---
title: "HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa68228b-4b3f-5da3-becc-169fe0592f69
json: https://whiteintel.dev/api/public/dossier/fa68228b-4b3f-5da3-becc-169fe0592f69
identifier: oo:GB-COH-10865954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10865954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa68228b-4b3f-5da3-becc-169fe0592f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa68228b-4b3f-5da3-becc-169fe0592f69  

## Ownership & control

### Owners / controllers

- **Mark Alan Booth** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd5de367-0c89-55e3-999e-8f19f954c3d9
- **Ms Kelly Sharman** (beneficial owner) — 50% — https://whiteintel.dev/entity/81317884-615a-5dc0-8946-34e242f4f531
- **Mr Robin Dorey Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b11ffef-36bc-5ff6-abeb-6c8ff8de4b1f
- **Mr Daniel Holloway** (beneficial owner) — 50% — https://whiteintel.dev/entity/99501d4e-3c32-5211-94bc-40123a68b802
- **Mark Alan Booth** (beneficial owner) — https://whiteintel.dev/entity/d5f35e70-3765-4d57-b470-7e339444bed5
- **Ms Kelly Sharman** (beneficial owner) — https://whiteintel.dev/entity/7b949e93-7e91-4b66-a111-8cbbff8c2ba7
- **Mr Daniel Holloway** (beneficial owner) — https://whiteintel.dev/entity/ea30ba35-86a6-45f1-8aa5-2da9d3bbc3fa
- **Mr Robin Dorey Harris** (beneficial owner) — https://whiteintel.dev/entity/5785e351-b6ef-4b86-8e10-d1976b7c9ae2

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

A **8-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:** `10865954`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2017-07-14
- **Registered office:** Unit A5, Optimum Road, Swadlincote, DE11 0WT, England
- **SIC:** 98000

### Officers

- [GROUND SOLUTIONS UK LIMITED](https://whiteintel.dev/entity/71e35550-302d-533d-b466-607cdb45bc28) — corporate secretary · appointed 2021-09-03
- PETT, Michael — director · British · appointed 2024-09-01
- [PITSEC LIMITED](https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9) — corporate secretary · appointed 2017-07-14 · resigned 2021-05-13
- BOOTH, Mark Alan — director · British · appointed 2017-07-14 · resigned 2021-05-13
- EVEREST, Richard John — director · British · appointed 2018-04-06 · resigned 2021-05-13
- HARRIS, Robin Dorey — director · British · appointed 2021-05-13 · resigned 2024-08-31
- HOLLOWAY, Daniel Alan — director · British · appointed 2021-05-13 · resigned 2024-08-31
- SHARMAN, Kelly — director · British · appointed 2017-07-14 · resigned 2021-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Holloway — 25–50% votes · individual PSC · England — ceased 2024-08-31
- Mr Robin Dorey Harris — 25–50% votes · individual PSC · England — ceased 2024-08-19
- Mark Alan Booth — 25–50% votes · individual PSC · England — ceased 2021-05-13
- Ms Kelly Sharman — 25–50% votes · individual PSC · England — ceased 2021-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10865954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10865954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fa68228b-4b3f-5da3-becc-169fe0592f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa68228b-4b3f-5da3-becc-169fe0592f69._

_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"._