---
title: "WOTTON HOUSE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b
json: https://whiteintel.dev/api/public/dossier/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b
identifier: oo:GB-COH-05965427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOTTON HOUSE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05965427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b  

## Ownership & control

### Owners / controllers

- **Rome Investco Ltd** (beneficial owner) — https://whiteintel.dev/entity/8aa57e92-3283-4c31-b808-1f313dde433d
- **Hcc Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d66764f-20a7-4f0d-aa7d-7d891004e032
- **WOTTON HOUSE PROPERTIES HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73cd2b18-897c-5a39-a259-bcc0380b0c97

### Holdings / subsidiaries

- **WOTTON HOUSE HOTEL OPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d23e7031-5aa1-5814-8815-f08b82eb3942

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

A **16-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:** `05965427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-12
- **Registered office:** Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £2,151,000 |
| Profit / (loss) | -£138,000 |
| Net assets | £4,380,000 |
| Cash | £5,000 |
| Shareholder funds | £1,500,000 |
| Current assets | £3,697,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BOUR, Patrick — director · French · appointed 2018-07-25
- GAUTIER, Sophie — director · French · appointed 2022-03-21
- BENNISON, Matthew Edward — secretary · appointed 2011-07-19 · resigned 2014-01-31
- DOUBLEDAY, Timothy — secretary · British · appointed 2010-11-29 · resigned 2011-07-19
- GALLAGHER, Geraldine Josephine — secretary · Irish · appointed 2007-05-25 · resigned 2010-11-29
- SOLOMAN, Sheila Margaret — secretary · British · appointed 2006-10-25 · resigned 2007-05-25
- TRUSEC LIMITED — corporate nominee secretary · appointed 2006-10-12 · resigned 2006-10-25
- ANDERSON, Peter George — director · British · appointed 2006-10-25 · resigned 2007-05-25
- BELLONE, Norman Edward — director · British · appointed 2006-10-25 · resigned 2007-05-25
- BENNISON, Matthew Edward — director · British · appointed 2011-07-19 · resigned 2014-01-31
- BURRELL, James Alexander — director · British · appointed 2014-10-10 · resigned 2018-07-25
- DAY, Mark — director · British · appointed 2007-09-07 · resigned 2008-06-30
- DE GAY, Sarah — director · British · appointed 2006-10-12 · resigned 2006-10-19
- DOUBLEDAY, Timothy John — director · British · appointed 2010-11-29 · resigned 2011-07-19
- GALLAGHER, Geraldine Josephine — director · Irish · appointed 2014-01-31 · resigned 2018-07-25
- HUNTER, Gail Susan — director · British · appointed 2007-05-25 · resigned 2018-07-25
- LE LAY, Gael Thierry — director · French · appointed 2019-08-26 · resigned 2021-05-28
- MONIR, Nicole Frances — director · British · appointed 2006-10-12 · resigned 2006-10-19
- MORGAN, Philip Douglas — director · British · appointed 2006-10-19 · resigned 2006-10-25
- NISBETT, Paul Sandle — director · British · appointed 2008-08-08 · resigned 2010-11-29

### Beneficial owners (Persons with Significant Control)

- [Wotton House Properties Holdco Limited](https://whiteintel.dev/entity/73cd2b18-897c-5a39-a259-bcc0380b0c97) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-25
- [Rome Investco Ltd](https://whiteintel.dev/entity/8aa57e92-3283-4c31-b808-1f313dde433d) — right to appoint and remove directors · corporate PSC · England — ceased 2018-07-25
- [Hcc Properties Limited](https://whiteintel.dev/entity/1d66764f-20a7-4f0d-aa7d-7d891004e032) — 75–100% shares · corporate PSC · England — ceased 2018-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05965427
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05965427
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05965427/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 **WOTTON HOUSE PROPERTIES LIMITED** — https://whiteintel.dev/entity/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOTTON HOUSE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b · Structured JSON: https://whiteintel.dev/api/public/dossier/2e4d1db2-e620-5d2a-ad5e-4f1e4683ed8b._

_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"._