---
title: "CITY OF YORK TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20970aef-d261-5258-b71e-ad2cc6da0907
json: https://whiteintel.dev/api/public/dossier/20970aef-d261-5258-b71e-ad2cc6da0907
identifier: oo:GB-COH-07852072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY OF YORK TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07852072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20970aef-d261-5258-b71e-ad2cc6da0907  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20970aef-d261-5258-b71e-ad2cc6da0907  

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0

### 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:** `07852072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-18
- **Registered office:** West Offices, Station Rise, York, YO1 6GA
- **SIC:** 78109, 78200

### Officers

- BULL, Karen Elizabeth — director · British · appointed 2017-05-31
- CUTHBERTSON, Ian Michael — director · British · appointed 2022-05-26
- DOUGLAS, Claire Elizabeth — director · British · appointed 2025-05-22
- KERRIDGE-PHIPPS, Chloe Jane — director · British · appointed 2023-12-19
- MORONEY, John Daniel, Dr — director · British · appointed 2025-03-27
- WOOD, Lisa — director · British · appointed 2023-12-19
- BEST, Keith — director · British · appointed 2011-11-18 · resigned 2012-06-15
- CARTER, Tracey Ann — director · British · appointed 2012-07-24 · resigned 2016-11-07
- COLMAN, William Paul — director · British · appointed 2016-11-07 · resigned 2019-03-31
- CUTHBERTSON, Ian Michael — director · British · appointed 2019-02-26 · resigned 2021-05-27
- DAUBENEY, Simon Hugh, Councillor — director · British · appointed 2020-06-15 · resigned 2023-05-25
- DOBSON, John — director · British · appointed 2019-09-03 · resigned 2022-02-07
- DOCHERTY, Andrew Neil — director · British · appointed 2011-11-18 · resigned 2015-09-30
- FLOYD, Ian Michael — director · British · appointed 2011-11-18 · resigned 2016-11-07
- FUNNELL, Christina Mary — director · British · appointed 2016-05-26 · resigned 2019-05-22
- GATES, John Edwin — director · British,Australian · appointed 2016-05-26 · resigned 2019-02-12
- GIBSON, Paul Martyn — director · British · appointed 2015-01-15 · resigned 2016-11-07
- GREWER, James Anthony — director · British · appointed 2017-02-22 · resigned 2018-11-12
- GUNNELL, Julie Christine, Councillor — director · British · appointed 2011-11-18 · resigned 2013-06-25
- HALL, Kevin — director · British · appointed 2012-07-24 · resigned 2014-01-22

### Beneficial owners (Persons with Significant Control)

- City Of York Council — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07852072
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07852072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY OF YORK TRADING LIMITED**. Human view: https://whiteintel.dev/entity/20970aef-d261-5258-b71e-ad2cc6da0907 · Structured JSON: https://whiteintel.dev/api/public/dossier/20970aef-d261-5258-b71e-ad2cc6da0907._

_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"._