---
title: "HEXTALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff42272b-e6e5-5a3d-ae29-b22bdf843569
json: https://whiteintel.dev/api/public/dossier/ff42272b-e6e5-5a3d-ae29-b22bdf843569
identifier: oo:GB-COH-04684697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEXTALL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04684697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff42272b-e6e5-5a3d-ae29-b22bdf843569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff42272b-e6e5-5a3d-ae29-b22bdf843569  

## Ownership & control

### Owners / controllers

- **WOODBOURNE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/579fa335-9c5f-5533-a06c-d8b0220fa406
- **WOODBOURNE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/579fa335-9c5f-5533-a06c-d8b0220fa406

### 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:** `04684697`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-03-03
- **Registered office:** Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- **SIC:** 46420

### Officers

- MICHEL, Mathieu — director · French · appointed 2004-03-04
- THOMAS, Amanda Jane — director · British · appointed 2004-03-04
- TAMOSIUS, Alwin Martin — secretary · British · appointed 2004-03-04 · resigned 2006-05-24
- M W DOUGLAS AND COMPANY LIMITED — corporate secretary · appointed 2006-05-24 · resigned 2007-12-01
- PROSPECT SECRETARIES LTD — corporate secretary · appointed 2003-03-18 · resigned 2004-03-04
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-03-03 · resigned 2003-03-18
- WK CORPORATE SERVICES LIMITED — corporate secretary · appointed 2007-12-01 · resigned 2020-12-15
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-03-03 · resigned 2003-03-18
- EAGLE HOUSE DIRECTORS LIMITED — corporate director · appointed 2003-03-18 · resigned 2004-03-04

### Beneficial owners (Persons with Significant Control)

- [Woodbourne Nominees Limited](https://whiteintel.dev/entity/579fa335-9c5f-5533-a06c-d8b0220fa406) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04684697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEXTALL LIMITED**. Human view: https://whiteintel.dev/entity/ff42272b-e6e5-5a3d-ae29-b22bdf843569 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff42272b-e6e5-5a3d-ae29-b22bdf843569._

_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"._