---
title: "BISLEY AT BRAIDWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e70271-3f38-4b5a-b87d-fbfa3b295f6b
json: https://whiteintel.dev/api/public/dossier/63e70271-3f38-4b5a-b87d-fbfa3b295f6b
identifier: gb-coh:03577330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BISLEY AT BRAIDWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03577330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63e70271-3f38-4b5a-b87d-fbfa3b295f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e70271-3f38-4b5a-b87d-fbfa3b295f6b  

## Ownership & control

### Owners / controllers

- **Mr Anthony Charles Roupell** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/224e6486-425f-4cdd-ac51-250412c41e5f
- **FIDELE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64badbc2-2fc1-5e98-a676-dc9812699e3c

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

A **5-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:** `03577330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-08
- **Registered office:** Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, GU24 9AT, United Kingdom
- **SIC:** 93199

### Officers

- ROUPELL, Alexander George — director · British · appointed 2015-07-01
- ROUPELL, Anthony Charles — director · British · appointed 1999-03-23
- BLYTHE, Michael John — secretary · British · appointed 1999-03-23 · resigned 2000-03-01
- SHAH, Pankaj Meghji — secretary · British · appointed 2001-01-12 · resigned 2021-01-28
- BARBICAN SERVICES LIMITED — corporate secretary · appointed 2000-03-01 · resigned 2001-01-12
- WILSONS (COMPANY SECRETARIES) LIMITED — corporate nominee secretary · appointed 1998-06-08 · resigned 1999-03-23
- BALL, Anthony Charles — director · British · appointed 2000-04-01 · resigned 2000-09-13
- BLYTHE, Michael John — director · British · appointed 1999-10-26 · resigned 2000-09-13
- BLYTHE, Michael John — director · British · appointed 1999-03-23 · resigned 1999-10-26
- CHESHIRE, Colin Charles Chance, Lt Col — director · British · appointed 1999-03-23 · resigned 2000-04-01
- HOBSON, Peter Henry — director · British · appointed 2000-10-17 · resigned 2001-10-19
- HOBSON, Peter Henry — director · British · appointed 1999-08-20 · resigned 2000-06-08
- SHAH, Pankaj Meghji — director · British · appointed 1999-03-23 · resigned 1999-08-20
- WARD, John Anthony — director · British · appointed 2000-06-08 · resigned 2001-10-25
- WILSONS (COMPANY AGENTS) LIMITED — corporate nominee director · appointed 1998-06-08 · resigned 1999-03-23
- WILSONS (COMPANY SECRETARIES) LIMITED — corporate nominee director · appointed 1998-06-08 · resigned 1999-03-23

### Beneficial owners (Persons with Significant Control)

- [Fidele Holdings Limited](https://whiteintel.dev/entity/64badbc2-2fc1-5e98-a676-dc9812699e3c) — 75–100% shares · corporate PSC · England — since 2021-04-14
- Mr Anthony Charles Roupell — 50–75% shares · individual PSC · United Kingdom — ceased 2021-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03577330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BISLEY AT BRAIDWOOD LIMITED**. Human view: https://whiteintel.dev/entity/63e70271-3f38-4b5a-b87d-fbfa3b295f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/63e70271-3f38-4b5a-b87d-fbfa3b295f6b._

_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"._