Who owns PETERSHAM GROUP LIMITED?

In the current sources, PETERSHAM GROUP LIMITED is connected to Mr Jonathan Neil Rounce, Mr Keith Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETERSHAM GROUP LIMITED's risk level?

WhiteIntel flags PETERSHAM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETERSHAM GROUP LIMITED appear across sources?

PETERSHAM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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PETERSHAM GROUP LIMITED

Name: PETERSHAM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04348490

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jonathan Neil Rouncebeneficial owner 75%→PETERSHAM GROUP LIMITED
1Mr Keith Thomasbeneficial owner 50%→PETERSHAM GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04348490
Status: active
Type: ltd
Incorporated: 2002-01-07
Registered office: 124, City Road City Road, London, EC1V 2NX, England
SIC: 70229

Officers · 3 active

TRANFIELD-THOMAS, Susan Julie
secretary · appt 2017-12-13
THOMAS, Keith
director · British · appt 2003-06-12
TRANFIELD-THOMAS, Susan Julie
director · British · appt 2015-05-28
ROUNCE, Catherine Ruth(resigned)
secretary · British · appt 2002-07-01
ROUNCE, Jonathan Neil(resigned)
secretary · British · appt 2002-01-10
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2002-01-07
NICHOLAS, Anthony(resigned)
director · British · appt 2004-02-26
ROUNCE, Catherine Ruth(resigned)
director · British · appt 2015-05-28
ROUNCE, Jonathan Neil(resigned)
director · British · appt 2002-01-10
TRANFIELD THOMAS, Susan(resigned)
director · British · appt 2003-06-12
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2002-01-07

Beneficial owners · PSC · 1 current

●
Mr Keith Thomas
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Jonathan Neil Rounce
individual PSC · England · ceased 2019-11-28
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.