---
title: "BY NOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec7ebab-a098-4bb5-acd0-321765e2e1e0
json: https://whiteintel.dev/api/public/dossier/5ec7ebab-a098-4bb5-acd0-321765e2e1e0
identifier: gb-coh:05495857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BY NOM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05495857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ec7ebab-a098-4bb5-acd0-321765e2e1e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec7ebab-a098-4bb5-acd0-321765e2e1e0  

## Ownership & control

### Owners / controllers

- **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e
- **BY CHELMER (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff517e91-25b2-4bc2-8767-8b1cfed13ddf

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

A **61-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:** `05495857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-30
- **Registered office:** 8 White Oak Square, London Road, Swanley, BR8 7AG, England
- **SIC:** 74990

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2017-06-06
- MORGAN, Katherine Victoria — director · British · appointed 2022-11-29
- POUPARD, Natalia — director · British · appointed 2025-04-14
- JENKINSON, Louisa Jane — secretary · British · appointed 2005-06-30 · resigned 2008-07-21
- MILLER, Philip — secretary · Other · appointed 2008-07-21 · resigned 2009-11-04
- OWEN, Stephen — secretary · appointed 2009-11-04 · resigned 2011-03-01
- [JORDAN COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2011-03-01 · resigned 2017-06-06
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2005-06-30 · resigned 2005-06-30
- BODIN, Bruno Albert — director · French · appointed 2005-06-30 · resigned 2012-02-02
- CAMPBELL, Alasdair — director · British · appointed 2022-03-23 · resigned 2023-11-22
- CARR, David John — director · British · appointed 2008-02-28 · resigned 2012-12-04
- CHRISTOLOMME, Lionel Marie Michel — director · French · appointed 2008-02-08 · resigned 2012-12-04
- COOPER, Phillip John — director · British · appointed 2007-05-24 · resigned 2011-10-02
- DEACON, Andrew Brian — director · British · appointed 2024-03-27 · resigned 2025-04-15
- DESPLANQUES, Luc — director · French · appointed 2012-04-16 · resigned 2012-12-04
- FOOT, David Alexander John, Mr. — director · British · appointed 2021-12-15 · resigned 2022-03-23
- GROLIN, Alexis — director · French · appointed 2011-11-29 · resigned 2012-04-16
- HEATH, James Christopher — director · British · appointed 2018-10-05 · resigned 2024-03-27
- HOLDEN, Mark Geoffrey David — director · British · appointed 2012-07-04 · resigned 2023-07-31
- JONES, Bryn David Murray — director · British · appointed 2005-06-30 · resigned 2007-05-24

### Beneficial owners (Persons with Significant Control)

- [By Chelmer (Holdings) Limited](https://whiteintel.dev/entity/ff517e91-25b2-4bc2-8767-8b1cfed13ddf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Infrared Infrastructure Yield Holdings Limited](https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05495857

## 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 **BY NOM LIMITED** — https://whiteintel.dev/entity/5ec7ebab-a098-4bb5-acd0-321765e2e1e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BY NOM LIMITED**. Human view: https://whiteintel.dev/entity/5ec7ebab-a098-4bb5-acd0-321765e2e1e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec7ebab-a098-4bb5-acd0-321765e2e1e0._

_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"._