---
title: "OVAL SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf756cd-ae0e-529a-8962-978c3ad44977
json: https://whiteintel.dev/api/public/dossier/2cf756cd-ae0e-529a-8962-978c3ad44977
identifier: oo:GB-COH-04878752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVAL SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04878752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cf756cd-ae0e-529a-8962-978c3ad44977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf756cd-ae0e-529a-8962-978c3ad44977  

## Ownership & control

### Owners / controllers

- **Miss Katie Gwendoline Tann** (beneficial owner) — 50% — https://whiteintel.dev/entity/807abf2c-a970-5cf4-a85e-c62a5bf7a93b
- **David Paul Baulch** (beneficial owner) — 50% — https://whiteintel.dev/entity/e44fae62-7212-525f-8a2a-27d4f67a8d9d
- **Martin James Holland** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f1a0a33-0de6-5176-a6ad-8c8b1f3ef7cb
- **Martin Holland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2490278-b530-4aa9-a048-92146b7a57df
- **Miss Katie Gwendoline Tann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaa786d1-99d3-4f57-b2d5-6de66368dc22
- **David Paul Baulch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32d45abf-6a59-4763-8a25-22fa4b8650f8

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `04878752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-27
- **Registered office:** The Coach House, 16b High Street, Godalming, Surrey, GU7 1EB, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £473,756 |
| Cash | £345,859 |
| Shareholder funds | £795 |
| Fixed assets | £18,176 |
| Current assets | £835,117 |
| Employees | 34 |

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

### Officers

- BAULCH, David Paul — director · British · appointed 2003-12-17
- HOLLAND, Martin — director · British · appointed 2003-10-30
- TANN, Katie Gwendoline — director · British · appointed 2003-11-06
- BULLEN, Kathryn Michele — secretary · British · appointed 2003-08-27 · resigned 2004-03-22
- GRIFFITH, Adrian Michael Devere — secretary · British · appointed 2004-03-22 · resigned 2012-08-01
- AT SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-08-27 · resigned 2003-08-27
- GRIFFITH, Adrian Michael Devere — director · British · appointed 2003-08-27 · resigned 2023-03-31
- AT DIRECTORS LIMITED — corporate nominee director · appointed 2003-08-27 · resigned 2003-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Martin Holland — 25–50% shares · individual PSC · England — since 2022-12-20
- David Paul Baulch — 25–50% shares · individual PSC · England — since 2022-12-20
- Miss Katie Gwendoline Tann — 25–50% shares · individual PSC · England — since 2022-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04878752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04878752
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04878752/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 **OVAL SYSTEMS LIMITED** — https://whiteintel.dev/entity/2cf756cd-ae0e-529a-8962-978c3ad44977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVAL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/2cf756cd-ae0e-529a-8962-978c3ad44977 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf756cd-ae0e-529a-8962-978c3ad44977._

_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"._