---
title: "ETIHAD ACQUISITIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/684dc435-0838-50fa-9fd7-761eb8a83969
json: https://whiteintel.dev/api/public/dossier/684dc435-0838-50fa-9fd7-761eb8a83969
identifier: oo:GB-COH-07479199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETIHAD ACQUISITIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07479199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/684dc435-0838-50fa-9fd7-761eb8a83969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/684dc435-0838-50fa-9fd7-761eb8a83969  

## Ownership & control

### Owners / controllers

- **ETIHAD TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5ff1a15-6216-56a3-8cde-403c71a91a7a
- **Titan Telecom Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd0434de-76fe-41f8-b4ac-86d37220aded
- **Etihad Topco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ce81304-0cf8-4c2b-af2a-bfd08c083ec2

### Holdings / subsidiaries

- **VERASTAR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39754f03-45bf-52fd-bc6b-34620428267e
- **VERASTAR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39754f03-45bf-52fd-bc6b-34620428267e

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

A **7-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:** `07479199`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-29
- **Registered office:** No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
- **SIC:** 64209

### Officers

- GROVES, Emma Louise — secretary · appointed 2024-07-05
- BRIGHT, John Benjamin — director · British · appointed 2025-09-01
- HULL, Lee Robert — director · British · appointed 2020-10-31
- LORD, Georgina Kathryn — director · British · appointed 2024-03-11
- HILL, Gillian Elizabeth — secretary · appointed 2015-12-03 · resigned 2024-07-04
- SHAW, Emma Louise — secretary · appointed 2013-02-22 · resigned 2015-12-03
- WHELTON, Mark Kevin — secretary · British · appointed 2011-04-26 · resigned 2013-02-22
- [DM COMPANY SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — corporate secretary · appointed 2010-12-29 · resigned 2011-03-29
- DOHERTY, Paul Nicholas — director · British · appointed 2011-11-28 · resigned 2024-05-14
- EARLE, Christopher James — director · British · appointed 2011-04-26 · resigned 2020-10-31
- HOUGHTON, Richard Alexander — director · Irish · appointed 2011-04-26 · resigned 2011-11-28
- MCNAIR, Martin James — director · British · appointed 2010-12-29 · resigned 2011-03-29
- PERKINS, Jonathan William — director · British · appointed 2024-03-11 · resigned 2025-11-30
- SANDERSON, Robert James — director · British · appointed 2011-03-29 · resigned 2011-04-26
- SUTTON, Jayne Amanda — director · British · appointed 2011-04-26 · resigned 2020-10-31
- VITRUVIAN DIRECTORS I LIMITED — corporate director · appointed 2011-03-29 · resigned 2011-04-26
- VITRUVIAN DIRECTORS II LIMITED — corporate director · appointed 2011-03-29 · resigned 2011-04-26

### Beneficial owners (Persons with Significant Control)

- [Etihad Topco Limited](https://whiteintel.dev/entity/4ce81304-0cf8-4c2b-af2a-bfd08c083ec2) — 75–100% shares · corporate PSC · England — since 2019-07-22
- [Titan Telecom Limited](https://whiteintel.dev/entity/bd0434de-76fe-41f8-b4ac-86d37220aded) — 75–100% shares · corporate PSC · England — ceased 2019-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07479199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07479199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIHAD ACQUISITIONS LIMITED**. Human view: https://whiteintel.dev/entity/684dc435-0838-50fa-9fd7-761eb8a83969 · Structured JSON: https://whiteintel.dev/api/public/dossier/684dc435-0838-50fa-9fd7-761eb8a83969._

_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"._