---
title: "BW TRUSTEES (CHELTENHAM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebce2156-eaa8-4a29-be2e-84c5f38e79f8
json: https://whiteintel.dev/api/public/dossier/ebce2156-eaa8-4a29-be2e-84c5f38e79f8
identifier: gb-coh:02569561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BW TRUSTEES (CHELTENHAM) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02569561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebce2156-eaa8-4a29-be2e-84c5f38e79f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebce2156-eaa8-4a29-be2e-84c5f38e79f8  

## Ownership & control

### Owners / controllers

- **Paul Higgs** (beneficial owner) — https://whiteintel.dev/entity/108c9a1b-d2f1-4f10-b3ff-e456fcb95bc4
- **Lisa Anne Mcminn** (beneficial owner) — https://whiteintel.dev/entity/e3a2f94e-1171-439c-886f-f0aac971694b
- **Trevor Harvey** (beneficial owner) — https://whiteintel.dev/entity/0128c2a2-a79c-4a31-8932-cc06bc307bb7
- **Mark Russell Pipe** (beneficial owner) — https://whiteintel.dev/entity/e89a3328-a3ed-4cd4-9c07-7bb8ed64b1f6
- **Julia Mary Bassett** (beneficial owner) — https://whiteintel.dev/entity/4dffb22b-f6d1-48e5-a15d-6514240fdf58
- **BARNETT WADDINGHAM LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c

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

A **85-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:** `02569561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-12-19
- **Registered office:** Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
- **SIC:** 65300

### Officers

- MANNING, Graeme Robert — secretary · appointed 2025-11-17
- DERRY, Laura Louise — director · British · appointed 2020-06-01
- GEARY, Rachel — director · British · appointed 2020-06-01
- HUNTER, Robert Spence — director · British · appointed 2025-06-01
- JONES, Ian Howard — director · British · appointed 2020-03-23
- PIPE, Mark Russell — director · British · appointed 2014-06-16
- ROBERTS, Andrew David — director · British · appointed 2020-03-23
- RUSHTON, Kathryn Christina — director · British · appointed 2020-03-23
- WHITE, Lisa Helen — director · British · appointed 2022-06-01
- BROADHURST, Anthony — secretary · appointed 2012-01-12 · resigned 2025-11-17
- FLYNN, John Patrick — secretary · appointed 2009-11-01 · resigned 2012-01-12
- GIBBONS, David Victor — nominee secretary · British · resigned 2004-07-30
- KYLE, Patricia Anne — secretary · British · appointed 2004-08-01 · resigned 2009-10-30
- ADAMS, Derek William — director · British · appointed 2003-05-01 · resigned 2004-07-30
- BASSETT, Julia Mary — director · British · appointed 2003-04-11 · resigned 2024-10-21
- BRIDGER, Jonathan Michael — director · British · appointed 2003-04-11 · resigned 2010-02-05
- EVANS, Fiona Maria — director · British · resigned 1993-01-12
- GIBBONS, David Victor — nominee director · British · resigned 2000-07-28
- HAGUE, Andrew Graham — director · British · appointed 2020-03-23 · resigned 2025-03-28
- HARVEY, Trevor — director · British · appointed 2010-02-05 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Barnett Waddingham Llp](https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Paul Higgs — significant influence or control · individual PSC — ceased 2016-04-06
- Lisa Anne Mcminn — significant influence or control · individual PSC — ceased 2016-04-06
- Trevor Harvey — significant influence or control · individual PSC — ceased 2016-04-06
- Mark Russell Pipe — significant influence or control · individual PSC — ceased 2016-04-06
- Julia Mary Bassett — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02569561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BW TRUSTEES (CHELTENHAM) LIMITED**. Human view: https://whiteintel.dev/entity/ebce2156-eaa8-4a29-be2e-84c5f38e79f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebce2156-eaa8-4a29-be2e-84c5f38e79f8._

_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"._