---
title: "ROUNDFARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4feedd11-9364-5b61-9eef-fa476eded78f
json: https://whiteintel.dev/api/public/dossier/4feedd11-9364-5b61-9eef-fa476eded78f
identifier: oo:GB-COH-01853124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROUNDFARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01853124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4feedd11-9364-5b61-9eef-fa476eded78f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4feedd11-9364-5b61-9eef-fa476eded78f  

## Ownership & control

### Owners / controllers

- **Mr David Robert Wilson-Johnson** (beneficial owner) — 100% — https://whiteintel.dev/entity/407fa02f-d39a-54c7-8839-51f3db0743e9
- **Mr David Robert Wilson-Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6668faad-1e8f-43a8-bdc1-980cf32192d6

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

1. **Mr David Robert Wilson-Johnson** — beneficial owner 100% → *ROUNDFARE LIMITED*
1. **Mr David Robert Wilson-Johnson** — beneficial owner 87.5% → *ROUNDFARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01853124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-10-05
- **Registered office:** 4 Concord Close, Paddock Wood, Tonbridge, TN12 6UJ, United Kingdom
- **SIC:** 90010

### Officers

- WILSON-JOHNSON, David Robert, Mr. — secretary · British · appointed 2007-02-12
- WILSON-JOHNSON, David Robert — director · British
- LYON, Ian Colin Sinclair — secretary · British · resigned 2007-02-12
- AGNEW, Dermot — director · British · appointed 1993-12-01 · resigned 2025-07-01
- DELATRONCHETTE, Gilles — director · French · resigned 2025-07-01
- LYON, Ian Colin Sinclair — director · British · resigned 2007-02-12
- WEBB, Deryck Huw — director · British · appointed 1994-07-01 · resigned 2025-07-07

### Beneficial owners (Persons with Significant Control)

- Mr David Robert Wilson-Johnson — 75–100% shares · individual PSC · United Kingdom — since 2016-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01853124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01853124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROUNDFARE LIMITED**. Human view: https://whiteintel.dev/entity/4feedd11-9364-5b61-9eef-fa476eded78f · Structured JSON: https://whiteintel.dev/api/public/dossier/4feedd11-9364-5b61-9eef-fa476eded78f._

_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"._