---
title: "FN1 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e7bcae-2c83-5cbf-8936-e5dc8d9a2c1d
json: https://whiteintel.dev/api/public/dossier/44e7bcae-2c83-5cbf-8936-e5dc8d9a2c1d
identifier: oo:GB-COH-02067702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FN1

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02067702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44e7bcae-2c83-5cbf-8936-e5dc8d9a2c1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e7bcae-2c83-5cbf-8936-e5dc8d9a2c1d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FN1** — GLEIF · `lei:213800NITVJ4USMUQS63` — https://whiteintel.dev/entity/73380472-c2eb-5303-b0ec-9ede136f07ef

## Ownership & control

### Owners / controllers

- **Nationwide Building Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd

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

A **1-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:** `02067702`
- **Status:** dissolved
- **Type:** private unlimited
- **Incorporated:** 1986-10-27
- **Registered office:** Nationwide House, Pipers Way, Swindon, SN38 1NW
- **SIC:** 64999

### Officers

- [NBS COSEC LIMITED](https://whiteintel.dev/entity/0c9eb247-4e00-592a-ab95-5909a3598961) — corporate secretary · appointed 2019-01-18
- COLLINS, Rob — director · British · appointed 2024-09-06
- MATHIESON, Muir — director · British · appointed 2020-02-10
- WRIGHT, Jason Leslie — director · British · appointed 2020-12-31
- JOHNSTON, Russell — secretary · British · appointed 2005-08-01 · resigned 2008-02-21
- LINDSEY, Jason David — secretary · appointed 2011-04-01 · resigned 2016-11-30
- MCQUEEN, Michael Robert — secretary · English · resigned 1992-02-03
- ORME, Victoria Helen — secretary · appointed 2016-11-30 · resigned 2019-01-18
- PAUL, Julyan — secretary · appointed 2010-12-03 · resigned 2011-04-01
- SMITHERS, Tonia Lorraine — secretary · British · appointed 2008-02-21 · resigned 2008-05-13
- TEMPLEMAN, Nicola Ann — secretary · British · appointed 1992-02-03 · resigned 1993-03-30
- VINALL, Philip Gary — secretary · British · appointed 2008-05-13 · resigned 2010-12-03
- WILSON, Charles Richard Lorimer — secretary · British · appointed 1993-03-30 · resigned 2005-07-31
- BEALE, Graham John — director · British · appointed 2003-04-05 · resigned 2007-04-01
- BERNAU, Stuart David Murray — director · British · appointed 1993-03-30 · resigned 2005-04-05
- BERNBAUM, Kevin Barry — director · British · appointed 2004-08-12 · resigned 2004-08-13
- COLEMAN, Liam John — director · British · appointed 2006-01-03 · resigned 2011-02-28
- COLEMAN, Liam John — director · British · appointed 2004-08-04 · resigned 2004-08-13
- DALES, Alistair Robert Harry — director · British · appointed 1993-03-30 · resigned 2003-04-04
- HARVEY, Richard William Hyde — director · British · appointed 1993-03-30 · resigned 1997-05-30

### Beneficial owners (Persons with Significant Control)

- [Nationwide Building Society](https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02067702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FN1**. Human view: https://whiteintel.dev/entity/44e7bcae-2c83-5cbf-8936-e5dc8d9a2c1d · Structured JSON: https://whiteintel.dev/api/public/dossier/44e7bcae-2c83-5cbf-8936-e5dc8d9a2c1d._

_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"._