---
title: "FOD MOBILITY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff0e4ea9-975f-50de-aaf6-dae0577c8d73
json: https://whiteintel.dev/api/public/dossier/ff0e4ea9-975f-50de-aaf6-dae0577c8d73
identifier: oo:GB-COH-10549020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOD MOBILITY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10549020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff0e4ea9-975f-50de-aaf6-dae0577c8d73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff0e4ea9-975f-50de-aaf6-dae0577c8d73  

## Ownership & control

### Owners / controllers

- **Mr Justin Patrick Whitston** (beneficial owner) — 100% — https://whiteintel.dev/entity/1744c931-e046-5125-b481-a6ef842cfd9a
- **Woodberry Secretarial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3
- **BGF GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c
- **Mr Justin Patrick Whitston** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecf90f4a-ddbe-4854-acc3-1f3f7e49d6c3

### Holdings / subsidiaries

- **FOD MOBILITY TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbba9d1e-53cb-5de3-8e3b-ed9da2ad1bca
- **FOD MOBILITY GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f82ef1b5-778e-5489-b0b4-0a29f6983abd
- **FOD MOBILITY TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbba9d1e-53cb-5de3-8e3b-ed9da2ad1bca
- **FOD MOBILITY GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f82ef1b5-778e-5489-b0b4-0a29f6983abd

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

A **59-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:** `10549020`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-05
- **Registered office:** 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England
- **SIC:** 99999

### Officers

- FRANCIS, Richard — director · British · appointed 2025-09-26
- HEALD, Matthew Toby — director · British · appointed 2018-10-05
- MARSHALL, Rebecca Catherine — director · British · appointed 2025-09-26
- TAYLOR, Gregory Michael — director · British · appointed 2026-01-01
- WIDDALL, Matthew Joseph — director · British · appointed 2024-03-27
- BARTON, Clive Stuart — director · British · appointed 2021-02-01 · resigned 2021-06-25
- BOYES, Christopher Gardner — director · British · appointed 2019-08-30 · resigned 2024-03-27
- COPE, Andrew Iain — director · British · appointed 2018-10-05 · resigned 2025-02-28
- DUKE, Michael — director · British · appointed 2017-01-05 · resigned 2017-01-24
- EGGLESTON, John Peter — director · British · appointed 2018-10-05 · resigned 2019-08-30
- HOWICK, Joseph Anthony — director · British · appointed 2021-02-01 · resigned 2025-10-31
- LAMKIN, Simon — director · British · appointed 2021-02-01 · resigned 2024-06-17
- METCALFE, Daniel Timothy Alan — director · British · appointed 2018-10-05 · resigned 2021-02-01
- SMITH, Sarah — director · British · appointed 2023-05-03 · resigned 2024-03-31
- WHITSTON, Justin Patrick — director · British · appointed 2017-03-02 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — significant influence or control · corporate PSC · England — since 2018-10-05
- Mr Justin Patrick Whitston — 75–100% shares · individual PSC · England — since 2017-03-02
- [Woodberry Secretarial Limited](https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10549020
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10549020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOD MOBILITY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ff0e4ea9-975f-50de-aaf6-dae0577c8d73 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff0e4ea9-975f-50de-aaf6-dae0577c8d73._

_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"._