---
title: "S P DAVEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25e83992-2ee5-5471-a5a2-512b89ed0a9f
json: https://whiteintel.dev/api/public/dossier/25e83992-2ee5-5471-a5a2-512b89ed0a9f
identifier: oo:GB-COH-04623577
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S P DAVEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04623577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25e83992-2ee5-5471-a5a2-512b89ed0a9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25e83992-2ee5-5471-a5a2-512b89ed0a9f  

## Ownership & control

### Owners / controllers

- **Steven Patrick Davey** (beneficial owner) — 100% — https://whiteintel.dev/entity/a90629ea-21d6-512d-bf63-a4a47a9ed18e
- **Steven Patrick Davey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e3436b5-15ee-4e87-8b86-b588d3669045

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

A **2-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:** `04623577`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-20
- **Registered office:** 308 High Street, Croydon, Surrey, CR0 1NG
- **SIC:** 49320

### Officers

- SIBA, Miroslav — secretary · British · appointed 2002-12-20
- DAVEY, Steven Patrick — director · British · appointed 2002-12-20
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-12-20 · resigned 2003-01-06
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-12-20 · resigned 2003-01-06

### Beneficial owners (Persons with Significant Control)

- Steven Patrick Davey — 75–100% shares · individual PSC — since 2016-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04623577
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04623577

## 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 **S P DAVEY LIMITED** — https://whiteintel.dev/entity/25e83992-2ee5-5471-a5a2-512b89ed0a9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S P DAVEY LIMITED**. Human view: https://whiteintel.dev/entity/25e83992-2ee5-5471-a5a2-512b89ed0a9f · Structured JSON: https://whiteintel.dev/api/public/dossier/25e83992-2ee5-5471-a5a2-512b89ed0a9f._

_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"._