---
title: "J.W. TATE & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67bd77e-ff5a-5e7a-aec4-a2f1db4e5af5
json: https://whiteintel.dev/api/public/dossier/f67bd77e-ff5a-5e7a-aec4-a2f1db4e5af5
identifier: oo:GB-COH-00857988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.W. TATE & SON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00857988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f67bd77e-ff5a-5e7a-aec4-a2f1db4e5af5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67bd77e-ff5a-5e7a-aec4-a2f1db4e5af5  

## Ownership & control

### Owners / controllers

- **DIGNITY SERVICES** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fc900da-6cfa-5049-9719-a96577b0fb52
- **Dignity Services** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dacee6af-a88b-4854-a639-817da787f9ec

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

A **12-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:** `00857988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1965-09-01
- **Registered office:** 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- **SIC:** 99999

### Officers

- BYNG-THORNE, Zillah Ellen — director · British · appointed 2024-06-01
- TATE, Emily Sarah — director · British · appointed 2025-07-11
- BULKELEY, Russell — secretary · British · appointed 1996-10-18 · resigned 1998-09-10
- DUNLOP, Jane — secretary · appointed 2025-07-11 · resigned 2026-01-09
- GEORGE, Timothy Francis — secretary · appointed 2018-11-08 · resigned 2023-07-31
- HALLYBONE, Michael John — secretary · British · resigned 1992-12-31
- HYMAN, Martin Barry — secretary · British · appointed 1998-09-10 · resigned 1999-03-25
- MAFFEI, Westley Anthony — secretary · appointed 2023-07-31 · resigned 2024-12-31
- PORTMAN, Richard Harry — secretary · British · appointed 2004-04-16 · resigned 2018-11-08
- TATE, Lee Joey — secretary · New Zealand · resigned 1996-10-18
- WILLIAMSON, Robert Douglas — secretary · British · appointed 1999-03-25 · resigned 2004-04-16
- BULLIANS, Jocelyn Margaret — director · New Zealand · resigned 1996-10-18
- CHANNON, Gary Andrew Scott — director · British · appointed 2022-04-01 · resigned 2022-11-16
- DAVIDSON, Kate Alexandra — director · British · appointed 2022-02-06 · resigned 2024-01-31
- EAMES, Angela — director · British · appointed 2022-11-10 · resigned 2023-06-28
- EDWARDS, Nicholas John — director · British · appointed 2024-01-31 · resigned 2024-06-01
- HINDLEY, Peter Talbot — director · British · appointed 1996-10-18 · resigned 2008-12-29
- JUDD, Andrew — director · British · appointed 2020-12-14 · resigned 2022-04-01
- LATHBURY, Alan — director · British · appointed 2020-12-14 · resigned 2022-02-06
- LEROUGE, Philippe William Claude — director · French · appointed 1996-10-18 · resigned 2002-02-10

### Beneficial owners (Persons with Significant Control)

- [Dignity Services](https://whiteintel.dev/entity/dacee6af-a88b-4854-a639-817da787f9ec) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00857988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00857988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.W. TATE & SON LIMITED**. Human view: https://whiteintel.dev/entity/f67bd77e-ff5a-5e7a-aec4-a2f1db4e5af5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f67bd77e-ff5a-5e7a-aec4-a2f1db4e5af5._

_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"._