---
title: "PH ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60fdae4e-7900-5b4e-aac8-a23d8a62a970
json: https://whiteintel.dev/api/public/dossier/60fdae4e-7900-5b4e-aac8-a23d8a62a970
identifier: oo:GB-COH-03832368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PH ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03832368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60fdae4e-7900-5b4e-aac8-a23d8a62a970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60fdae4e-7900-5b4e-aac8-a23d8a62a970  

## Ownership & control

### Owners / controllers

- **OHC LONDON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7251407e-7bc6-575f-a895-0e8b093d983d
- **Ohc London Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/408d1359-9d23-40d7-815f-a5d66a59736f

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

A **42-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:** `03832368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-26
- **Registered office:** C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 82990

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2025-11-18
- D'AURIA, Matthew Ryan — director · American · appointed 2025-04-01
- PRIEST, Cara — director · British · appointed 2026-02-27
- ROCCARO, Roseann Joann — director · American · appointed 2026-02-27
- CROWTHER, David — secretary · appointed 2017-04-01 · resigned 2017-12-31
- DAVISON, Robert Edward — secretary · British · appointed 2012-10-15 · resigned 2017-03-31
- HOWELL, Lesley Anne — secretary · British · appointed 1999-08-26 · resigned 2012-10-15
- TOLLISS, Thomas George — secretary · appointed 2017-12-31 · resigned 2018-12-03
- [7SIDE SECRETARIAL LIMITED](https://whiteintel.dev/entity/cbce29a4-4a7d-44de-a003-efa4398353e6) — corporate secretary · appointed 2019-01-04 · resigned 2020-04-30
- [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2020-04-30 · resigned 2025-11-18
- NOMINEE SECRETARIES LTD — corporate nominee secretary · appointed 1999-08-26 · resigned 1999-08-26
- BARKER, Robert John — director · British · appointed 2020-11-18 · resigned 2024-07-12
- DODMAN, Lisa — director · British · appointed 2024-07-17 · resigned 2024-11-26
- HOWELL, Lesley Anne — director · British · appointed 1999-08-26 · resigned 2016-01-01
- HUMPHREY, Kevin Michael — director · English · appointed 1999-08-26 · resigned 2003-02-01
- MACKNEY, David — director · British · appointed 2021-08-02 · resigned 2022-12-16
- PEPERELL, Katherine Claire — director · British · appointed 1999-08-26 · resigned 2016-01-01
- ROWLEY, David Alan — director · British · appointed 2012-10-15 · resigned 2020-11-18
- ROYDEN, Sandra Mary — director · British · appointed 2012-10-15 · resigned 2022-10-20
- SEHGAL, Vivid — director · British · appointed 2024-07-17 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- [Ohc London Holdings Limited](https://whiteintel.dev/entity/408d1359-9d23-40d7-815f-a5d66a59736f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03832368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03832368

## 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 **PH ASSOCIATES LIMITED** — https://whiteintel.dev/entity/60fdae4e-7900-5b4e-aac8-a23d8a62a970 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PH ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/60fdae4e-7900-5b4e-aac8-a23d8a62a970 · Structured JSON: https://whiteintel.dev/api/public/dossier/60fdae4e-7900-5b4e-aac8-a23d8a62a970._

_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"._