---
title: "CLYDE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c52c154-e4c4-54f8-8a8d-636b703871cc
json: https://whiteintel.dev/api/public/dossier/4c52c154-e4c4-54f8-8a8d-636b703871cc
identifier: oo:GB-COH-02009384
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLYDE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02009384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c52c154-e4c4-54f8-8a8d-636b703871cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c52c154-e4c4-54f8-8a8d-636b703871cc  

## Ownership & control

### Owners / controllers

- **CLYDE & CO LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6c6fe51-9612-5602-995c-1e2cdeed8c93

### 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:** `02009384`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-04-11
- **Registered office:** C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
- **SIC:** 82990

### Officers

- NICHOLAS, Andrew Christopher — director · British · appointed 2018-04-04
- CLYDE SECRETARIES LIMITED — corporate secretary · resigned 2024-01-17
- BAKER, Andrew Piers — director · British · appointed 2003-11-07 · resigned 2005-04-30
- DUFFY, Christopher William — director · British · appointed 1990-02-08 · resigned 2020-12-30
- GAMBLE, William Graeme — director · British · appointed 2004-07-15 · resigned 2006-01-27
- GARROD, Anthony James Whorlow — director · British · appointed 1998-01-23 · resigned 2012-02-29
- HEFFERNAN, Patrick Benedict — director · British · resigned 1997-04-04
- HOLDERNESS, Andrew James — director · British · appointed 1998-01-23 · resigned 2011-08-31
- MANSER, Paul Robert — director · British · appointed 1993-11-17 · resigned 1994-09-09
- O'SHEA, James Wishart — director · British · appointed 2002-08-28 · resigned 2008-06-06
- PAGE, David William — director · British · appointed 1993-02-20 · resigned 2005-04-28
- PILCHER, Robert Eric — director · British · appointed 1998-11-25 · resigned 2018-04-04
- SALT, David Sidney — director · British · resigned 2002-08-31
- SOUTHEY, Verner George — director · British · resigned 1998-01-23
- TETLOW, Paul Robert Francis — director · British · appointed 2005-05-25 · resigned 2005-08-11
- THORPE, Gary Martyn — director · British · appointed 2005-08-11 · resigned 2011-11-01
- WELLS, Andrew Walter — director · British · appointed 2001-09-21 · resigned 2001-10-02
- WELLS, Andrew — director · British · resigned 1993-11-17
- WHITTAKER, John Daniel — director · British · appointed 2010-04-19 · resigned 2011-03-30

### Beneficial owners (Persons with Significant Control)

- [Clyde & Co Llp](https://whiteintel.dev/entity/b6c6fe51-9612-5602-995c-1e2cdeed8c93) — 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/02009384
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02009384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLYDE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4c52c154-e4c4-54f8-8a8d-636b703871cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4c52c154-e4c4-54f8-8a8d-636b703871cc._

_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"._