---
title: "WBA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a1e341-36bd-5157-90e0-38f0fee03a31
json: https://whiteintel.dev/api/public/dossier/f8a1e341-36bd-5157-90e0-38f0fee03a31
identifier: oo:GB-COH-00546864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WBA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00546864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8a1e341-36bd-5157-90e0-38f0fee03a31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a1e341-36bd-5157-90e0-38f0fee03a31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WBA GROUP LIMITED** — GLEIF · `lei:213800TVCVR97LHQC449` — https://whiteintel.dev/entity/5b92a73a-c2d9-5102-83da-56279342aff2

## Ownership & control

### Owners / controllers

- **WBA HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83d5603d-a1a8-599f-814e-0acd163f52ce
- **WBA HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83d5603d-a1a8-599f-814e-0acd163f52ce

### Holdings / subsidiaries

- **ALLIANCE BMP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acd96440-bfb7-50ba-8711-234fe04e9bb3
- **ALLIANCE BMP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acd96440-bfb7-50ba-8711-234fe04e9bb3

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

A **20-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:** `00546864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1955-03-30
- **Registered office:** Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
- **SIC:** 70100

### Officers

- DUNN, Mathew James — director · British · appointed 2025-07-23
- JEFFERIES, Daniel Bruce — director · British · appointed 2026-04-01
- PATEMAN, Philip James — director · British · appointed 2026-04-01
- GOODENOUGH, Adrian John — secretary · British · appointed 2003-06-25 · resigned 2003-09-08
- GOODENOUGH, Adrian John — secretary · British · resigned 1999-02-01
- PAGNI, Marco — secretary · British · appointed 2003-09-08 · resigned 2007-12-03
- STANDISH, Frank — secretary · Irish · appointed 2007-12-03 · resigned 2026-02-17
- AU COSEC LIMITED — corporate secretary · appointed 1999-02-01 · resigned 2003-06-25
- BARRA, Ornella — director · Italian · appointed 2003-06-16 · resigned 2009-07-13
- CLARE, Aidan Gerard — director · Irish · appointed 2011-01-17 · resigned 2022-02-22
- COOPER, Geoffrey Ian — director · British · appointed 1999-09-24 · resigned 2004-07-29
- DELVE, Martin Christopher — director · British · appointed 2009-07-13 · resigned 2017-02-06
- DRAKE, Kate Charlotte — director · British · appointed 2022-02-22 · resigned 2023-09-26
- DUNCAN, Stephen William — director · British · appointed 2003-06-16 · resigned 2009-07-13
- FAIRWEATHER, George Rollo — director · British · appointed 2003-06-16 · resigned 2009-07-13
- HARRIS, Jeffery Francis — director · British · appointed 1999-09-24 · resigned 2003-04-09
- HARRIS, Jeffery Francis — director · British · resigned 1994-04-22
- HARRIS, Omorlie — director · American · appointed 2022-02-22 · resigned 2025-07-23
- HART, William Henry — director · British · resigned 1994-04-22
- JENNINGS, Clare Louisa Minnie, Mrs. — director · British · appointed 2020-12-22 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Wba Holdings 1 Limited](https://whiteintel.dev/entity/83d5603d-a1a8-599f-814e-0acd163f52ce) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00546864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00546864

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WBA GROUP LIMITED** — https://whiteintel.dev/entity/f8a1e341-36bd-5157-90e0-38f0fee03a31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WBA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f8a1e341-36bd-5157-90e0-38f0fee03a31 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a1e341-36bd-5157-90e0-38f0fee03a31._

_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"._