--- title: "OXFORD THAMES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/64fde636-3002-5cd1-9d6d-92d57b3ec7c3 json: https://whiteintel.dev/api/public/dossier/64fde636-3002-5cd1-9d6d-92d57b3ec7c3 identifier: oo:GB-COH-02944262 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OXFORD THAMES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02944262` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/64fde636-3002-5cd1-9d6d-92d57b3ec7c3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64fde636-3002-5cd1-9d6d-92d57b3ec7c3 ## Ownership & control ### Owners / controllers - **OXFORD THAMES HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49912f17-adb2-568d-b6a8-1fca4a2f61e7 - **ROCKY COVIVIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fef2b91-788a-50cb-a9d6-351e8c40cb34 - **ROCKY COVIVIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fef2b91-788a-50cb-a9d6-351e8c40cb34 - **OXFORD THAMES HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49912f17-adb2-568d-b6a8-1fca4a2f61e7 - **SPIRE BIDCO HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edc25e56-ef50-543a-8467-a64fabae2806 ### Holdings / subsidiaries - **OXFORD THAMES HOTEL OPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a43943a9-b4de-528e-9815-422c566e67c2 - **OXFORD THAMES HOTEL OPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a43943a9-b4de-528e-9815-422c566e67c2 ### UBO chain (walk to the ultimate owner) A **15-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:** `02944262` - **Status:** active - **Type:** ltd - **Incorporated:** 1994-06-30 - **Registered office:** Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom - **SIC:** 55100 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Turnover | £1,474,000 | | Profit / (loss) | £1,438,000 | | Net assets | £6,399,000 | | Cash | £5,000 | | Shareholder funds | £8,423,000 | | Current assets | £7,871,000 | | Employees | 0 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BOUR, Patrick — director · French · appointed 2019-02-14 - GAUTIER, Sophie — director · French · appointed 2022-03-21 - CLAYTON, Rex — secretary · British · appointed 1994-07-01 · resigned 2014-01-16 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-06-30 · resigned 1994-07-01 - BRADSHAW, John Cody — director · American · appointed 2014-01-16 · resigned 2019-02-14 - BROUGHTON, Sarah — director · British · appointed 2014-01-16 · resigned 2015-01-21 - BURRELL, James Alexander — director · British · appointed 2014-11-10 · resigned 2019-02-14 - CRAWLEY, Nicholas David Townsend — director · English · appointed 2004-04-20 · resigned 2004-11-26 - DE BONA BOTTEGAL, Nicoletta — director · Italian · appointed 2007-09-18 · resigned 2008-12-09 - EDE, Jonathan — director · British · appointed 1994-10-11 · resigned 2007-09-18 - GAREH, Benjamin Meir — director · British · appointed 2007-09-24 · resigned 2009-02-17 - HOLMES, Charles Richard — director · British · appointed 2004-04-20 · resigned 2014-01-16 - LE LAY, Gael Thierry — director · French · appointed 2019-08-26 · resigned 2021-05-28 - LYKO-EDWARDS, Darren — director · British · appointed 2010-07-27 · resigned 2014-01-16 - MORRIS, Peter Ewan — director · British · appointed 2004-04-20 · resigned 2007-09-18 - MURTAGH, Brian Paul — director · British · appointed 1994-07-01 · resigned 2007-09-18 - RICHARDSON, David Hedley — director · British · appointed 2010-02-25 · resigned 2014-01-16 - TAYLOR, Rodney Frederick — director · British · appointed 2010-02-25 · resigned 2014-01-16 - TOBELEM, Elsa — director · French · appointed 2021-05-28 · resigned 2022-03-21 - TOLLEY, Thomas Mark — director · British · appointed 2014-01-16 · resigned 2015-01-21 ### Beneficial owners (Persons with Significant Control) - [Rocky Covivio Limited](https://whiteintel.dev/entity/3fef2b91-788a-50cb-a9d6-351e8c40cb34) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-06 - [Oxford Thames Holdco Limited](https://whiteintel.dev/entity/49912f17-adb2-568d-b6a8-1fca4a2f61e7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-06 - [Spire Bidco Hotels Limited](https://whiteintel.dev/entity/edc25e56-ef50-543a-8467-a64fabae2806) — 75–100% shares · corporate PSC · England — ceased 2019-02-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02944262 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02944262 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02944262/filing-history ## 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 **OXFORD THAMES LIMITED** — https://whiteintel.dev/entity/64fde636-3002-5cd1-9d6d-92d57b3ec7c3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OXFORD THAMES LIMITED**. Human view: https://whiteintel.dev/entity/64fde636-3002-5cd1-9d6d-92d57b3ec7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/64fde636-3002-5cd1-9d6d-92d57b3ec7c3._ _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"._