---
title: "FALLBASE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5fc319-dae0-5aab-b87e-460cb7682c10
json: https://whiteintel.dev/api/public/dossier/ee5fc319-dae0-5aab-b87e-460cb7682c10
identifier: oo:GB-COH-10341270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALLBASE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10341270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee5fc319-dae0-5aab-b87e-460cb7682c10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5fc319-dae0-5aab-b87e-460cb7682c10  

## Ownership & control

### Owners / controllers

- **THAMES VALLEY VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6faf18bd-594f-5373-8917-8d34a4b5eaf1
- **Oakland Development Capital Fund Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cad663b-5c39-4cd3-b652-2e69e347e0d5

### Holdings / subsidiaries

- **SINKS AND THINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f13bc94c-16e3-5131-b5e1-1a02a2d1d084
- **SINKS AND THINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f13bc94c-16e3-5131-b5e1-1a02a2d1d084

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

A **6-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:** `10341270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-22
- **Registered office:** 130 High Street, Marlborough, SN8 1LZ, England
- **SIC:** 64209

### Officers

- BOHANE, Sarah — secretary · appointed 2018-10-17
- KENNETH, Fiona Katharine — director · British · appointed 2022-05-26
- KENNETH, Murray Gordon — director · British · appointed 2025-05-16
- HAYWARD, David Michael Frederick — director · British · appointed 2016-08-22 · resigned 2018-02-21
- KENNETH, Gordon Alexander — director · British · appointed 2016-08-22 · resigned 2025-05-16
- KENNETH, Murray — director · British · appointed 2016-08-22 · resigned 2021-02-12
- TATE, Michael John — director · British · appointed 2016-08-22 · resigned 2022-05-06

### Beneficial owners (Persons with Significant Control)

- [Thames Valley Ventures Limited](https://whiteintel.dev/entity/6faf18bd-594f-5373-8917-8d34a4b5eaf1) — 75–100% shares · corporate PSC · England — since 2023-01-31
- [Oakland Development Capital Fund Limited](https://whiteintel.dev/entity/3cad663b-5c39-4cd3-b652-2e69e347e0d5) — 25–50% shares · corporate PSC · Channel Islands — ceased 2018-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10341270
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10341270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALLBASE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ee5fc319-dae0-5aab-b87e-460cb7682c10 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5fc319-dae0-5aab-b87e-460cb7682c10._

_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"._