Who owns NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED?

In the current sources, NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED is connected to Mr Tony Alec John Maidment, Miss Samantha May-Lin Walsh, Mr Andre Cockell, Miss Claire Popeley, Sandra Gittins and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED appear across sources?

NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED

Name: NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 21
Officers: 20
Beneficial owners: 11
UBO hops: 21

/02

Key facts

Risk signal

Status: active
Incorporated: 1964-06-01
Legal form: ltd
Activity: 98000
Registered office: 3 Ninehams Court, Milton Road, Caterham, Surrey, CR3 5JJ, England

Low

Risk

NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1964-06-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED
- Mr Tony Alec John Maidment· beneficial owner50%· via OpenOwnership
- Miss Samantha May-Lin Walsh· beneficial owner50%· via OpenOwnership
- Mr Andre Cockell· beneficial owner50%· via OpenOwnership
- Miss Claire Popeley· beneficial owner50%· via OpenOwnership
- Sandra Gittins· beneficial owner50%· via OpenOwnership
- Mrs John Gittins· beneficial owner50%· via OpenOwnership
- Miss Shereen Boreland· beneficial owner50%· via OpenOwnership
- Mrs Mary Maidment· beneficial owner50%· via OpenOwnership
- Ms Tracey Ann Wood· beneficial owner50%· via OpenOwnership
- Mr Neil Stephen Roy Walker· beneficial owner50%· via OpenOwnership
- Miss Claire Popeley· beneficial owner· via CH PSC
- Miss Shereen Boreland· beneficial owner· via CH PSC
- Sandra Gittins· beneficial owner· via CH PSC
- Miss Samantha May-Lin Walsh· beneficial owner· via CH PSC
- Mr Andre Cockell· beneficial owner· via CH PSC
- Mrs Mary Maidment· beneficial owner· via CH PSC
- Mrs John Gittins· beneficial owner· via CH PSC
- Mr Martin Tenev· beneficial owner· via CH PSC
- Ms Tracey Ann Wood· beneficial owner· via CH PSC
- Mr Neil Stephen Roy Walker· beneficial owner· via CH PSC
- Mr Tony Alec John Maidment· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
14 Dec 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
01 Jun 1964Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 00807335
Status: active
Type: ltd
Incorporated: 1964-06-01
Registered office: 3 Ninehams Court, Milton Road, Caterham, Surrey, CR3 5JJ, England
SIC: 98000

Officers · 7 active

WOOD, Tracey Ann
secretary · appt 2025-08-05
GITTINS, John
director · British · appt 2016-02-03
MAIDMENT, Tony Alec John
director · British · appt 2018-11-26
POPELEY, Claire
director · British · appt 2016-02-03
TENEV, Martin
director · Bulgarian · appt 2025-09-05
WALKER, Neil Stephen Roy
director · British · appt 2018-09-24
WOOD, Tracey Ann
director · British · appt 2018-05-20
BORELAND, Shereen(resigned)
secretary · appt 2018-05-20
CUTTER, Dorothy Chalmers(resigned)
secretary · British
FINCH, Julie Maria(resigned)
secretary · British · appt 2001-11-12
GRAINGER, Francis(resigned)
secretary · British · appt 2000-01-05
RATTRAY, Dennis Edward(resigned)
secretary · British · appt 2004-08-22

Beneficial owners · PSC · 7 current

●
Mr Martin Tenev
individual PSC · England · since 2025-09-05
significant influence or control
●
Mr Tony Alec John Maidment
individual PSC · England · since 2018-11-26
25–50% votes
●
Mr Neil Stephen Roy Walker
individual PSC · England · since 2018-09-24
25–50% votes
●
Ms Tracey Ann Wood
individual PSC · England · since 2018-05-20
25–50% votes
●
Miss Claire Popeley
individual PSC · England · since 2016-04-06
25–50% votes
●
Sandra Gittins
individual PSC · England · since 2016-04-06
25–50% votes
●
Mrs John Gittins
individual PSC · England · since 2016-04-06
25–50% votes
●
Miss Shereen Boreland
individual PSC · United Kingdom · ceased 2025-09-04
25–50% votes
●
Mrs Mary Maidment
individual PSC · England · ceased 2018-08-10
25–50% votes
●
Miss Samantha May-Lin Walsh
individual PSC · England · ceased 2018-08-03
25–50% votes
●
Mr Andre Cockell
individual PSC · England · ceased 2018-05-20
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-12-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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