---
title: "PROJECT BARCLAY TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7
json: https://whiteintel.dev/api/public/dossier/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7
identifier: oo:GB-COH-12978643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT BARCLAY TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12978643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7  

## Ownership & control

### Owners / controllers

- **Mr Nabil Lodey** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9aa2776-28d5-5cce-8463-2932ca007d1b
- **MAVEN UK REGIONAL BUYOUT I GP LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/804df9e5-faa3-5f1a-b2ed-83bc3f385403
- **Mr Nabil Lodey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e50bb0bf-fa75-4bed-b876-bf41b6e80060

### Holdings / subsidiaries

- **PROJECT BARCLAY MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c9d9128-2ebc-5250-9915-1bcc525838eb
- **PROJECT BARCLAY MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c9d9128-2ebc-5250-9915-1bcc525838eb

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

A **25-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:** `12978643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-27
- **Registered office:** Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
- **SIC:** 64209

### Officers

- CHERRY, Stephen Michael — director · English · appointed 2025-11-10
- EADE, Dominic — director · British · appointed 2024-10-25
- GABY, Alan — director · British · appointed 2021-02-18
- GRIFFITH, Richard Charles — director · British · appointed 2020-12-05
- PURKIS, Tom — director · British · appointed 2020-12-05
- DRAKE, Oliver Benjamin — secretary · appointed 2022-06-09 · resigned 2023-06-05
- WALLER, Paul — secretary · appointed 2021-02-23 · resigned 2022-06-09
- DRAKE, Oliver Benjamin — director · British · appointed 2022-06-09 · resigned 2023-06-05
- LODEY, Nabil — director · British · appointed 2020-10-27 · resigned 2023-07-28
- OSBORNE, David John — director · British · appointed 2024-10-25 · resigned 2025-03-14
- SHARP, James Andrew — director · British · appointed 2021-06-22 · resigned 2022-02-10
- SYMMONDS, Andrew Bryant — director · British · appointed 2020-12-05 · resigned 2021-06-08
- WALLER, Paul James — director · British · appointed 2020-12-05 · resigned 2022-06-09

### Beneficial owners (Persons with Significant Control)

- [Maven Uk Regional Buyout I Gp Llp](https://whiteintel.dev/entity/804df9e5-faa3-5f1a-b2ed-83bc3f385403) — 50–75% shares · corporate PSC · England — since 2020-12-05
- Mr Nabil Lodey — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12978643
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12978643

## 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 **PROJECT BARCLAY TOPCO LIMITED** — https://whiteintel.dev/entity/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT BARCLAY TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/65ef0bf5-08fa-5028-80e4-e9b7c3ea29e7._

_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"._