---
title: "ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad
json: https://whiteintel.dev/api/public/dossier/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad
identifier: oo:GB-COH-02842670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02842670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad  

## Ownership & control

### Owners / controllers

- **ROADCHEF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b59ac8a-928c-58fe-9f41-dd2d16866ed8
- **Roadchef Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f7ec9e3-47cb-4932-9cb7-36c3c64a4a28

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

A **49-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:** `02842670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-08-05
- **Registered office:** Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
- **SIC:** 74990

### Officers

- HEDDITCH, Michael — secretary · Other · appointed 2009-03-31
- EGAN, Joshua Ellis Thomas Allan — director · British · appointed 2025-10-10
- GITTINS, Timothy James — director · British · appointed 2025-04-04
- BROUGHTON, Nicholas David Walter — secretary · British · appointed 1994-06-21 · resigned 1995-02-06
- FLANAGAN, Thomas John — secretary · British · appointed 1999-04-29 · resigned 2006-01-10
- SZYMANSKA, Chantal Marie Julia — secretary · British · appointed 1993-10-08 · resigned 1994-06-21
- WARWICK, Timothy James — secretary · British · appointed 1995-02-06 · resigned 1999-04-28
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-08-05 · resigned 1993-10-08
- FINSBURY SECRETARIES LIMITED — corporate secretary · appointed 2007-03-30 · resigned 2009-03-31
- AYDON, Cyril — director · British · appointed 1993-10-08 · resigned 1997-10-15
- CHARLTON, Peter John — nominee director · British · appointed 1993-08-05 · resigned 1993-10-08
- COCKS, Michael Francis Lovell, Lord — director · British · appointed 1993-10-08 · resigned 2001-05-01
- DAFNA, Lior — director · Israeli · appointed 2012-02-01 · resigned 2014-12-31
- FOX, Mark William — director · British · appointed 2018-09-03 · resigned 2025-04-04
- HILL, Timothy Ingram — director · British · appointed 1995-02-06 · resigned 2007-03-30
- LATHAM, Audrey June — director · British · appointed 1993-10-08 · resigned 1998-08-27
- LEE, Stephanie — director · British · appointed 2010-01-15 · resigned 2011-07-31
- MARGERRISON, Russell John — director · British · appointed 2009-01-30 · resigned 2010-01-14
- MUIRHEAD, James Cameron — director · British · appointed 2014-10-30 · resigned 2025-10-10
- RICHARDS, Martin Edgar — nominee director · British · appointed 1993-08-05 · resigned 1993-10-08

### Beneficial owners (Persons with Significant Control)

- [Roadchef Limited](https://whiteintel.dev/entity/0f7ec9e3-47cb-4932-9cb7-36c3c64a4a28) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02842670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02842670

## 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 **ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED** — https://whiteintel.dev/entity/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED**. Human view: https://whiteintel.dev/entity/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad · Structured JSON: https://whiteintel.dev/api/public/dossier/2253fbcb-733a-5bf6-a1a9-7f7e322fa9ad._

_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"._