---
title: "GUARDHEATH SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff1b1462-3eac-5b24-bd97-1dea75403d07
json: https://whiteintel.dev/api/public/dossier/ff1b1462-3eac-5b24-bd97-1dea75403d07
identifier: oo:GB-COH-01191856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUARDHEATH SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01191856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff1b1462-3eac-5b24-bd97-1dea75403d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff1b1462-3eac-5b24-bd97-1dea75403d07  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12030176` — https://whiteintel.dev/entity/81911367-12d3-59c3-acaa-0f92ac17c5c1
- **GUARDHEATH SECURITIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12217714` — https://whiteintel.dev/entity/41a0bca5-5587-5d4c-b14e-ded28cd725eb
- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12217763` — https://whiteintel.dev/entity/f1d4a21b-b123-562a-b454-4ebfba641b17
- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12204824` — https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1
- **GUARDHEATH SECURITIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56015322` — https://whiteintel.dev/entity/33238b3c-e7b9-5975-ba67-0a032a64bf90
- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12204480` — https://whiteintel.dev/entity/846fe6be-bfc4-592d-bb8b-32ff518fcb3a
- **Guardheath Securities Limited** — source · `gb-coh:1191856` — https://whiteintel.dev/entity/ea1bab4a-6e89-4475-bb51-0f44cf28e3a4

## Ownership & control

### Owners / controllers

- **LUBBOCK FINE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d

### Holdings / subsidiaries

- **M8 CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fd00806-1a89-5a2f-a8ac-3578ca4bc817
- **ZEN HEALTHCARE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fb10349-d2cb-5fae-bf8d-a614b055a7e6

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

A **1-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:** `01191856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-11-27
- **Registered office:** Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- **SIC:** 64999

### Officers

- TURNER, Mark Julian — secretary · appointed 2025-03-31
- BANKS, Stephen Craig — director · British · appointed 2025-03-31
- RICH, Russell Marc — director · British · appointed 2015-01-02
- TURNER, Mark Julian — director · British · appointed 2025-03-31
- MAJITHIA, Rohit — secretary · appointed 2022-11-30 · resigned 2025-03-31
- SHAH, Naresh — secretary · British · appointed 1997-06-10 · resigned 2022-11-30
- M & N SECRETARIES LIMITED — corporate nominee secretary · appointed 1990-09-04 · resigned 1997-06-10
- BAKER, Colin Anthony — director · Israeli · appointed 1993-10-21 · resigned 1994-11-30
- FIELD, Joanna Maria — director · British · appointed 1995-06-22 · resigned 1996-01-02
- GOODYEAR, Geoffrey — director · British · resigned 2015-01-02
- LEVY, David Lawrence — director · British · resigned 2003-11-27
- LUCAS, Fiona Susan — director · British · appointed 1993-01-01 · resigned 1995-12-02
- MAJITHIA, Rohit — director · British · appointed 2007-11-30 · resigned 2025-03-31
- MILLINER, Karen Jayne — director · British · resigned 1995-06-22
- MURTY, Anthony Leslie — director · British · resigned 1992-11-30
- NEWMAN, Laurence David — director · British · appointed 2015-01-02 · resigned 2025-03-31
- SHAH, Naresh — director · British · appointed 2003-11-27 · resigned 2022-11-30
- SHAH, Pankaj Nathalal — director · British · appointed 2000-12-06 · resigned 2020-11-30
- SMITHSON, Peter David — director · British · resigned 1996-01-01
- SOBER, Anthony Lionel — director · British · appointed 1992-11-30 · resigned 2007-11-30

### Beneficial owners (Persons with Significant Control)

- [Lubbock Fine Llp](https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d) — 75–100% shares · corporate PSC · England — since 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01191856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01191856

## 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 **GUARDHEATH SECURITIES LIMITED** — https://whiteintel.dev/entity/ff1b1462-3eac-5b24-bd97-1dea75403d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUARDHEATH SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/ff1b1462-3eac-5b24-bd97-1dea75403d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff1b1462-3eac-5b24-bd97-1dea75403d07._

_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"._