---
title: "THE BOC FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53579ff9-ddce-5d91-b268-64bc3fd53f37
json: https://whiteintel.dev/api/public/dossier/53579ff9-ddce-5d91-b268-64bc3fd53f37
identifier: oo:GB-COH-02463316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BOC FOUNDATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02463316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53579ff9-ddce-5d91-b268-64bc3fd53f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53579ff9-ddce-5d91-b268-64bc3fd53f37  

## Ownership & control

### Owners / controllers

- **Dr Harry Philipp Roegner** (beneficial owner) — 100% — https://whiteintel.dev/entity/abe12a2f-583c-5aad-b458-5deeb02a9577
- **THE BOC GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099
- **Dr Harry Philipp Roegner** (beneficial owner) — https://whiteintel.dev/entity/53c76735-5e81-446d-beaf-f9d6efbcdc63

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

A **22-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:** `02463316`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 1990-01-25
- **Registered office:** Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
- **SIC:** 74990

### Officers

- KELLY, Susan Kathleen — secretary · British · appointed 2008-08-01
- BLAND, Julian Michael — director · British · appointed 2018-07-26
- COSSINS, Christopher James — director · British · appointed 2023-11-23
- KELLY, Susan Kathleen — director · British · appointed 2024-11-01
- BEECROFT, Barry Ian — secretary · British · appointed 2001-12-06 · resigned 2008-07-31
- CHARLESWORTH, Paul Lane — secretary · British · resigned 2001-12-06
- AIKEN, Philip Stanley — director · Australian · appointed 1994-02-22 · resigned 1995-02-14
- ARREDONDO, Fabiola Raquel — director · American · appointed 2003-05-12 · resigned 2004-02-28
- BEECROFT, Barry Ian — director · British · appointed 1995-02-28 · resigned 2008-07-31
- BRACKFIELD, Andrew Christopher — director · British · appointed 2016-08-12 · resigned 2018-12-31
- BROWNING, Helen Mary — director · British · appointed 2002-03-01 · resigned 2003-03-20
- CHARLESWORTH, Paul Lane — director · British · appointed 2001-08-01 · resigned 2002-01-31
- CHATTERJI, Debajyoti — director · American · resigned 1999-03-04
- CONWAY, Gordon Richard, Professor — director · British · appointed 1994-11-17 · resigned 1997-12-31
- DEMPSEY, Stephen James — director · British · appointed 2003-05-12 · resigned 2006-12-15
- DEVERS, Dorian Kevin Thomas — director · British · appointed 2016-08-12 · resigned 2017-07-28
- GIBSON SMITH, Christopher Shaw, Dr — director · British · appointed 2002-03-01 · resigned 2003-03-20
- GIORDANO, Richard Vincent — director · American · appointed 1994-06-16 · resigned 1996-01-19
- HOWE OF IDLICOTE, Baroness (Elspeth Morton) — director · British · resigned 2003-03-20
- HUNTON, Nigel David — director · British · appointed 2003-05-12 · resigned 2006-05-07

### Beneficial owners (Persons with Significant Control)

- [The Boc Group Limited](https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099) — 75–100% votes · corporate PSC · England — since 2023-11-23
- Dr Harry Philipp Roegner — 75–100% votes · individual PSC · Germany — ceased 2023-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02463316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02463316

## 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 **THE BOC FOUNDATION** — https://whiteintel.dev/entity/53579ff9-ddce-5d91-b268-64bc3fd53f37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BOC FOUNDATION**. Human view: https://whiteintel.dev/entity/53579ff9-ddce-5d91-b268-64bc3fd53f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/53579ff9-ddce-5d91-b268-64bc3fd53f37._

_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"._