---
title: "EXCHEQUER CONTRACTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf072dd-782c-5441-be52-5dab313ffe1a
json: https://whiteintel.dev/api/public/dossier/3bf072dd-782c-5441-be52-5dab313ffe1a
identifier: oo:GB-COH-14243728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCHEQUER CONTRACTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14243728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bf072dd-782c-5441-be52-5dab313ffe1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf072dd-782c-5441-be52-5dab313ffe1a  

## Ownership & control

### Owners / controllers

- **Mr Rodney William Kavanagh** (beneficial owner) — 50% — https://whiteintel.dev/entity/a204b320-b08c-5be0-afac-fb7688eb5f24
- **Mr Rodney William Kavanagh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89d74d45-6cf5-44ee-a3e8-2babfa508941
- **OTP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f4c9c4e-2a77-5b79-8dd9-95f851e0ff8c

### Holdings / subsidiaries

- **EXCHEQUER SITE SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125ebae2-c05e-5fac-b1c9-f8667e0cad52
- **EXCHEQUER PSC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbc30217-ea2a-59de-85ec-b718b6c4cc62

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

A **5-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:** `14243728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-19
- **Registered office:** Steam Mill, Steam Mill Street, Chester, CH3 5AN, England
- **SIC:** 82990

### Officers

- BURTON, Antony John — director · British · appointed 2024-07-05
- DELAFAILLE, Victoria Jane — director · British · appointed 2024-07-05
- LOWNDES, Michael Thomas — director · British · appointed 2022-07-19
- BARROWCLIFFE, Jeanette — director · British · appointed 2022-10-03 · resigned 2024-08-13
- BARROWCLIFFE, Jon Anthony — director · British · appointed 2022-10-03 · resigned 2024-08-13
- KAVANAGH, Rodney William — director · British · appointed 2022-10-03 · resigned 2024-06-28
- KAVANAGH, Sandra Beryl — director · British · appointed 2022-10-03 · resigned 2024-05-28
- MITCHELL, Carol Ann — director · British · appointed 2022-10-03 · resigned 2024-06-28
- MITCHELL, Mark Victor — director · British · appointed 2022-10-03 · resigned 2024-08-13

### Beneficial owners (Persons with Significant Control)

- [Otp Holdings Ltd](https://whiteintel.dev/entity/4f4c9c4e-2a77-5b79-8dd9-95f851e0ff8c) — 75–100% shares · corporate PSC · England — since 2024-07-15
- Mr Rodney William Kavanagh — 25–50% shares · individual PSC · United Kingdom — ceased 2024-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14243728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14243728

## 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 **EXCHEQUER CONTRACTS LTD** — https://whiteintel.dev/entity/3bf072dd-782c-5441-be52-5dab313ffe1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCHEQUER CONTRACTS LTD**. Human view: https://whiteintel.dev/entity/3bf072dd-782c-5441-be52-5dab313ffe1a · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf072dd-782c-5441-be52-5dab313ffe1a._

_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"._