---
title: "63 AMYAND PARK ROAD (MANAGEMENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dc2236a-bf0a-5899-92be-2bf3c2bcc147
json: https://whiteintel.dev/api/public/dossier/0dc2236a-bf0a-5899-92be-2bf3c2bcc147
identifier: oo:GB-COH-02978641
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 63 AMYAND PARK ROAD (MANAGEMENT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02978641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dc2236a-bf0a-5899-92be-2bf3c2bcc147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dc2236a-bf0a-5899-92be-2bf3c2bcc147  

## Ownership & control

### Owners / controllers

- **Ms Yasmin Ferrari** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d45cf87-5f4c-5a87-a681-396d62f2dbd7
- **Mr Duncan Christopher White** (beneficial owner) — https://whiteintel.dev/entity/397ca63a-4246-5ce7-aed5-3e9f1406aa4a
- **Ms Laura Jane Davidson** (beneficial owner) — https://whiteintel.dev/entity/44b13bdc-566d-5fee-b9df-f7c7c48dab8b
- **Mrs Felicity Chamberlain** (beneficial owner) — https://whiteintel.dev/entity/a7981602-ac36-5c48-b638-86edc31796dd
- **Mr Wojciech Swistak** (beneficial owner) — https://whiteintel.dev/entity/c94d214e-da70-5cfd-b5db-dd96f6fb1432
- **Ms Yasmin Ferrari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4f67bb2-d55c-4e56-a7e4-eb3d157c5185
- **Mr Duncan Christopher White** (beneficial owner) — https://whiteintel.dev/entity/c1ec021d-683a-4841-ab72-6a9d32d0cab3
- **Ms Laura Jane Davidson** (beneficial owner) — https://whiteintel.dev/entity/5637b1da-5c2c-4b71-9335-8a7643934d22
- **Mrs Felicity Chamberlain** (beneficial owner) — https://whiteintel.dev/entity/d6f3ee1a-a644-4af8-85c7-5cc4776d6e53
- **Mr Wojciech Swistak** (beneficial owner) — https://whiteintel.dev/entity/ab2c99f5-98be-4586-81d8-302036f56e9f

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

A **10-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:** `02978641`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-10-13
- **Registered office:** 3 South Road, Twickenham, TW2 5NU, England
- **SIC:** 98000

### Officers

- CHAMBERLAIN, Felicity — director · British · appointed 2012-02-01
- FERRARI, Yasmin — director · Italian,Australian · appointed 2018-10-14
- SWISTAK, Wojciech — director · British · appointed 2010-10-01
- WHITE, Duncan Christopher — director · British · appointed 2010-10-01
- BOND, Garry Stephen — secretary · British · appointed 1994-10-13 · resigned 1999-11-28
- FLINTOFF, Matthew John — secretary · British · appointed 2006-09-29 · resigned 2010-06-28
- HARVEY, Allison — secretary · British · appointed 2001-05-18 · resigned 2006-09-29
- NUNN, Anita Maria — secretary · British · appointed 2000-06-21 · resigned 2001-05-18
- C & M SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-10-13 · resigned 1994-10-13
- BOND, Garry Stephen — director · British · appointed 1994-10-13 · resigned 1999-11-28
- BOWDEN, Angela Mary — director · British · appointed 1994-10-13 · resigned 1995-10-13
- BROWN, Lorraine — director · British · appointed 2001-05-18 · resigned 2005-11-25
- DAVIDSON, Laura Jane — director · British · appointed 2005-11-25 · resigned 2017-10-27
- DOUGALL, George Craig — director · British · appointed 2006-09-29 · resigned 2010-02-06
- FLINTOFF, Matthew John — director · British · appointed 2002-01-22 · resigned 2010-06-28
- HARVEY, Allison — director · British · appointed 2001-05-18 · resigned 2006-09-29
- KNIGHTS, Ben — director · British · appointed 2000-10-10 · resigned 2001-05-18
- KNIGHTS, Ben — director · British · appointed 1998-03-03 · resigned 2000-06-22
- NUNN, Anita Maria — director · British · appointed 2000-06-21 · resigned 2001-05-18
- WEBSTER, Andrew Paul — director · British · appointed 2001-08-08 · resigned 2002-01-22

### Beneficial owners (Persons with Significant Control)

- Ms Yasmin Ferrari — 25–50% shares · individual PSC · England — since 2018-10-14
- Mr Duncan Christopher White — significant influence or control · individual PSC · England — since 2016-10-13
- Mrs Felicity Chamberlain — significant influence or control · individual PSC · England — since 2016-10-13
- Mr Wojciech Swistak — significant influence or control · individual PSC · England — since 2016-10-13
- Ms Laura Jane Davidson — significant influence or control · individual PSC · England — ceased 2017-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02978641
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02978641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **63 AMYAND PARK ROAD (MANAGEMENT) LIMITED**. Human view: https://whiteintel.dev/entity/0dc2236a-bf0a-5899-92be-2bf3c2bcc147 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dc2236a-bf0a-5899-92be-2bf3c2bcc147._

_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"._