---
title: "DIRECT FERRIES (GROUP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fbfd623-9010-5eb7-850f-1334c8a980bb
json: https://whiteintel.dev/api/public/dossier/2fbfd623-9010-5eb7-850f-1334c8a980bb
identifier: oo:GB-COH-08881538
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT FERRIES (GROUP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08881538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fbfd623-9010-5eb7-850f-1334c8a980bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fbfd623-9010-5eb7-850f-1334c8a980bb  

## Ownership & control

### Owners / controllers

- **NEWINCCO 1399 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92
- **NEWINCCO 1399 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92

### Holdings / subsidiaries

- **DIRECT FERRIES (HOLDINGS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/61cd796c-8ded-5f31-be3c-c8a9fd06a282
- **DIRECT FERRIES (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61cd796c-8ded-5f31-be3c-c8a9fd06a282

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

A **27-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:** `08881538`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-02-07
- **Registered office:** Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
- **SIC:** 70100

### Officers

- O'GORMAN, Sinead — director · British · appointed 2017-10-03
- WALSH, Niall Liam — director · Irish,British · appointed 2020-09-07
- CORNWELL, Sean Enrico — director · British · appointed 2017-10-03 · resigned 2020-09-08
- DAVIES, Matthew James — director · British · appointed 2014-02-07 · resigned 2017-10-04
- RITCHIE, Anthony James — director · British · appointed 2015-05-12 · resigned 2017-12-28
- ROWBOTHAM, Philip David — director · British · appointed 2014-04-15 · resigned 2017-02-02
- ROWBOTHAM, Philip David — director · British · appointed 2014-03-27 · resigned 2014-03-28
- TROTT, Matthew Christopher — director · British · appointed 2020-09-07 · resigned 2024-04-30

### Beneficial owners (Persons with Significant Control)

- [Newincco 1399 Ltd](https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92) — 75–100% shares · corporate PSC · England — since 2016-04-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08881538
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08881538

## 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 **DIRECT FERRIES (GROUP) LIMITED** — https://whiteintel.dev/entity/2fbfd623-9010-5eb7-850f-1334c8a980bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT FERRIES (GROUP) LIMITED**. Human view: https://whiteintel.dev/entity/2fbfd623-9010-5eb7-850f-1334c8a980bb · Structured JSON: https://whiteintel.dev/api/public/dossier/2fbfd623-9010-5eb7-850f-1334c8a980bb._

_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"._