---
title: "Charles James Associates Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f73dbbe-8866-5da0-b2eb-db33459f4bcf
json: https://whiteintel.dev/api/public/dossier/5f73dbbe-8866-5da0-b2eb-db33459f4bcf
identifier: oo:GB-COH-03238813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles James Associates Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03238813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f73dbbe-8866-5da0-b2eb-db33459f4bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f73dbbe-8866-5da0-b2eb-db33459f4bcf  

## Ownership & control

### Owners / controllers

- **Philip Matura Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/aba02484-cd28-5830-9f5d-8a0336e1ab3c
- **Charles James Associates Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f73dbbe-8866-5da0-b2eb-db33459f4bcf
- **Charles James Associates Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c952a4ca-3185-43b7-b0d0-0e3159e8e569
- **Philip Matura Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aba02484-cd28-5830-9f5d-8a0336e1ab3c

### 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:** `03238813`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-08-16
- **Registered office:** Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
- **SIC:** 41201, 41202

### Officers

- HOWICK, David Roy — director · British · appointed 2017-02-17
- NEAGLE, Peter James — director · British · appointed 2017-02-20
- ADAMS, Robert William Roy — secretary · British · appointed 1999-01-11 · resigned 2015-03-27
- WHATLEY, Peter Frederick — secretary · British · appointed 1997-01-30 · resigned 1999-01-11
- UK COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-08-16 · resigned 1997-01-31
- ADAMS, Robert William Roy — director · British · appointed 1998-01-12 · resigned 2015-03-27
- JONES, Gareth — director · British · appointed 2015-03-27 · resigned 2017-02-20
- RYAN, Robert Anthony Patrick — director · British · appointed 1997-01-30 · resigned 1998-01-11
- WHATLEY, Peter Frederick — director · British · appointed 1997-01-30 · resigned 2015-03-27
- UK INCORPORATIONS LIMITED — corporate nominee director · appointed 1996-08-16 · resigned 1997-01-30

### Beneficial owners (Persons with Significant Control)

- Charles James Associates Group Limited — 75–100% shares · corporate PSC · England — since 2017-03-20
- [Leman St. Holdings Ltd](https://whiteintel.dev/entity/aba02484-cd28-5830-9f5d-8a0336e1ab3c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03238813

## 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 **Charles James Associates Group Limited** — https://whiteintel.dev/entity/5f73dbbe-8866-5da0-b2eb-db33459f4bcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles James Associates Group Limited**. Human view: https://whiteintel.dev/entity/5f73dbbe-8866-5da0-b2eb-db33459f4bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/5f73dbbe-8866-5da0-b2eb-db33459f4bcf._

_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"._