--- title: "TACTIC HUB LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ebccbbbd-f128-5bfb-8d53-d758e0878d9a json: https://whiteintel.dev/api/public/dossier/ebccbbbd-f128-5bfb-8d53-d758e0878d9a identifier: oo:GB-COH-03895363 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TACTIC HUB LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03895363` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ebccbbbd-f128-5bfb-8d53-d758e0878d9a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebccbbbd-f128-5bfb-8d53-d758e0878d9a ## Ownership & control ### Owners / controllers - **CHAMPALL CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec6a88f7-72f0-580d-92a4-34826f8fe6d6 - **TACTIC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ee96015-776d-546c-b07d-6ac5a3a299dc - **CHAMPALL CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec6a88f7-72f0-580d-92a4-34826f8fe6d6 - **1SPATIAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658 - **1SPATIAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658 - **TACTIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ee96015-776d-546c-b07d-6ac5a3a299dc ### Holdings / subsidiaries - **HUDSON FINTECH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0fb296d-28cc-59cf-bd99-465531f47faa - **HUDSON FINTECH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0fb296d-28cc-59cf-bd99-465531f47faa ### UBO chain (walk to the ultimate owner) A **21-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:** `03895363` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1999-12-16 - **Registered office:** Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England - **SIC:** 62020 ### Officers - WALLISS, Michael Dean — director · British · appointed 2012-07-03 - ATLAS, Laurence — secretary · British · appointed 2000-01-12 · resigned 2000-02-04 - NEWBOULT, Mark Leonard — secretary · appointed 2013-08-14 · resigned 2015-07-24 - WALLACE, Susan Margaret — secretary · appointed 2017-08-15 · resigned 2018-03-14 - WELLER, Peter John — secretary · British · appointed 2004-02-03 · resigned 2013-08-13 - [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2015-09-16 · resigned 2017-08-15 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-16 · resigned 2000-01-12 - WALGATE SERVICES LIMITED — corporate secretary · appointed 2000-02-04 · resigned 2004-02-03 - ADLAN, Boris — director · British · appointed 2000-07-27 · resigned 2009-11-19 - ATLAS, Laurence — director · British · appointed 2000-01-12 · resigned 2000-02-04 - BATTLES, Mark Barney — director · British · appointed 2011-11-01 · resigned 2013-04-04 - BRADBURN, Martin Anthony — director · British · appointed 2012-11-26 · resigned 2014-03-18 - ELLIOTT, Mark Westcombe — director · British · appointed 2013-05-20 · resigned 2015-07-24 - ELLIOTT, Tom John — director · British Australian · appointed 2001-03-04 · resigned 2002-08-23 - HANKE, Marcus Nigel — director · British · appointed 2015-07-24 · resigned 2016-12-30 - HANKE, Marcus Nigel — director · British · appointed 2011-11-01 · resigned 2012-11-26 - JAQUES, Richard Charles — director · British · appointed 2007-06-01 · resigned 2010-01-31 - JOHNSON, Miles Stanley Clewley — director · British · appointed 2013-08-01 · resigned 2015-07-24 - LISTER, Jeremy Peter — director · British · appointed 2007-11-13 · resigned 2011-10-31 - MARENGO, Evan Richard — director · British · appointed 2000-01-12 · resigned 2001-07-16 ### Beneficial owners (Persons with Significant Control) - [Tactic Holdings Limited](https://whiteintel.dev/entity/6ee96015-776d-546c-b07d-6ac5a3a299dc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Champall Consultancy Limited](https://whiteintel.dev/entity/ec6a88f7-72f0-580d-92a4-34826f8fe6d6) — 75–100% shares · corporate PSC · England — ceased 2020-01-13 - [1spatial Plc](https://whiteintel.dev/entity/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03895363 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03895363 ## 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 **TACTIC HUB LIMITED** — https://whiteintel.dev/entity/ebccbbbd-f128-5bfb-8d53-d758e0878d9a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TACTIC HUB LIMITED**. Human view: https://whiteintel.dev/entity/ebccbbbd-f128-5bfb-8d53-d758e0878d9a · Structured JSON: https://whiteintel.dev/api/public/dossier/ebccbbbd-f128-5bfb-8d53-d758e0878d9a._ _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"._