Who owns TOTHAM CHASE MANAGEMENT COMPANY LIMITED?

No ownership or control links for TOTHAM CHASE MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOTHAM CHASE MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags TOTHAM CHASE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOTHAM CHASE MANAGEMENT COMPANY LIMITED appear across sources?

TOTHAM CHASE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOTHAM CHASE MANAGEMENT COMPANY LIMITED

Name: TOTHAM CHASE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOTHAM CHASE MANAGEMENT COMPANY LIMITED, Company, GB

TOTHAM CHASE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02388053). 19 officers. Cited to 2 registries.

OO GB-COH-02388053Inc. 23 May 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1989-05-23
Legal form: ltd
Activity: 68320
Registered office: Maulak Chambers, The Centre, High Street, Halstead, CO9 2AJ, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOTHAM CHASE MANAGEMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 02388053
Status: active
Type: ltd
Incorporated: 1989-05-23
Registered office: Maulak Chambers, The Centre, High Street, Halstead, CO9 2AJ, England
SIC: 68320

/04

People & control

15 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABBEYSTONE MANAGEMENT LIMITED
- corporate secretary · appointed 2014-05-01 · Companies House
●
MCCOLL, Nicholas James
- director · British · appointed 2025-05-20 · Companies House
●
ACKROYD, Irene Lillian
- director · British · appointed 1997-09-08 · resigned · Companies House
●
ALLEN, Aubrey Ernest
- secretary · British · appointed 1997-03-31 · resigned · Companies House
- director · British · appointed 1997-09-08 · resigned · Companies House
●
BIRKUMSHAW, Julie Ann
- director · British · appointed 2019-02-11 · resigned · Companies House
●
BUTLER, Peter James
- secretary · appointed 2011-05-27 · resigned · Companies House
●
CHILVERS, Susan Stephanie
- director · British · appointed 1997-09-08 · resigned · Companies House
●
COTTAM, Brian Melvyn
- director · British · resigned · Companies House
●
COTTAM, Matthew Neil
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
FLEMING, Jean Elizabeth
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
FRASER, Ian Stephen
- secretary · British · appointed 2000-05-01 · resigned · Companies House
- director · British · appointed 1997-03-31 · resigned · Companies House
●
HERON, Suzanne Angela
- director · British · appointed 2011-05-27 · resigned · Companies House
●
RADLEY, Stephen Michael
- director · British · appointed 1997-09-08 · resigned · Companies House
●
ROOT, Maxine Elizabeth
- director · British · appointed 2011-05-27 · resigned · Companies House
●
WRIGHT, Claire Elizabeth
- director · British · appointed 1997-03-31 · resigned · Companies House

15 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOTHAM CHASE MANAGEMENT COMPANY LIMITED?: No ownership or control links for TOTHAM CHASE MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOTHAM CHASE MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags TOTHAM CHASE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTHAM CHASE MANAGEMENT COMPANY LIMITED appear across sources?: TOTHAM CHASE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTHAM CHASE MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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