---
title: "SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/191fe9ab-1bff-5bed-b844-d0b1ffbcb623
json: https://whiteintel.dev/api/public/dossier/191fe9ab-1bff-5bed-b844-d0b1ffbcb623
identifier: oo:GB-COH-01287713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01287713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/191fe9ab-1bff-5bed-b844-d0b1ffbcb623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/191fe9ab-1bff-5bed-b844-d0b1ffbcb623  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Speechly Bircham Nominee Company Limited** — GLEIF · `lei:254900SO8U2XV9ZSET40` — https://whiteintel.dev/entity/11fa94df-21be-5ad2-8117-25744e554add

## Ownership & control

### Owners / controllers

- **CHARLES RUSSELL SPEECHLYS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f044088-8d77-5c23-ace5-d64092366d02

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

A **1-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:** `01287713`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1976-11-24
- **Registered office:** 5 Fleet Place, London, EC4M 7RD
- **SIC:** 64999

### Officers

- BEGLEY, William James — director · British · appointed 2012-06-20
- HUTTON, Charles Robert — director · British · appointed 2012-06-20
- RIDPATH, Simon — director · British · appointed 2024-03-01
- TRAFFORD, James Anthony — director · British · appointed 2012-08-02
- WRIGHT, Martin James — director · British · appointed 2014-09-29
- CLAESSEN, Piers James — secretary · appointed 2012-12-06 · resigned 2018-06-27
- KITCHER, Alan — secretary · appointed 2018-08-16 · resigned 2021-06-30
- MUSGRAVE, Mark Jonathan — secretary · British · resigned 2012-12-06
- AVERY JONES, John Francis — director · British · resigned 2001-11-23
- BROADBERRY, Alison Lesley Caroline — director · British · appointed 2010-08-19 · resigned 2016-10-21
- BUTLER, Christopher Ian — director · British · appointed 2010-08-19 · resigned 2012-03-31
- GOTHARD, Charles Nicholas Cockerell — director · British · appointed 2010-08-19 · resigned 2013-04-30
- HANCOCK, William Hew John — director · British · appointed 2001-07-30 · resigned 2014-03-14
- HARWOOD, Rosalind Jane — director · British · appointed 1999-04-29 · resigned 2000-12-01
- HOUSTON, Christine Mary — director · British · resigned 1994-11-22
- HUGHES, John Vickery — director · British · appointed 1994-11-25 · resigned 1999-04-29
- KIMMINS, Ian James — director · British · resigned 1994-11-22
- KIRBY, Richard Charles — director · British · resigned 2012-04-30
- KLEINER, Graeme — director · British · appointed 2010-08-19 · resigned 2014-11-01
- LIDDINGTON, John Hugh — director · British · appointed 1993-07-28 · resigned 2010-03-31

### Beneficial owners (Persons with Significant Control)

- [Charles Russell Speechlys Llp](https://whiteintel.dev/entity/9f044088-8d77-5c23-ace5-d64092366d02) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01287713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01287713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/191fe9ab-1bff-5bed-b844-d0b1ffbcb623 · Structured JSON: https://whiteintel.dev/api/public/dossier/191fe9ab-1bff-5bed-b844-d0b1ffbcb623._

_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"._