---
title: "FIVE FORTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eafa7765-8fcb-557b-a49c-d84cf15deba3
json: https://whiteintel.dev/api/public/dossier/eafa7765-8fcb-557b-a49c-d84cf15deba3
identifier: oo:GB-COH-06081313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIVE FORTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06081313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eafa7765-8fcb-557b-a49c-d84cf15deba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eafa7765-8fcb-557b-a49c-d84cf15deba3  

## Ownership & control

### Owners / controllers

- **Mr Lynden Philip Richardson** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9f440b2-b1ba-5424-8c18-56af94dcf54d
- **Mr Michael John Hill** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2c6a11e-b0b7-57ea-84b4-34c31a7778d6
- **Mr Andrew Robert Upton** (beneficial owner) — 50% — https://whiteintel.dev/entity/68391626-d91d-538b-b3d9-66090d16250e
- **Mr Mark Andrew Bottomley** (beneficial owner) — 50% — https://whiteintel.dev/entity/343d80f5-4fe0-52ac-b43d-8a58f2e4a01b
- **Mr Mark Andrew Bottomley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d36e86b-2ec8-40c1-b9ea-7915529ab802
- **Mr Andrew Robert Upton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4cca1d5b-b61f-41b9-bcb5-df4d70107a49
- **Mr Lynden Philip Richardson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/396a3eb4-7c71-4279-aa24-c04d54f1e279
- **Mr Michael John Hill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b72df43f-832d-4a9a-a17a-19edb559d4df

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

A **8-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:** `06081313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-05
- **Registered office:** 40 Kimbolton Road, Bedford, Beds, MK40 2NR
- **SIC:** 99999

### Officers

- UPTON, Andrew Robert — secretary · appointed 2022-04-25
- BOTTOMLEY, Mark Andrew — director · British · appointed 2022-04-25
- UPTON, Andrew Robert — director · British · appointed 2022-04-25
- HAND, Simon Lawrence — secretary · British · appointed 2007-02-15 · resigned 2007-03-12
- RICHARDSON, Lynden Philip — secretary · British · appointed 2007-03-12 · resigned 2022-04-25
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2007-02-05 · resigned 2007-02-15
- HILL, Michael John — director · British · appointed 2007-02-15 · resigned 2022-04-25
- RICHARDSON, Lynden Philip — director · British · appointed 2008-01-30 · resigned 2022-04-25
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2007-02-05 · resigned 2007-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Robert Upton — 25–50% shares · individual PSC · England — since 2022-04-25
- Mr Mark Andrew Bottomley — 25–50% shares · individual PSC · England — since 2022-04-25
- Mr Lynden Philip Richardson — 25–50% shares · individual PSC · England — ceased 2022-04-25
- Mr Michael John Hill — 25–50% shares · individual PSC · England — ceased 2022-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06081313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06081313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE FORTY LTD**. Human view: https://whiteintel.dev/entity/eafa7765-8fcb-557b-a49c-d84cf15deba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eafa7765-8fcb-557b-a49c-d84cf15deba3._

_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"._