---
title: "DNC UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d75ca87-0163-5572-b40f-cac049f608fa
json: https://whiteintel.dev/api/public/dossier/4d75ca87-0163-5572-b40f-cac049f608fa
identifier: oo:GB-COH-03707210
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DNC UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03707210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d75ca87-0163-5572-b40f-cac049f608fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d75ca87-0163-5572-b40f-cac049f608fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DNC UK LIMITED** — GLEIF · `lei:213800WE273QMAXMV565` — https://whiteintel.dev/entity/2bfa5c42-c205-5b72-ba66-8d2b0faba4f1
- **Dnc Uk Limited** — source · `gb-coh:3707210` — https://whiteintel.dev/entity/67fb90e1-114c-4d54-999f-8be73d08c4e8

## Ownership & control

### Owners / controllers

- **MANBY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad305b69-967c-54ca-a9bb-800de5c20ed4
- **Giovanni Matteini** (beneficial owner) — 50% — https://whiteintel.dev/entity/daa4955f-72e9-53d3-b16f-9b116877487c
- **Mr Andrew Mark O'Neill** (beneficial owner) — 50% — https://whiteintel.dev/entity/b64b65ff-0a40-5827-b50b-9ed7682c5f61
- **MANBY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad305b69-967c-54ca-a9bb-800de5c20ed4
- **Mr Andrew Mark O'Neill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43226762-e1be-40c9-b151-82e82bb4f1af
- **Giovanni Matteini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99a5db54-fc4e-4ce8-baf6-4f59068bde57

### Holdings / subsidiaries

- **OPTIMA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c69d691-3c14-5bb4-ac43-e5126d4a4751

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

A **10-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:** `03707210`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-28
- **Registered office:** 51 Princes Road, Weybridge, Surrey, KT13 9BN
- **SIC:** 82990

### Officers

- CATTANI, Simone — director · Italian · appointed 1999-02-23
- FANTECHI, Massimo, Mr. — director · Italian · appointed 2021-02-16
- LISI, David — director · Italian · appointed 1999-04-01
- O'NEILL, Andrew Mark — director · British · appointed 1999-02-23
- TEMPLE SECRETARIAL LIMITED — corporate secretary · appointed 1999-01-28 · resigned 2016-04-01
- CATTANI, Filippo — director · Italian · appointed 2011-10-12 · resigned 2021-02-12
- JOHNSON, Alan William — director · British · appointed 2000-03-09 · resigned 2024-02-16
- TEMPLE DIRECT LIMITED — corporate director · appointed 1999-01-28 · resigned 1999-02-23

### Beneficial owners (Persons with Significant Control)

- [Manby Holdings Limited](https://whiteintel.dev/entity/ad305b69-967c-54ca-a9bb-800de5c20ed4) — 75–100% shares · corporate PSC · England — since 2024-02-21
- Mr Andrew Mark O'Neill — 25–50% shares · individual PSC — ceased 2024-02-21
- Giovanni Matteini — 25–50% shares · individual PSC · Italy — ceased 2024-02-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03707210
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03707210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DNC UK LIMITED**. Human view: https://whiteintel.dev/entity/4d75ca87-0163-5572-b40f-cac049f608fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4d75ca87-0163-5572-b40f-cac049f608fa._

_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"._