---
title: "TDC (WREXHAM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328c8027-3f47-525a-abb7-5d5f5d718fcf
json: https://whiteintel.dev/api/public/dossier/328c8027-3f47-525a-abb7-5d5f5d718fcf
identifier: oo:GB-COH-10361604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDC (WREXHAM) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10361604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/328c8027-3f47-525a-abb7-5d5f5d718fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328c8027-3f47-525a-abb7-5d5f5d718fcf  

## Ownership & control

### Owners / controllers

- **Mr Thomas Michael Davis** (beneficial owner) — 100% — https://whiteintel.dev/entity/a941a3e7-7db3-56de-ac3e-219d44fd5478
- **Mrs Claire Davis** (beneficial owner) — 100% — https://whiteintel.dev/entity/a054922d-15da-585b-9964-072177119a67
- **Mr Thomas Michael Davis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e888cf8-0262-48ed-9ea3-0fba9cf98e3e
- **Mrs Claire Davis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49559992-e061-4ef7-93a6-431d138c4966

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

A **4-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:** `10361604`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-06
- **Registered office:** 11 Rhodfa Ganol, Johnstown, Wrexham, LL14 1PW, Wales
- **SIC:** 16230, 68100, 68209, 68320

### Officers

- DAVIS, Thomas Michael — director · British · appointed 2016-10-03
- DAVIS, Claire — director · British · appointed 2023-04-20 · resigned 2023-05-01
- DAVIS, Claire — director · British · appointed 2016-09-06 · resigned 2020-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Michael Davis — 75–100% shares · individual PSC · Wales — since 2017-04-06
- Mrs Claire Davis — 75–100% shares · individual PSC · United Kingdom — ceased 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10361604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10361604

## 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 **TDC (WREXHAM) LIMITED** — https://whiteintel.dev/entity/328c8027-3f47-525a-abb7-5d5f5d718fcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDC (WREXHAM) LIMITED**. Human view: https://whiteintel.dev/entity/328c8027-3f47-525a-abb7-5d5f5d718fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/328c8027-3f47-525a-abb7-5d5f5d718fcf._

_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"._