---
title: "NI1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5585d44e-ae37-5871-bf1b-9b2f69a09cd7
json: https://whiteintel.dev/api/public/dossier/5585d44e-ae37-5871-bf1b-9b2f69a09cd7
identifier: oo:GB-COH-02022552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NI1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02022552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5585d44e-ae37-5871-bf1b-9b2f69a09cd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5585d44e-ae37-5871-bf1b-9b2f69a09cd7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NI1 LIMITED** — GLEIF · `lei:213800D7AKSEOWZXD625` — https://whiteintel.dev/entity/3e8f764a-b163-52fc-8efc-704aee0396d3

## Ownership & control

### Owners / controllers

- **Nationwide Building Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd

### 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:** `02022552`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1986-05-23
- **Registered office:** Nationwide House, Pipers Way, Swindon, SN38 1NW
- **SIC:** 99999

### Officers

- [NBS COSEC LIMITED](https://whiteintel.dev/entity/0c9eb247-4e00-592a-ab95-5909a3598961) — corporate secretary · appointed 2019-01-18
- FREEMAN, Thelma — director · British · appointed 2024-12-02
- WRIGHT, Jason Leslie — director · British · appointed 2020-08-10
- BANKS, Janice Willmott — secretary · British · appointed 1993-05-24 · resigned 1997-11-03
- LINDSEY, Jason David — secretary · appointed 2011-04-01 · resigned 2016-11-30
- NOWELL, Stephen Gerrard — secretary · British · appointed 1997-11-03 · resigned 2002-01-10
- ORME, Victoria Helen — secretary · appointed 2016-11-30 · resigned 2019-01-18
- PAUL, Julyan — secretary · appointed 2010-06-09 · resigned 2011-04-01
- PRITCHARD, Sandra — secretary · British · appointed 2002-01-10 · resigned 2007-11-29
- SMITHERS, Tonia Lorraine — secretary · British · appointed 2007-11-29 · resigned 2008-05-13
- TEMPLEMAN, Nicola Ann — secretary · British · resigned 1993-05-24
- VINALL, Philip Gary — secretary · British · appointed 2008-05-13 · resigned 2010-06-09
- BANKS, Janice Willmott — director · British · appointed 1993-05-24 · resigned 1997-11-03
- CHAPMAN, Mark Richard — director · British · appointed 2018-03-09 · resigned 2024-12-02
- FORD, Keith David — director · British · appointed 2014-11-25 · resigned 2018-03-01
- HOLMES, Abbie — director · British · appointed 2018-03-09 · resigned 2019-06-06
- JOHNSTON, Russell — director · British · appointed 2005-08-01 · resigned 2008-02-01
- KELLY, Elizabeth Janet — director · British · appointed 2008-05-13 · resigned 2010-06-09
- LINDSEY, Jason David — director · English · appointed 2011-04-01 · resigned 2016-11-30
- NOWELL, Stephen Gerrard — director · British · appointed 1997-11-03 · resigned 2002-01-10

### Beneficial owners (Persons with Significant Control)

- [Nationwide Building Society](https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02022552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NI1 LIMITED**. Human view: https://whiteintel.dev/entity/5585d44e-ae37-5871-bf1b-9b2f69a09cd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5585d44e-ae37-5871-bf1b-9b2f69a09cd7._

_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"._