---
title: "28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10d1972a-cfe6-5da8-bb3a-1052dc6631f2
json: https://whiteintel.dev/api/public/dossier/10d1972a-cfe6-5da8-bb3a-1052dc6631f2
identifier: oo:GB-COH-03918799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03918799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10d1972a-cfe6-5da8-bb3a-1052dc6631f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10d1972a-cfe6-5da8-bb3a-1052dc6631f2  

## Ownership & control

### Owners / controllers

- **Rupert Michael Burnell-Nugent** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4726531-1477-5309-9485-913a3aa0da27
- **John David Mccall** (beneficial owner) — 50% — https://whiteintel.dev/entity/344cfebc-a49b-5ea9-973c-008a6a32b99b
- **Joanna Jane Mccall** (beneficial owner) — 50% — https://whiteintel.dev/entity/275bd90a-a8ba-582a-9e19-f25d0b2143af
- **Georgia Rose Mccall** (beneficial owner) — 50% — https://whiteintel.dev/entity/76c245a6-f5d2-5869-9668-ffdf7c47eb45
- **Lydia Margarette Mccall** (beneficial owner) — 50% — https://whiteintel.dev/entity/212abe06-1b2c-5f37-9155-31832a753d70
- **Mr Nigel Richard Hill** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fb49add-55d4-5950-862a-33ccd36693ea
- **Mr Nigel Richard Hill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40d7fa31-a3e8-4e09-8da4-f14adb97cbb7
- **John David Mccall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62a4724f-297a-41b0-8c54-58bf57e8c249
- **Lydia Margarette Mccall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c81c39ee-8fbf-4960-b70a-12f4e9577902
- **Rupert Michael Burnell-Nugent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6128d8de-a3fb-43ec-820a-f538319dcd0c
- **Joanna Jane Mccall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/780075e2-063a-4a63-a943-6a97d17e98fa
- **Georgia Rose Mccall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd536fed-b55d-4e3a-9967-17e2ad5a432a

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

A **12-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:** `03918799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-03
- **Registered office:** 28 Ackmar Road, London, SW6 4UR, England
- **SIC:** 99999

### Officers

- HILL, Nigel Richard — director · British · appointed 2022-03-04
- GARRITY, Ronald — secretary · British · appointed 2000-03-15 · resigned 2004-01-19
- VOGEL, Roger, Dr — secretary · British · appointed 2005-01-01 · resigned 2010-09-15
- HIGHSTONE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-02-03 · resigned 2000-02-03
- BURNELL NUGENT, Rupert Michael — director · British · appointed 2005-07-06 · resigned 2022-08-02
- GARRITY, Ronald — director · British · appointed 2000-03-15 · resigned 2004-01-19
- JAMMES, Richard — director · British · appointed 2001-03-15 · resigned 2003-09-03
- MCCALL, John David — director · British · appointed 2010-11-30 · resigned 2021-09-30
- VOGEL, Roger, Dr — director · British · appointed 2003-09-03 · resigned 2010-09-15
- HIGHSTONE DIRECTORS LIMITED — corporate nominee director · appointed 2000-02-03 · resigned 2000-02-03

### Beneficial owners (Persons with Significant Control)

- Mr Nigel Richard Hill — 25–50% shares · individual PSC · England — since 2022-03-04
- Rupert Michael Burnell-Nugent — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-02
- John David Mccall — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-30
- Joanna Jane Mccall — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-30
- Georgia Rose Mccall — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-30
- Lydia Margarette Mccall — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03918799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03918799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/10d1972a-cfe6-5da8-bb3a-1052dc6631f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/10d1972a-cfe6-5da8-bb3a-1052dc6631f2._

_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"._