---
title: "16 SUTHERLAND STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b78cdd-a4ec-5574-aef5-2c2aa0740e55
json: https://whiteintel.dev/api/public/dossier/39b78cdd-a4ec-5574-aef5-2c2aa0740e55
identifier: oo:GB-COH-02684170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 16 SUTHERLAND STREET LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02684170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b78cdd-a4ec-5574-aef5-2c2aa0740e55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b78cdd-a4ec-5574-aef5-2c2aa0740e55  

## Ownership & control

### Owners / controllers

- **Mr Simon William David Fraser** (beneficial owner) — https://whiteintel.dev/entity/eaaa851c-bd74-46c0-8d6a-d617170517d4
- **Mr Oliver Harry St John Wilson** (beneficial owner) — https://whiteintel.dev/entity/9669f15d-f4ea-45e3-97a8-5c4d5a55444e

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

1. **Mr Simon William David Fraser** — beneficial owner → *16 SUTHERLAND STREET LIMITED*
1. **Mr Oliver Harry St John Wilson** — beneficial owner → *16 SUTHERLAND STREET LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02684170`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-04
- **Registered office:** 16 Sutherland Street, City Of Westminster, Greater London, SW1V 4LA
- **SIC:** 68320

### Officers

- WILSON, Oliver — secretary · appointed 2024-07-01
- BAXENDALE, George William — director · British · appointed 2024-11-15
- KATYAR, Genevieve — director · British · appointed 2022-03-14
- MEHTA, Tarun — director · British · appointed 2023-03-28
- QUARTLY, Frances — director · British · appointed 2023-03-28
- WILSON, Oliver Harry St John — director · British · appointed 2024-01-17
- BISHOP, Francesca — secretary · British · appointed 2006-02-22 · resigned 2007-08-31
- DUBOIS, Vrinda Anna — secretary · British · appointed 1996-02-17 · resigned 1997-01-16
- FRASER, Simon William David — secretary · British · appointed 2011-04-12 · resigned 2024-11-15
- HILL, Rosalind Margaret — secretary · British · appointed 1992-01-31 · resigned 1995-01-30
- MATTHEWS, Corinna — secretary · British · appointed 2007-09-01 · resigned 2011-04-12
- WHITE, Lorna Murray — secretary · British · appointed 1998-12-14 · resigned 2002-07-15
- ZAVOS, Christopher Spyros — secretary · British · appointed 1997-01-16 · resigned 1998-12-11
- ZAVOS, Marcus — secretary · British · appointed 2005-12-01 · resigned 2006-08-30
- ZAVOS, Marcus — secretary · British · appointed 2002-07-15 · resigned 2005-02-25
- BEDDOWS, Diana Evelyn — director · British · appointed 2005-02-04 · resigned 2006-02-22
- BISHOP, Francesca — director · British · appointed 2001-04-30 · resigned 2007-08-31
- BISHOP, Harvey Neil James — director · British · appointed 1999-04-16 · resigned 2001-04-30
- DUBOIS, Vrinda Anna — director · British · appointed 1992-01-31 · resigned 1999-04-15
- FRASER, Lucinda Anne — director · British · appointed 2007-02-14 · resigned 2024-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Oliver Harry St John Wilson — significant influence or control · individual PSC · United Kingdom — since 2024-07-01
- Mr Simon William David Fraser — significant influence or control · individual PSC · England — ceased 2024-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02684170
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02684170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **16 SUTHERLAND STREET LIMITED**. Human view: https://whiteintel.dev/entity/39b78cdd-a4ec-5574-aef5-2c2aa0740e55 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b78cdd-a4ec-5574-aef5-2c2aa0740e55._

_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"._