---
title: "OVARRO DA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19c2d0e2-beb1-529d-8ebd-4237085227a6
json: https://whiteintel.dev/api/public/dossier/19c2d0e2-beb1-529d-8ebd-4237085227a6
identifier: oo:GB-COH-03397034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVARRO DA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03397034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19c2d0e2-beb1-529d-8ebd-4237085227a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19c2d0e2-beb1-529d-8ebd-4237085227a6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ovarro Da Holdings Ltd** — source · `gb-coh:3397034` — https://whiteintel.dev/entity/59840680-60e7-4eec-bf37-9cdd0ba8e898

## Ownership & control

### Owners / controllers

- **OVARRO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12e6fb2d-3363-529e-8157-073523c32850

### Holdings / subsidiaries

- **OVARRO DA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5e5a465-397d-59b9-b876-8faed6f2fad8

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

A **40-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:** `03397034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-03
- **Registered office:** Rotherside Road, Eckington, Sheffield, S21 4HL
- **SIC:** 74901

### Officers

- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/3617c404-2fb3-540c-8381-d73e5ca80897) — corporate secretary · appointed 2024-10-29
- KHAYYAT, Amer — director · British · appointed 2026-02-06
- LEVERETT III, Neuman — director · American · appointed 2024-10-29
- MORGAN, Michael Patrick — director · American · appointed 2025-04-01
- CANE, Mike — secretary · appointed 2013-02-05 · resigned 2020-04-30
- DWYER, Daniel John — nominee secretary · British · appointed 1997-07-03 · resigned 1997-07-11
- MARRIOTT, Geoffrey Michael — secretary · appointed 2020-05-07 · resigned 2021-11-19
- WARREN, Robert Paul — secretary · United Kingdom · appointed 1997-07-11 · resigned 2013-02-05
- CANE, Mike — director · British · appointed 2013-02-05 · resigned 2020-04-30
- COOK, Stephen Charles, Dr — director · British · appointed 1997-07-11 · resigned 2016-02-05
- DOYLE, Betty June — nominee director · British · appointed 1997-07-03 · resigned 1997-07-11
- DWYER, Daniel John — nominee director · British · appointed 1997-07-03 · resigned 1997-07-11
- FROST, David — director · British · appointed 2019-02-15 · resigned 2024-10-29
- GREEN, Christopher Andrew — director · British · appointed 2022-04-29 · resigned 2025-05-22
- HARTLEY, Paul — director · British · appointed 2025-05-22 · resigned 2026-02-06
- LUMBERS, Jeremy Peter, Dr — director · British · appointed 1997-07-11 · resigned 2016-02-05
- PETKOVICH, Jacob Ryan — director · American · appointed 2024-10-29 · resigned 2025-04-01
- STUBBS, Alan — director · British · appointed 2013-02-05 · resigned 2019-03-12
- SULLIVAN, Andrew James — director · British · appointed 2014-05-01 · resigned 2016-10-31
- WARREN, Robert Paul — director · United Kingdom · appointed 1997-07-11 · resigned 2014-09-30

### Beneficial owners (Persons with Significant Control)

- [Ovarro Limited](https://whiteintel.dev/entity/12e6fb2d-3363-529e-8157-073523c32850) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03397034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03397034

## 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 **OVARRO DA HOLDINGS LTD** — https://whiteintel.dev/entity/19c2d0e2-beb1-529d-8ebd-4237085227a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVARRO DA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/19c2d0e2-beb1-529d-8ebd-4237085227a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/19c2d0e2-beb1-529d-8ebd-4237085227a6._

_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"._