---
title: "GLENFALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e84a76-bf0b-59ba-904f-cb79fb2dcd16
json: https://whiteintel.dev/api/public/dossier/f6e84a76-bf0b-59ba-904f-cb79fb2dcd16
identifier: oo:GB-COH-03159806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLENFALL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03159806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6e84a76-bf0b-59ba-904f-cb79fb2dcd16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e84a76-bf0b-59ba-904f-cb79fb2dcd16  

## Ownership & control

### Owners / controllers

- **CROWNCHARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/27eb898e-99df-538a-98e4-ec63f5cb4355
- **FNTC THIRD NOMINEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82
- **CROWNCHARM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27eb898e-99df-538a-98e4-ec63f5cb4355
- **FNTC THIRD NOMINEE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82

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

1. **CROWNCHARM LIMITED** — beneficial owner 50% → *GLENFALL LIMITED*
1. **FNTC THIRD NOMINEE LIMITED** — beneficial owner 50% → *GLENFALL LIMITED*
1. **CROWNCHARM LIMITED** — beneficial owner 37.5% → *GLENFALL LIMITED*
1. **FNTC THIRD NOMINEE LIMITED** — beneficial owner 37.5% → *GLENFALL LIMITED*
2. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *CROWNCHARM LIMITED*
2. **ALTI RE LIMITED** — beneficial owner 75% → *CROWNCHARM LIMITED*
2. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *CROWNCHARM LIMITED*
2. **ALTI RE LIMITED** — beneficial owner 62.5% → *CROWNCHARM LIMITED*
2. **FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED** — beneficial owner 100% → *FNTC THIRD NOMINEE LIMITED*
2. **FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED** — beneficial owner 87.5% → *FNTC THIRD NOMINEE LIMITED*
3. **ALTI RE LIMITED** — beneficial owner 75% → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **ALTI RE LIMITED** — beneficial owner 62.5% → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED** — beneficial owner 100% → *ALTI RE LIMITED*
3. **Alti Asset Management Holdings 2 Limited** — beneficial owner 87.5% → *ALTI RE LIMITED*
3. **Mr Michael Reame Fullerlove** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Miles Churchill Green** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Paul David Hunston** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Matthew Peter Shayle** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **WIGGIN OSBORNE FULLERLOVE LLP** — beneficial owner 87.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Michael Reame Fullerlove** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Miles Churchill Green** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Paul David Hunston** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
4. **Sheikh Jassim Al-Thani** — beneficial owner 50% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Mr Sai Hong Yeung** — beneficial owner 50% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **ALTI ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Sheikh Jassim Al-Thani** — beneficial owner 37.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Mr Sai Hong Yeung** — beneficial owner 37.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **ALTI ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
5. **Mr Robert James Stanley Burton** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **KASHMIRPUR LIMITED** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **Mr Robert James Stanley Burton** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **Alti Global Holdco, Inc.** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
6. **Dr Abdul Manaf** — beneficial owner → *KASHMIRPUR LIMITED*
6. **Dr Abdul Manaf** — beneficial owner → *KASHMIRPUR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03159806`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1996-02-15
- **Registered office:** 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- **SIC:** 74990

### Officers

- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1999-01-01
- BROOMHEAD, Philip Michael — director · British · appointed 2022-01-17
- GRAHAM, Janette Patricia — director · British · appointed 2025-06-25
- SCOTT, Brigit, Mrs. — director · British · appointed 2003-10-01
- PENROSE, Lee Wright — secretary · British · appointed 1996-02-15 · resigned 1999-01-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-15 · resigned 1996-02-15
- ALDRIDGE, Martyn Thomas — director · British · appointed 1996-02-15 · resigned 1996-11-01
- BROOMHEAD, Philip Michael — director · British · appointed 1996-11-01 · resigned 2002-05-31
- GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 1996-11-01 · resigned 2002-05-31
- MCLEAN, Alistair Charles Peter — director · British · appointed 1997-03-20 · resigned 2000-04-14
- MULLER, Mark Alan — director · South African · appointed 2002-05-31 · resigned 2003-10-01
- PENROSE, Lee Wright — director · British · appointed 1996-02-15 · resigned 1996-11-01
- POSTLETHWAITE, Maurice James, Mr. — director · British · appointed 2002-05-31 · resigned 2025-06-25
- WATTERSON, John Michael — director · British · appointed 1996-02-15 · resigned 1996-11-01
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1996-02-15 · resigned 1996-02-15

### Beneficial owners (Persons with Significant Control)

- [Crowncharm Limited](https://whiteintel.dev/entity/27eb898e-99df-538a-98e4-ec63f5cb4355) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Fntc Third Nominee Limited](https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03159806
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03159806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENFALL LIMITED**. Human view: https://whiteintel.dev/entity/f6e84a76-bf0b-59ba-904f-cb79fb2dcd16 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e84a76-bf0b-59ba-904f-cb79fb2dcd16._

_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"._