--- title: "SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ffff650a-47fc-586b-879a-0bafdfcbf506 json: https://whiteintel.dev/api/public/dossier/ffff650a-47fc-586b-879a-0bafdfcbf506 identifier: oo:GB-COH-02827867 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-02827867` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ffff650a-47fc-586b-879a-0bafdfcbf506 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffff650a-47fc-586b-879a-0bafdfcbf506 ## Ownership & control ### Owners / controllers - **Mr David Wilson** (beneficial owner) — https://whiteintel.dev/entity/95d93a50-9777-523e-952b-a5cc2c16ca85 - **Mrs Marlene Anne Martin** (beneficial owner) — https://whiteintel.dev/entity/f83f5e0b-d69c-510e-9f90-6cded726d893 - **Mr John Paul Smith** (beneficial owner) — https://whiteintel.dev/entity/699c4a4e-8da5-50a3-a082-be648c5f5a8b - **Mr David Wilson** (beneficial owner) — https://whiteintel.dev/entity/f5086f5b-b751-4946-b7c4-949ae7b47c1d - **Mr Norman John Martin** (beneficial owner) — https://whiteintel.dev/entity/0334e67c-f1d1-587e-be90-d7d8229739bb - **Mrs Maureen Ann Glover** (beneficial owner) — https://whiteintel.dev/entity/1574c326-05a6-5549-bf8a-7642812ec9c8 - **Mr John Deakin** (beneficial owner) — https://whiteintel.dev/entity/690eed95-ed02-50dc-ac5d-8c25c4dc4160 - **Mrs Susan Marian Sharman** (beneficial owner) — https://whiteintel.dev/entity/2f3586d0-8110-522e-acba-c367713984e2 - **Mr Duncan Roger Parks** (beneficial owner) — https://whiteintel.dev/entity/3079f802-c597-56e5-851e-8440bffaee88 - **Mr Stephen Paul Shutler** (beneficial owner) — https://whiteintel.dev/entity/7463b1cc-d6e2-52a2-a23b-2555591489be - **Mr Duncan Roger Parkes** (beneficial owner) — https://whiteintel.dev/entity/fe703c7e-e8cb-5068-a304-41400101d163 - **Mr Gareth Henry Ball** (beneficial owner) — https://whiteintel.dev/entity/e7d75868-c243-5076-8067-34bc0fd17c4c - **Mr Peter Healey** (beneficial owner) — https://whiteintel.dev/entity/3cce842e-356f-5e2f-9596-18a401999ac0 - **Mr John Ivor Harper** (beneficial owner) — https://whiteintel.dev/entity/1635549b-e641-56d0-9852-6f556810dfce - **Mr Duncan Roger Parks** (beneficial owner) — https://whiteintel.dev/entity/9243bd5b-2e9b-4a71-a48b-62edc4d0b6f0 - **Mrs Susan Marian Sharman** (beneficial owner) — https://whiteintel.dev/entity/5b7578f9-7c70-4279-9659-5b1c071d4019 - **Mr John Deakin** (beneficial owner) — https://whiteintel.dev/entity/5011510d-a767-4dcc-9c7b-921aaf3f9737 - **Mr Stephen Paul Shutler** (beneficial owner) — https://whiteintel.dev/entity/abacac05-6d93-412b-8070-4942119520f0 - **Mrs Marlene Anne Martin** (beneficial owner) — https://whiteintel.dev/entity/4b0a7281-4490-4629-86f9-0addadf2aa52 - **Mr Duncan Roger Parkes** (beneficial owner) — https://whiteintel.dev/entity/5685c723-fa5f-40d5-bb14-0589d8957f5e - **Mr John Ivor Harper** (beneficial owner) — https://whiteintel.dev/entity/f111f38b-4f99-4d46-bac9-97053a878311 - **Mr Peter Healey** (beneficial owner) — https://whiteintel.dev/entity/ade25b90-b21a-40c7-af3d-6c056ab1ae45 - **Mr Gareth Henry Ball** (beneficial owner) — https://whiteintel.dev/entity/eb433ec8-06b0-4212-b665-ad5c8c475874 - **Ms Susan Caroline West** (beneficial owner) — https://whiteintel.dev/entity/ac957127-c207-468a-9749-a131defb4319 - **Mr Norman John Martin** (beneficial owner) — https://whiteintel.dev/entity/68438ead-7992-4f44-804b-ea1d621a733e - **Mrs Maureen Ann Glover** (beneficial owner) — https://whiteintel.dev/entity/71498be2-d914-45cc-a30f-f2f1d619807c - **Mr John Paul Smith** (beneficial owner) — https://whiteintel.dev/entity/3470355c-3bb5-4963-a2dc-de1c6fb394f4 ### UBO chain (walk to the ultimate owner) A **27-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:** `02827867` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-06-17 - **Registered office:** Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU - **SIC:** 98000 ### Officers - WATERS, Simon John — secretary · appointed 2015-05-01 - BALL, Gareth Henry — director · British · appointed 2022-03-06 - GLOVER, Maureen Ann — director · British · appointed 2022-03-06 - MARTIN, Norman John — director · British · appointed 2022-03-06 - WEST, Susan Caroline — director · British · appointed 2022-03-06 - WILSON, David — director · British · appointed 2024-01-28 - GLOVER, Maureen Ann — secretary · British · appointed 2007-04-28 · resigned 2013-11-16 - GLOVER, Maureen Ann — secretary · British · appointed 1998-08-15 · resigned 2000-06-01 - LEE, William — secretary · British · appointed 2004-09-01 · resigned 2007-04-28 - MAYER, Errol Dudley — secretary · British · appointed 2001-01-05 · resigned 2004-09-03 - MULLINS, Mary — secretary · British · resigned 1998-09-15 - NEVISON, Doris — secretary · German · appointed 2000-06-01 · resigned 2000-12-30 - CONSTANT PROPERTY MANAGEMENT LTD — corporate secretary · appointed 2013-11-16 · resigned 2015-01-01 - CORPORATE NOMINEE SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-06-17 · resigned 1993-06-17 - [PREMIER ESTATES LIMITED](https://whiteintel.dev/entity/2f9ce5b7-e52c-4c00-a912-e55ee1324484) — corporate secretary · appointed 2015-01-27 · resigned 2015-04-30 - ALBINSON, Steven Joseph — director · British · resigned 1998-09-15 - BALL, Gareth Henry — director · British · appointed 2009-02-01 · resigned 2013-07-07 - BEAN, Richard Mark — director · British · appointed 2000-07-22 · resigned 2004-12-01 - DEAKIN, John Grantham — director · British · appointed 2015-03-02 · resigned 2023-11-16 - DEAKIN, John Grantham — director · British · appointed 2011-01-30 · resigned 2012-06-26 ### Beneficial owners (Persons with Significant Control) - Mr David Wilson — significant influence or control · individual PSC — since 2024-01-28 - Mr Gareth Henry Ball — significant influence or control · individual PSC — since 2022-03-06 - Ms Susan Caroline West — significant influence or control · individual PSC — since 2022-03-06 - Mr Norman John Martin — significant influence or control · individual PSC — since 2022-03-06 - Mrs Maureen Ann Glover — significant influence or control · individual PSC — since 2022-03-06 - Mr John Paul Smith — significant influence or control · individual PSC — ceased 2022-03-06 - Mr Peter Healey — significant influence or control · individual PSC — ceased 2026-02-06 - Mr Duncan Roger Parkes — significant influence or control · individual PSC — ceased 2024-01-12 - Mr John Ivor Harper — significant influence or control · individual PSC — ceased 2021-11-29 - Mrs Marlene Anne Martin — significant influence or control · individual PSC — ceased 2021-05-26 - Mr John Deakin — significant influence or control · individual PSC — ceased 2023-11-16 - Mrs Susan Marian Sharman — significant influence or control · individual PSC — ceased 2021-09-15 - Mr Stephen Paul Shutler — significant influence or control · individual PSC — ceased 2018-11-01 - Mr Duncan Roger Parks — significant influence or control · individual PSC — ceased 2017-01-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02827867 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02827867 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED**. Human view: https://whiteintel.dev/entity/ffff650a-47fc-586b-879a-0bafdfcbf506 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffff650a-47fc-586b-879a-0bafdfcbf506._ _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"._