---
title: "NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03148768-5f74-525e-944d-fa58fca2cbd6
json: https://whiteintel.dev/api/public/dossier/03148768-5f74-525e-944d-fa58fca2cbd6
identifier: oo:GB-COH-00807335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00807335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03148768-5f74-525e-944d-fa58fca2cbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03148768-5f74-525e-944d-fa58fca2cbd6  

## Ownership & control

### Owners / controllers

- **Mr Tony Alec John Maidment** (beneficial owner) — 50% — https://whiteintel.dev/entity/dce3fbe7-2c78-53c5-b370-4589829d0433
- **Miss Samantha May-Lin Walsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/b09e1d68-250c-5169-b6e8-1ca387d13454
- **Mr Andre Cockell** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe93ec38-99a3-583c-ae28-6516bd6f2a1f
- **Miss Claire Popeley** (beneficial owner) — 50% — https://whiteintel.dev/entity/6639754d-411b-5e42-9898-7d9d0dd08f8e
- **Sandra Gittins** (beneficial owner) — 50% — https://whiteintel.dev/entity/0084a243-8026-5e55-9c77-66fa33b52727
- **Mrs John Gittins** (beneficial owner) — 50% — https://whiteintel.dev/entity/737c49fe-d852-50e9-a6ad-6c774b044923
- **Miss Shereen Boreland** (beneficial owner) — 50% — https://whiteintel.dev/entity/c59c303a-c469-5879-87b7-1715f65ff201
- **Mrs Mary Maidment** (beneficial owner) — 50% — https://whiteintel.dev/entity/18b933e4-cb26-58f5-aacb-35cb02146a32
- **Ms Tracey Ann Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/acb619bc-d274-5d0c-ab97-73b870801fd0
- **Mr Neil Stephen Roy Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/650f7ad1-9850-5362-aab8-403e4d496113
- **Miss Claire Popeley** (beneficial owner) — https://whiteintel.dev/entity/38723f9d-b7f9-43e2-9452-eba2eba53d8c
- **Miss Shereen Boreland** (beneficial owner) — https://whiteintel.dev/entity/8ff22c02-561d-462f-a805-e0eea6c08891
- **Sandra Gittins** (beneficial owner) — https://whiteintel.dev/entity/0669c78e-901c-40e1-afa9-23aac73ec6fb
- **Miss Samantha May-Lin Walsh** (beneficial owner) — https://whiteintel.dev/entity/48c33d2a-4446-429c-9a4b-e922d54770ee
- **Mr Andre Cockell** (beneficial owner) — https://whiteintel.dev/entity/dcd8b4f1-4e5b-441e-9ffd-1dffb93147a3
- **Mrs Mary Maidment** (beneficial owner) — https://whiteintel.dev/entity/84b1f481-6483-4124-8c21-bbeb72c9acbd
- **Mrs John Gittins** (beneficial owner) — https://whiteintel.dev/entity/fc2350b3-72bc-4b1b-8d47-e48aafa140da
- **Mr Martin Tenev** (beneficial owner) — https://whiteintel.dev/entity/6d798e63-3f10-47bd-b858-9f8728bff08b
- **Ms Tracey Ann Wood** (beneficial owner) — https://whiteintel.dev/entity/06add52c-5471-4753-b2b2-808e2a641b88
- **Mr Neil Stephen Roy Walker** (beneficial owner) — https://whiteintel.dev/entity/f78c2e84-6955-4107-9a77-506345d1dad1
- **Mr Tony Alec John Maidment** (beneficial owner) — https://whiteintel.dev/entity/d37fb61a-e0ac-4f2b-8c4b-c938bcdc6c1d

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

A **21-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:** `00807335`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-06-01
- **Registered office:** 3 Ninehams Court, Milton Road, Caterham, Surrey, CR3 5JJ, England
- **SIC:** 98000

### Officers

- WOOD, Tracey Ann — secretary · appointed 2025-08-05
- GITTINS, John — director · British · appointed 2016-02-03
- MAIDMENT, Tony Alec John — director · British · appointed 2018-11-26
- POPELEY, Claire — director · British · appointed 2016-02-03
- TENEV, Martin — director · Bulgarian · appointed 2025-09-05
- WALKER, Neil Stephen Roy — director · British · appointed 2018-09-24
- WOOD, Tracey Ann — director · British · appointed 2018-05-20
- BORELAND, Shereen — secretary · appointed 2018-05-20 · resigned 2025-08-04
- CUTTER, Dorothy Chalmers — secretary · British · resigned 2000-01-05
- FINCH, Julie Maria — secretary · British · appointed 2001-11-12 · resigned 2004-07-31
- GRAINGER, Francis — secretary · British · appointed 2000-01-05 · resigned 2001-11-12
- RATTRAY, Dennis Edward — secretary · British · appointed 2004-08-22 · resigned 2016-06-01
- BORELAND, Shereen — director · British · appointed 2016-04-06 · resigned 2025-09-04
- COCKELL, Andre — director · British · appointed 2016-04-06 · resigned 2018-05-20
- EARNSHAW, Laura Jane — director · British · appointed 1997-07-01 · resigned 1999-12-01
- FINCH, Julie Maria — director · British · appointed 2000-06-12 · resigned 2004-07-31
- FYFE, Kim Kathryn — director · British · appointed 2004-08-22 · resigned 2007-11-15
- GRAINGER, Marie Christine — director · British · appointed 1995-12-14 · resigned 2002-07-17
- GREENAWAY, Darren Jon Francis — director · British · appointed 1997-07-01 · resigned 2001-02-02
- HOTTEN, Marjorie Anne — director · British · appointed 1999-12-08 · resigned 2008-05-16

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00807335
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00807335

## 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 **NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED** — https://whiteintel.dev/entity/03148768-5f74-525e-944d-fa58fca2cbd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/03148768-5f74-525e-944d-fa58fca2cbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/03148768-5f74-525e-944d-fa58fca2cbd6._

_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"._