---
title: "CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/273c877f-d68e-533f-8757-c5ebd87e7890
json: https://whiteintel.dev/api/public/dossier/273c877f-d68e-533f-8757-c5ebd87e7890
identifier: oo:GB-COH-02584152
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02584152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/273c877f-d68e-533f-8757-c5ebd87e7890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/273c877f-d68e-533f-8757-c5ebd87e7890  

## Ownership & control

### Owners / controllers

- **CLOSE BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/035db20d-8ec7-5b49-a2b2-37ef81f757f2
- **Close Brothers Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44dbc1cc-e8bf-4b9b-bede-994be0409e49

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

A **7-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:** `02584152`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-02-20
- **Registered office:** 10 Crown Place, London, EC2A 4FT
- **SIC:** 70100

### Officers

- CARVER, Ryan John — director · British · appointed 2019-04-01
- GINTY, Thomas James Martin — director · British · appointed 2017-09-01
- BROWN, Raymond — secretary · British · appointed 1991-08-15 · resigned 1998-04-22
- LEE, Elizabeth Anne — secretary · British · appointed 2011-08-02 · resigned 2019-07-31
- SHEPHERD, Nicholas John — secretary · British · appointed 1998-04-22 · resigned 2011-08-02
- TKB REGISTRARS LIMITED — corporate nominee secretary · appointed 1991-02-20 · resigned 1991-08-15
- BAKER, Stephen Paul — director · British · appointed 2007-03-20 · resigned 2008-06-16
- BIRKETT, Robin Anthony — director · British · appointed 2004-11-18 · resigned 2007-03-31
- BLAND, Leslie Martin — director · British · appointed 1998-04-22 · resigned 2007-03-20
- BROWN, Raymond — director · British · appointed 1991-04-11 · resigned 1998-04-22
- BUTT, Paul Leanard — director · British · appointed 1996-10-16 · resigned 2007-02-09
- CHATHA, Theovinder Singh — director · British · appointed 2017-04-27 · resigned 2019-02-27
- DOWSON, Jonathan Mark — director · British · appointed 2016-10-31 · resigned 2017-07-28
- GOLDEN, Robert Charles — director · British · appointed 2011-02-07 · resigned 2016-10-31
- KENT, Roderick David — director · British · appointed 1992-07-09 · resigned 2002-10-31
- LITTLE, Gary — director · British · appointed 2011-09-20 · resigned 2015-10-31
- MARLOW, Richard William — director · British · appointed 2007-03-20 · resigned 2007-03-20
- MILLS, Christopher Harwood Bernard — director · British · appointed 1991-04-12 · resigned 1992-07-06
- MOUNTAIN, Ronald — director · British · appointed 1991-04-11 · resigned 2005-01-31
- RICHARDS, Roderick Lamont — director · British · appointed 1991-05-10 · resigned 1992-07-06

### Beneficial owners (Persons with Significant Control)

- [Close Brothers Limited](https://whiteintel.dev/entity/44dbc1cc-e8bf-4b9b-bede-994be0409e49) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02584152
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02584152

## 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 **CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/273c877f-d68e-533f-8757-c5ebd87e7890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/273c877f-d68e-533f-8757-c5ebd87e7890 · Structured JSON: https://whiteintel.dev/api/public/dossier/273c877f-d68e-533f-8757-c5ebd87e7890._

_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"._