---
title: "CHARTWELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43c8a8b3-6a24-46c8-901e-377114a4df87
json: https://whiteintel.dev/api/public/dossier/43c8a8b3-6a24-46c8-901e-377114a4df87
identifier: gb-coh:01948892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARTWELLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01948892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43c8a8b3-6a24-46c8-901e-377114a4df87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43c8a8b3-6a24-46c8-901e-377114a4df87  

## Ownership & control

### Owners / controllers

- **Compass Security Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4d4f87a-2b82-4589-a4a9-6377fa7db5ae

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

A **6-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:** `01948892`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-20
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- **SIC:** 99999

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24
- LEA, Jodi — director · British · appointed 2018-09-03
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- MASON, Timothy Charles — secretary · British · appointed 2007-09-18 · resigned 2008-12-24
- MASON, Timothy Charles — secretary · British · appointed 1994-03-24 · resigned 2006-03-10
- MORLEY, Ronald Martin — secretary · British · resigned 1994-03-24
- PEGG, Jane — secretary · British · appointed 2006-03-10 · resigned 2007-09-18
- BIGGS, Christopher Kenneth Edeford — director · British · resigned 1994-03-24
- BRIGGS, Trevor Holden — director · British · appointed 1994-03-24 · resigned 1995-09-19
- DOWNING, Roger Arthur — director · British · appointed 2011-12-01 · resigned 2018-04-30
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GREEN, Gary Richard — director · British · appointed 1994-03-24 · resigned 1994-09-27
- HENRIKSEN, Alison Jane — director · British · appointed 2017-12-30 · resigned 2019-02-01
- JONES, Nigel Richard Ifor — director · British · appointed 2000-03-31 · resigned 2008-01-24
- LYNCH, Andrew Patrick — director · British · appointed 1994-09-27 · resigned 1995-09-19
- MAGUIRE, Peter John — director · British · appointed 2008-12-24 · resigned 2011-12-01
- MASON, Timothy Charles — director · British · appointed 1995-09-19 · resigned 2008-12-24
- MILLS, Robin Ronald — director · British · appointed 2021-07-31 · resigned 2026-07-30
- MORLEY, Ronald Martin — director · British · resigned 1994-03-24

### Beneficial owners (Persons with Significant Control)

- [Compass Security Limited](https://whiteintel.dev/entity/c4d4f87a-2b82-4589-a4a9-6377fa7db5ae) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01948892

## 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 **CHARTWELLS LIMITED** — https://whiteintel.dev/entity/43c8a8b3-6a24-46c8-901e-377114a4df87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTWELLS LIMITED**. Human view: https://whiteintel.dev/entity/43c8a8b3-6a24-46c8-901e-377114a4df87 · Structured JSON: https://whiteintel.dev/api/public/dossier/43c8a8b3-6a24-46c8-901e-377114a4df87._

_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"._