---
title: "TIMOTHY WILLIAMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b780ddb-5a76-510d-96a4-cd40c1c9b31e
json: https://whiteintel.dev/api/public/dossier/4b780ddb-5a76-510d-96a4-cd40c1c9b31e
identifier: oo:GB-COH-02100146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY WILLIAMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02100146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b780ddb-5a76-510d-96a4-cd40c1c9b31e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b780ddb-5a76-510d-96a4-cd40c1c9b31e  

## Ownership & control

### Owners / controllers

- **Mr Timothy John Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/00a912b6-f787-51c8-badb-9cf7ec2aa633
- **Carolyn Matthews** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f60728fd-5bb2-4a04-b341-142f1fc1cb82
- **Mr Timothy John Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96da4ec9-6cef-4b0e-a302-705edb853dba

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

A **3-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:** `02100146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-02-16
- **Registered office:** Harwood House, 43 Harwood Road, London, SW6 4QP
- **SIC:** 96020

### Officers

- MATTHEWS, Carolyn — director · Australian · appointed 2025-04-01
- SAUNDERS, Deborah Ann — secretary · British · resigned 1995-06-26
- WILLARD, Lucinda Jane — secretary · British · appointed 1995-06-26 · resigned 2001-11-30
- WILLIAMS, Dorothy — secretary · British · appointed 2001-11-30 · resigned 2017-10-16
- WILLIAMS, Timothy John — director · British · resigned 2025-07-08

### Beneficial owners (Persons with Significant Control)

- Carolyn Matthews — 75–100% shares · individual PSC — since 2025-04-01
- Mr Timothy John Williams — 75–100% shares · individual PSC · England — ceased 2025-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02100146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02100146

## 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 **TIMOTHY WILLIAMS LIMITED** — https://whiteintel.dev/entity/4b780ddb-5a76-510d-96a4-cd40c1c9b31e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY WILLIAMS LIMITED**. Human view: https://whiteintel.dev/entity/4b780ddb-5a76-510d-96a4-cd40c1c9b31e · Structured JSON: https://whiteintel.dev/api/public/dossier/4b780ddb-5a76-510d-96a4-cd40c1c9b31e._

_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"._