner) — https://whiteintel.dev/entity/4730254c-5f12-4190-b9a8-19fdb0146791
- **Mr Mark Jason Thomas** (beneficial owner) — https://whiteintel.dev/entity/4cbfe44b-228e-40f4-81bc-7a2c549d9d02
- **Mr Russell Beswick** (beneficial owner) — https://whiteintel.dev/entity/fe80bc7a-ceb2-4412-a9f9-9641117d643e
- **Mrs Gail Deborah Fay** (beneficial owner) — https://whiteintel.dev/entity/be9e4fcb-2049-4583-a6da-b3f58abd2a1e

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

1. **Mr Mark Jason Thomas** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mr Russell Beswick** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Adrian Archer Hodnett** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mrs Caroline Stacey Nicholls** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mr Adam Nicholas Poole** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mrs Margaret Pearl Gault Katz** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mr Adrian Archer Hodnett** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mrs Caroline Stacey Nicholls** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mr Adam Nicholas Poole** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mrs Margaret Pearl Gault Katz** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mr Mark Jason Thomas** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mr Russell Beswick** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*
1. **Mrs Gail Deborah Fay** — beneficial owner → *19 PARK ROAD MANAGEMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08869076`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-30
- **Registered office:** Basement Flat, 19 Park Road, Bexhill-On-Sea, TN39 3HZ, England
- **SIC:** 98000

### Officers

- FAY, Gail Deborah — director · British · appointed 2024-12-18
- KATZ, Margaret Pearl Gault — director · British · appointed 2020-12-09
- PATEL, Nishita — director · British · appointed 2026-03-25
- THOMAS, Mark Jason — director · British · appointed 2022-06-28
- KATZ, Pearl Margaret Gault — secretary · appointed 2020-12-14 · resigned 2020-12-14
- BESWICK, Russell Brett — director · British · appointed 2014-01-30 · resigned 2020-12-09
- HODNETT, Adrian Archer — director · British · appointed 2021-05-07 · resigned 2026-03-25
- HODNETT, Adrian Archer — director · British · appointed 2020-12-09 · resigned 2021-04-27
- NICHOLLS, Caroline Stacey — director · British · appointed 2021-05-07 · resigned 2022-06-28
- NICHOLLS, Caroline Stacey — director · British · appointed 2020-12-09 · resigned 2021-04-27
- POOLE, Adam Nicholas — director · British · appointed 2020-12-09 · resigned 2024-12-18

### Beneficial owners (Persons with Significant Control)

- Mrs Gail Deborah Fay — significant influence or control · individual PSC · England — since 2024-12-18
- Mr Mark Jason Thomas — significant influence or control · individual PSC · United Kingdom — since 2022-06-28
- Mrs Margaret Pearl Gault Katz — significant influence or control · individual PSC · England — since 2020-12-10
- Mr Adrian Archer Hodnett — significant influence or control · individual PSC · South Africa — ceased 2026-02-25
- Mr Adam Nicholas Poole — significant influence or control · individual PSC · England — ceased 2024-12-18
- Mrs Caroline Stacey Nicholls — significant influence or control · individual PSC · France — ceased 2022-06-28
- Mr Russell Beswick — significant influence or control · individual PSC — ceased 2018-12-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08869076
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08869076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **19 PARK ROAD MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/eab8cb44-e428-5aa9-9ff0-7c6b25fefe64 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab8cb44-e428-5aa9-9ff0-7c6b25fefe64._

_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"._