---
title: "ULTIUM BUSINESS OUTSOURCING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f51e8207-ef79-5d98-8f3d-e9e665c823c9
json: https://whiteintel.dev/api/public/dossier/f51e8207-ef79-5d98-8f3d-e9e665c823c9
identifier: oo:GB-COH-10278014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10278014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f51e8207-ef79-5d98-8f3d-e9e665c823c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f51e8207-ef79-5d98-8f3d-e9e665c823c9  

## Ownership & control

### Owners / controllers

- **Matthew William Saunders** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d3b860c8-da5b-4ad9-b8d0-b9ccc4e01d60
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **Patron (Bc) Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25d74dfa-3bf3-4d90-9ac8-82550a50b9d6

### Holdings / subsidiaries

- **BROOKFIELD ROSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec534aa0-4554-52ac-803b-23177b0fb829

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

A **3-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:** `10278014`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-14
- **Registered office:** Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom
- **SIC:** 99999

### Officers

- COLES, Catherine, Mrs. — director · British · appointed 2023-04-26
- STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. — director · Dutch · appointed 2026-03-31
- HULSKEN, James — secretary · appointed 2016-09-19 · resigned 2017-01-13
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-07-14 · resigned 2016-09-05
- AKEROYD, Kevin Douglas — director · American · appointed 2022-05-31 · resigned 2023-04-26
- DEL MAR, Sam Richard — director · British · appointed 2018-01-31 · resigned 2022-08-31
- FLANAGAN, Timothy John — director · British · appointed 2017-01-03 · resigned 2018-01-31
- GOLIO, Teresa Rose — director · American · appointed 2022-05-31 · resigned 2023-09-08
- HART, Roger — director · British · appointed 2016-07-14 · resigned 2016-09-05
- JAMES, Joseph — director · British · appointed 2016-09-19 · resigned 2018-01-31
- MINTURN, Frederick Karl — director · American · appointed 2018-01-31 · resigned 2021-12-23
- PARKER, James Robert — director · British · appointed 2017-01-03 · resigned 2017-02-14
- PRESTON, Andrew David — director · British · appointed 2016-09-19 · resigned 2022-01-05
- QUELLER, Penny Lea, Ms. — director · American · appointed 2025-01-14 · resigned 2026-03-31
- SANDERS, Matthew William — director · British · appointed 2016-09-19 · resigned 2018-01-31
- SMITH, Samantha Jane — director · British · appointed 2023-01-31 · resigned 2025-01-14
- WACHHOLZ, Michael — director · American · appointed 2022-01-05 · resigned 2022-11-01
- WALKER, John Laurence — director · British · appointed 2016-09-19 · resigned 2018-01-31
- WEBB, Shaun — director · British · appointed 2016-09-05 · resigned 2017-01-16
- A G SECRETARIAL LIMITED — corporate director · appointed 2016-07-14 · resigned 2016-09-05

### Beneficial owners (Persons with Significant Control)

- Patron (Bc) Bidco Limited — 75–100% shares · corporate PSC · England — since 2018-01-31
- Matthew William Saunders — 50–75% shares · individual PSC · United Kingdom — ceased 2018-01-31
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · England — ceased 2016-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10278014
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10278014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTIUM BUSINESS OUTSOURCING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f51e8207-ef79-5d98-8f3d-e9e665c823c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f51e8207-ef79-5d98-8f3d-e9e665c823c9._

_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"._