--- title: "SWANSEA TPS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fa6dbeed-7622-5f0c-be65-5b70bfd36d72 json: https://whiteintel.dev/api/public/dossier/fa6dbeed-7622-5f0c-be65-5b70bfd36d72 identifier: oo:GB-COH-06283589 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SWANSEA TPS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06283589` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fa6dbeed-7622-5f0c-be65-5b70bfd36d72 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6dbeed-7622-5f0c-be65-5b70bfd36d72 ## Ownership & control ### Owners / controllers - **Mr Richard Gwilym Seaward** (beneficial owner) — https://whiteintel.dev/entity/0aa82bdc-1133-511c-86cc-da5473bfbc64 - **Mr Julian Harrington** (beneficial owner) — https://whiteintel.dev/entity/e0de7c48-ddff-5104-8c38-625909b11fba - **Mrs Leanne Smith** (beneficial owner) — https://whiteintel.dev/entity/1269f53f-0e65-5bab-b13e-caf82b956c92 - **Mrs Judith Sadler** (beneficial owner) — https://whiteintel.dev/entity/e3f4f164-aa37-5ca9-91b8-dead8fac63e6 - **Mr Jeremy Phillips** (beneficial owner) — https://whiteintel.dev/entity/1ac5fc63-68b7-5872-ab7d-36b8de8758b0 - **Mr Edward Ellis** (beneficial owner) — https://whiteintel.dev/entity/2ecf98bf-5133-5ae3-8291-7f9af7721314 - **Mr Andrew James Sinclair** (beneficial owner) — https://whiteintel.dev/entity/ba429136-fade-52ee-9531-c7fe679710db - **SINCLAIR MOTOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cc8d0b3-00a7-5865-b0d0-9db6c2fdab29 - **Mr Gerald Stanley Sincalir** (beneficial owner) — https://whiteintel.dev/entity/b5a28f3b-7c05-54c7-a432-539a1204a0c6 - **Mr Jonathan Mark Sinclair** (beneficial owner) — https://whiteintel.dev/entity/4e65e421-227d-597f-aa6e-5270c069053d - **SINCLAIR MOTOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cc8d0b3-00a7-5865-b0d0-9db6c2fdab29 - **Mr Gerald Stanley Sincalir** (beneficial owner) — https://whiteintel.dev/entity/f6a1095d-6de8-4c0c-8063-2a4aa04d1aad - **Mr Jonathan Mark Sinclair** (beneficial owner) — https://whiteintel.dev/entity/afc93224-582c-4ada-95af-e9f9ae16c609 - **Mr Andrew James Sinclair** (beneficial owner) — https://whiteintel.dev/entity/fd0e0f29-04e4-41f6-921b-d658690e6a83 - **Mr Richard Gwilym Seaward** (beneficial owner) — https://whiteintel.dev/entity/ce712344-7f25-474d-850a-aa8cd3251acf - **Mrs Leanne Smith** (beneficial owner) — https://whiteintel.dev/entity/880bf5e3-e64c-4643-b14d-eebfb03d4db8 - **Mr Julian Harrington** (beneficial owner) — https://whiteintel.dev/entity/7bea040c-2339-40dc-bb06-5918b7cf4ff1 - **Mr Edward Ellis** (beneficial owner) — https://whiteintel.dev/entity/990879f6-7d04-4e16-a46d-8360774ab6fb - **Mr Jeremy Phillips** (beneficial owner) — https://whiteintel.dev/entity/2eb297d4-da51-4abb-a879-199c6abfd06f - **Mrs Judith Sadler** (beneficial owner) — https://whiteintel.dev/entity/93d85386-ae50-49c4-93e7-f1ccb86e3de9 ### UBO chain (walk to the ultimate owner) A **40-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:** `06283589` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-06-18 - **Registered office:** Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales - **SIC:** 45310 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Turnover | £953,562 | | Profit / (loss) | £63,282 | | Net assets | £1,390,092 | | Cash | £269,506 | | Shareholder funds | £1 | | Fixed assets | £55,584 | | Current assets | £1,405,232 | | Employees | 19 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - SINCLAIR, Eleanora Kay — secretary · appointed 2016-12-16 - SINCLAIR, Andrew James — director · British · appointed 2014-07-10 - SINCLAIR, Gerald Stanley — director · British · appointed 2007-06-18 - POTTS, Arthur Gwilym — secretary · British · appointed 2007-06-18 · resigned 2016-12-16 - POTTS, Arthur Gwilym — director · British · appointed 2007-06-18 · resigned 2016-12-16 ### Beneficial owners (Persons with Significant Control) - [Sinclair Motor Holdings Limited](https://whiteintel.dev/entity/0cc8d0b3-00a7-5865-b0d0-9db6c2fdab29) — 75–100% shares · corporate PSC · Wales — since 2022-01-28 - Mr Gerald Stanley Sincalir — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mrs Judith Sadler — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mr Jeremy Phillips — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mr Edward Ellis — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mr Andrew James Sinclair — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mr Richard Gwilym Seaward — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mr Julian Harrington — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mrs Leanne Smith — significant influence or control · individual PSC · Wales — ceased 2022-01-28 - Mr Jonathan Mark Sinclair — significant influence or control · individual PSC · Wales — ceased 2017-07-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06283589 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06283589 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06283589/filing-history ## 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 **SWANSEA TPS LIMITED** — https://whiteintel.dev/entity/fa6dbeed-7622-5f0c-be65-5b70bfd36d72 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SWANSEA TPS LIMITED**. Human view: https://whiteintel.dev/entity/fa6dbeed-7622-5f0c-be65-5b70bfd36d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6dbeed-7622-5f0c-be65-5b70bfd36d72._ _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"._