---
title: "ORCHARDHILL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/685ffb1b-bea2-534d-90f1-0dbee362c7bb
json: https://whiteintel.dev/api/public/dossier/685ffb1b-bea2-534d-90f1-0dbee362c7bb
identifier: oo:GB-COH-NI024433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARDHILL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI024433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/685ffb1b-bea2-534d-90f1-0dbee362c7bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/685ffb1b-bea2-534d-90f1-0dbee362c7bb  

## Ownership & control

### Owners / controllers

- **Offsite Archive Storage And Integrated Services (Ireland) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33a96e7e-3fe6-4bc1-8b94-6abb7c546846
- **MONTAGU PRIVATE EQUITY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87ab7900-9179-5ed5-a545-3e59a2d2f2c6
- **MPE (GENERAL PARTNER V) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9183207d-23f1-5bc3-8322-d49abc07baab

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

A **20-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:** `NI024433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-05-02
- **Registered office:** Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh, BT66 6SY
- **SIC:** 82200, 82920

### Officers

- VESSELINOV, Ivo — secretary · appointed 2025-04-22
- VESSELINOV, Ivaylo Alexandrov — director · British · appointed 2024-02-07
- CHENDO, John Michael Gray — secretary · appointed 2010-05-21 · resigned 2014-04-10
- CONNOLLY, Brian — secretary · appointed 2014-04-10 · resigned 2017-09-01
- CUMMINS, Francis — secretary · appointed 1990-05-02 · resigned 2007-05-31
- HEFFERON, Thomas — secretary · Irish · appointed 2007-05-31 · resigned 2010-05-21
- MANIFOLD, David — secretary · appointed 2018-10-01 · resigned 2019-07-19
- O'BRIEN, Ross Conor — secretary · appointed 2022-08-03 · resigned 2025-03-27
- O'DONOVAN, Ian — secretary · appointed 2019-07-19 · resigned 2022-08-03
- PATTON, Richard Frederick — secretary · appointed 2017-09-01 · resigned 2018-10-01
- BARNEDT III, Dennis E — director · American · appointed 2010-05-21 · resigned 2017-09-01
- BUTTERWORTH, Rick — director · Uk · appointed 2007-05-31 · resigned 2008-06-09
- BUTTERWORTH, Rick — director · Uk · appointed 2007-05-31 · resigned 2008-07-11
- BYRNE, Ray — director · Irish · appointed 2001-04-27 · resigned 2004-03-31
- CHENDO, John Michael Gray — director · American · appointed 2010-05-21 · resigned 2015-10-01
- CONNOLLY, Brian — director · Irish · appointed 2016-05-04 · resigned 2019-02-04
- COPPEL, Edwin Philip — director · British · appointed 1990-05-02 · resigned 2004-03-31
- COPPEL, Warren Jeffrey — director · British · appointed 1990-05-02 · resigned 2006-12-31
- DOUGAL, Jim — director · British · appointed 2005-04-01 · resigned 2006-12-31
- HALVORSEN, Espen — director · Norwegian · appointed 2019-02-05 · resigned 2022-08-03

### Beneficial owners (Persons with Significant Control)

- [Montagu Private Equity Llp](https://whiteintel.dev/entity/87ab7900-9179-5ed5-a545-3e59a2d2f2c6) — 75–100% shares · corporate PSC · England — since 2017-08-15
- [Mpe (General Partner V) Ltd](https://whiteintel.dev/entity/9183207d-23f1-5bc3-8322-d49abc07baab) — 75–100% shares · corporate PSC · Scotland — since 2017-08-15
- [Offsite Archive Storage And Integrated Services (Ireland) Limited](https://whiteintel.dev/entity/33a96e7e-3fe6-4bc1-8b94-6abb7c546846) — 75–100% shares · corporate PSC · Ireland — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI024433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI024433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARDHILL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/685ffb1b-bea2-534d-90f1-0dbee362c7bb · Structured JSON: https://whiteintel.dev/api/public/dossier/685ffb1b-bea2-534d-90f1-0dbee362c7bb._

_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"._