---
title: "A C DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a042f36-ac99-5a9a-9fc6-33989392006f
json: https://whiteintel.dev/api/public/dossier/2a042f36-ac99-5a9a-9fc6-33989392006f
identifier: oo:GB-COH-02759817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A C DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02759817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a042f36-ac99-5a9a-9fc6-33989392006f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a042f36-ac99-5a9a-9fc6-33989392006f  

## Ownership & control

### Owners / controllers

- **Linda Barbara Davey** (beneficial owner) — 100% — https://whiteintel.dev/entity/88eb2ee6-8743-50e2-9f06-682f697c48cd
- **Scott James Davey** (beneficial owner) — 50% — https://whiteintel.dev/entity/0229088f-025a-510a-95b3-1fd78c84992f
- **Thomas James Davey** (beneficial owner) — 50% — https://whiteintel.dev/entity/372fa924-76f5-5627-bc55-b4a6787763f7
- **Scott James Davey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e546d3e-1533-44a1-9fba-3536dcfef53d
- **Linda Barbara Davey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7898ed5d-a1bc-43bc-97eb-7911c36dc39e
- **Thomas James Davey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34fadf93-6c92-40e4-a0e0-99bedc2c2a5e

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

A **6-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.

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £63,968 |
| Cash | £1,715,046 |
| Shareholder funds | £500 |
| Fixed assets | £148,478 |
| Current assets | £2,435,490 |
| Employees | 7 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02759817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02759817
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02759817/filing-history

## 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 **A C DIRECT LIMITED** — https://whiteintel.dev/entity/2a042f36-ac99-5a9a-9fc6-33989392006f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A C DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/2a042f36-ac99-5a9a-9fc6-33989392006f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a042f36-ac99-5a9a-9fc6-33989392006f._

_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"._