Who owns CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.?

In the current sources, CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. is connected to Mr David John Holman, John Kenneth Morgan, Mr Edward Gates, Mr Bernard Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.'s risk level?

WhiteIntel flags CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. appear across sources?

CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.

Name: CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C., Company, GB

CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. — active UK company, incorporated 2023 (gb-coh:14981136). UBO chain traced 4 hops, 4 owners, 4 officers. Cited…

GB-COH 14981136Inc. 05 Jul 2023private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-07-05
Legal form: private limited guarant nsc
Activity: 94990
Registered office: Ropery Basement, Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.
- Mr David John Holman· beneficial owner· via CH PSC
- John Kenneth Morgan· beneficial owner· via CH PSC
- Mr Edward Gates· beneficial owner· via CH PSC
- Mr Bernard Reid· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14981136
Status: active
Type: private limited guarant nsc
Incorporated: 2023-07-05
Registered office: Ropery Basement, Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom
SIC: 94990

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HOLMAN, David John
- director · British · appointed 2023-07-05 · Companies House
- individual PSC · 50–75% votes · United Kingdom · since 2023-07-05 · CH · PSC register
●
MORGAN, John Kenneth
- director · British · appointed 2023-07-05 · Companies House
- individual PSC · 50–75% votes · United Kingdom · since 2023-07-05 · CH · PSC register
●
REID, Bernard
- director · British · appointed 2025-10-09 · Companies House
- individual PSC · significant influence or control · England · since 2025-10-09 · CH · PSC register
●
GATES, Edward
- director · British · appointed 2023-07-05 · resigned · Companies House
- individual PSC · 50–75% votes · United Kingdom · ceased 2026-01-05 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.?: In the current sources, CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. is connected to Mr David John Holman, John Kenneth Morgan, Mr Edward Gates, Mr Bernard Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.'s risk level?: WhiteIntel flags CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. appear across sources?: CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHATHAM AND DISTRICT MODEL RAILWAY CLUB C.I.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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