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Dossier

CONNAH'S QUAY NOMADS FOUNDATION

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-02-19
Legal form
private limited guarant nsc limited exemption
Activity
93120
Registered office
Broughton Hall, Threapwood, Malpas, SY14 7AN, United Kingdom

CONNAH'S QUAY NOMADS FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2016-02-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10014348
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2016-02-19
Registered office
Broughton Hall, Threapwood, Malpas, SY14 7AN, United Kingdom
SIC
93120
Officers · 1 active
  • DEWHURST, Gary Peter
    director · British · appt 2025-05-14
  • CATTON, James Matthew(resigned)
    director · British · appt 2016-02-19
  • DEWHURST, Gary Peter(resigned)
    director · British · appt 2016-02-19
  • HAMPSON, Lyndsey Kathleen(resigned)
    director · British · appt 2016-02-19
  • OWENS, Jennifer Jade(resigned)
    director · British · appt 2021-12-22
  • ROYCROFT, Victoria Anne(resigned)
    director · British · appt 2017-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CONNAHS QUAY NOMADS FC LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONNAH'S QUAY NOMADS FOUNDATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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