---
title: "WINTERBOTHAM DARBY BICESTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/483c4bc3-8a1b-54be-aff2-73526f938d4d
json: https://whiteintel.dev/api/public/dossier/483c4bc3-8a1b-54be-aff2-73526f938d4d
identifier: oo:GB-COH-02997024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINTERBOTHAM DARBY BICESTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02997024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/483c4bc3-8a1b-54be-aff2-73526f938d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/483c4bc3-8a1b-54be-aff2-73526f938d4d  

## Ownership & control

### Owners / controllers

- **WINTERBOTHAM,DARBY & CO.LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/244310c8-e204-5a23-be19-a9ce59ffd811

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

A **19-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:** `02997024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-01
- **Registered office:** Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- **SIC:** 10890

### Officers

- RILEY, Thomas David — director · British · appointed 2024-01-29
- SHAW, Damian Johnson — director · British · appointed 2015-04-27
- BAXTER, Christopher Noel Andrew — secretary · British · appointed 1994-12-01 · resigned 2014-10-10
- KIMBER, David Jonathan — secretary · appointed 2015-04-27 · resigned 2022-11-04
- PHAROAH, Mark — secretary · appointed 2014-10-10 · resigned 2015-04-27
- WAIN, Julie Clare — secretary · appointed 2022-12-01 · resigned 2025-10-15
- WAYNE, Harold — nominee secretary · British · appointed 1994-12-01 · resigned 1994-12-01
- ALLEN, Jacquelyn — director · British · appointed 2002-04-23 · resigned 2014-10-10
- BAXTER, Christopher Noel Andrew — director · British · appointed 2003-01-15 · resigned 2014-10-10
- BEAL, Neville Herbert — director · British · appointed 2002-09-09 · resigned 2014-10-10
- HAZELTON, Anthony Richard — director · British · appointed 1994-12-01 · resigned 1997-04-15
- HIGGINSON, Steven James — director · British · appointed 2014-10-10 · resigned 2023-03-31
- LACEY, Alan Charles — director · British · appointed 1994-12-01 · resigned 2013-06-28
- LACEY, Doris — director · British · appointed 1998-07-01 · resigned 2010-03-08
- LANE, Mark John — director · British · appointed 2016-06-29 · resigned 2024-01-31
- PHAROAH, Mark — director · British · appointed 2014-10-10 · resigned 2015-04-27
- WAYNE, Yvonne — nominee director · British · appointed 1994-12-01 · resigned 1994-12-01

### Beneficial owners (Persons with Significant Control)

- [Winterbotham Darby & Co. Ltd](https://whiteintel.dev/entity/244310c8-e204-5a23-be19-a9ce59ffd811) — 75–100% shares · corporate PSC · England — since 2016-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02997024
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02997024

## 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 **WINTERBOTHAM DARBY BICESTER LIMITED** — https://whiteintel.dev/entity/483c4bc3-8a1b-54be-aff2-73526f938d4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINTERBOTHAM DARBY BICESTER LIMITED**. Human view: https://whiteintel.dev/entity/483c4bc3-8a1b-54be-aff2-73526f938d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/483c4bc3-8a1b-54be-aff2-73526f938d4d._

_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"._