Who owns THORNLEASE LIMITED?

In the current sources, THORNLEASE LIMITED is connected to Russel Craig Tatham, John Robert Sharpe, Mr David Tony Cresswell, Ms Katherine Megan Underwood, Mr David Tony Cresswell and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORNLEASE LIMITED's risk level?

WhiteIntel flags THORNLEASE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THORNLEASE LIMITED appear across sources?

THORNLEASE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THORNLEASE LIMITED

Name: THORNLEASE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THORNLEASE LIMITED, Company, GB

THORNLEASE LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02592211). UBO chain traced 10 hops, 10 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02592211Inc. 15 Mar 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-03-15
Legal form: ltd
Activity: 98000
Registered office: 15 Sylvan Road, Wanstead, London, E11 1QL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THORNLEASE LIMITED
- Russel Craig Tatham· beneficial owner50%· via OpenOwnership
- John Robert Sharpe· beneficial owner50%· via OpenOwnership
- Mr David Tony Cresswell· beneficial owner50%· via OpenOwnership
- Ms Katherine Megan Underwood· beneficial owner50%· via OpenOwnership
- Mr David Tony Cresswell· beneficial owner37.5%· via CH PSC
- John Robert Sharpe· beneficial owner37.5%· via CH PSC
- Russel Craig Tatham· beneficial owner37.5%· via CH PSC
- Mrs Elizabeth May Mccarthy· beneficial owner37.5%· via CH PSC
- Miss Elena Sukhova· beneficial owner37.5%· via CH PSC
- Ms Katherine Megan Underwood· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on THORNLEASE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02592211
Status: active
Type: ltd
Incorporated: 1991-03-15
Registered office: 15 Sylvan Road, Wanstead, London, E11 1QL, England
SIC: 98000

/04

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCCARTHY, Elizabeth May
- director · British · appointed 2025-03-25 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-25 · CH · PSC register
●
MCCARTHY, Grant Alexander
- director · British · appointed 2025-03-25 · Companies House
●
SUKHOVA, Elena
- secretary · appointed 2025-03-25 · Companies House
- director · British · appointed 2022-03-29 · Companies House
- individual PSC · 25–50% shares · England · since 2022-03-29 · CH · PSC register
●
UNDERWOOD, Katherine Megan
- director · British · appointed 2024-01-01 · Companies House
- individual PSC · 25–50% shares · England · since 2024-01-01 · CH · PSC register
●
BAUDAINS, Andrew Jonathan
- director · British · appointed 1992-01-05 · resigned · Companies House
●
COHEN, Violet
- nominee director · British · appointed 1991-03-15 · resigned · Companies House
●
CRESSWELL, David
- secretary · appointed 2011-08-10 · resigned · Companies House
●
CRESSWELL, David Tony
- director · British · appointed 2015-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-01 · CH · PSC register
●
DAWSON, John William
- secretary · British · appointed 1991-03-15 · resigned · Companies House
- director · British · appointed 1991-03-15 · resigned · Companies House
●
EBB, Christine
- director · British · appointed 1992-01-05 · resigned · Companies House
●
John Robert Sharpe
- individual PSC · 25–50% shares · England · ceased 2021-12-20 · CH · PSC register
●
JOLLY, Gordon
- director · British · appointed 1991-03-15 · resigned · Companies House
●
JONES, Victoria Jeanette
- secretary · British · appointed 1999-10-02 · resigned · Companies House
●
LEMAITRE, Helen Claire
- director · British · appointed 2004-06-11 · resigned · Companies House
●
OSMAN, Emine Kayacan
- secretary · Turkish · appointed 1992-01-05 · resigned · Companies House
- secretary · Turkish · resigned · Companies House
●
RM REGISTRARS LIMITED
- corporate nominee secretary · appointed 1991-03-15 · resigned · Companies House
●
ROLFE, Daniel James
- director · British · appointed 1999-11-21 · resigned · Companies House
●
TATHAM, Russel Craig
- secretary · British · appointed 2000-11-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-03-25 · CH · PSC register

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THORNLEASE LIMITED?: In the current sources, THORNLEASE LIMITED is connected to Russel Craig Tatham, John Robert Sharpe, Mr David Tony Cresswell, Ms Katherine Megan Underwood, Mr David Tony Cresswell and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORNLEASE LIMITED's risk level?: WhiteIntel flags THORNLEASE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORNLEASE LIMITED appear across sources?: THORNLEASE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORNLEASE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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