---
title: "THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a5fa3c-a059-5d63-86a1-9bbb94451bee
json: https://whiteintel.dev/api/public/dossier/62a5fa3c-a059-5d63-86a1-9bbb94451bee
identifier: oo:GB-COH-02756801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02756801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62a5fa3c-a059-5d63-86a1-9bbb94451bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a5fa3c-a059-5d63-86a1-9bbb94451bee  

## Ownership & control

### Owners / controllers

- **Ms. Anna Penelope Gaffney** (beneficial owner) — 50% — https://whiteintel.dev/entity/0275cf4e-1b8a-5ce5-8ce1-e00d6835c913
- **Ms Caroline Mary Bond** (beneficial owner) — 50% — https://whiteintel.dev/entity/aaa5774e-38b1-5fa9-a03d-e438984dac36
- **Mr Nino De Marchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/54fe0c87-808f-5c08-b3ad-a34ade965750
- **Ms. Anna Penelope Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a23139a-133e-4455-9e64-24288b45d015
- **Ms Caroline Mary Bond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32d13738-45bd-4bf1-862f-f5ef820d21ad
- **Mr Nino De Marchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71af38dd-7465-48e8-99a3-175c085ca5e9

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

A **6-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:** `02756801`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-10-19
- **Registered office:** 3 Redcliffe Gardens, London, SW10 9BG
- **SIC:** 98000

### Officers

- GAFFNEY, Anna Penelope, Ms. — director · British · appointed 2008-12-01
- CORCORAN, Tim — secretary · British · appointed 1996-10-16 · resigned 1999-01-08
- ESSAME, Felicity Honor Mary — secretary · British · appointed 1999-01-08 · resigned 2001-06-04
- HUBAR, Minette Elizabeth Maria Van Hellenberg — secretary · Dutch · appointed 1995-07-19 · resigned 1996-10-16
- ORR, Patrick Niven — secretary · British · appointed 2001-08-21 · resigned 2008-12-01
- SINCLAIR, Fiona Mary — secretary · British · appointed 1993-03-04 · resigned 1995-07-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-10-19 · resigned 1993-03-04
- BOND, Caroline Mary — director · British · appointed 1994-02-16 · resigned 2026-01-30
- BUDWORTH, Charles William — director · British · appointed 1993-03-04 · resigned 2002-08-15
- CORCORAN, Tim — director · British · appointed 1996-10-16 · resigned 1999-01-08
- CURTISS, James Lucas — director · British · appointed 1993-03-04 · resigned 1994-02-16
- ESSAME, Felicity Honor Mary — director · British · appointed 1997-04-10 · resigned 2001-06-04
- HESTER, Antony — director · British · appointed 2008-12-01 · resigned 2011-09-08
- HUBAR, Minette Elizabeth Maria Van Hellenberg — director · Dutch · appointed 1995-02-13 · resigned 1996-10-16
- SINCLAIR, Fiona Mary — director · British · appointed 1993-03-04 · resigned 1997-02-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-10-19 · resigned 1993-03-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee director · appointed 1992-10-19 · resigned 1993-03-04

### Beneficial owners (Persons with Significant Control)

- Ms. Anna Penelope Gaffney — 25–50% shares · individual PSC — since 2016-10-19
- Mr Nino De Marchi — 25–50% shares · individual PSC — since 2016-10-19
- Ms Caroline Mary Bond — 25–50% shares · individual PSC — ceased 2026-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02756801
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02756801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED**. Human view: https://whiteintel.dev/entity/62a5fa3c-a059-5d63-86a1-9bbb94451bee · Structured JSON: https://whiteintel.dev/api/public/dossier/62a5fa3c-a059-5d63-86a1-9bbb94451bee._

_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"._