---
title: "CLIENT DIRECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69731aaf-85b9-5e87-8f26-8b369bcb1374
json: https://whiteintel.dev/api/public/dossier/69731aaf-85b9-5e87-8f26-8b369bcb1374
identifier: oo:GB-COH-08140295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLIENT DIRECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08140295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69731aaf-85b9-5e87-8f26-8b369bcb1374  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69731aaf-85b9-5e87-8f26-8b369bcb1374  

## Ownership & control

### Owners / controllers

- **MATRIX SCM GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063
- **MATRIX SCM GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063

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

A **24-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:** `08140295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-12
- **Registered office:** 2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
- **SIC:** 78300

### Officers

- JONES, Neil — director · British · appointed 2026-05-23
- MALLETT, Jacob Yannick Benjamin — director · British · appointed 2026-02-09
- DOLAN, Graham John Anthony — secretary · appointed 2017-01-01 · resigned 2018-08-15
- DOLAN, Graham John Anthony — secretary · appointed 2012-12-20 · resigned 2016-04-20
- INSKIP, Mark Steven — director · British · appointed 2021-06-01 · resigned 2025-04-18
- KELLY, Noel Anthony — director · British · appointed 2020-09-15 · resigned 2024-06-28
- MARTIN, Paul Santo — director · British · appointed 2012-12-20 · resigned 2016-04-20
- MOSELEY, Barry Andrew — director · British · appointed 2016-04-20 · resigned 2021-06-01
- PEPPER, Mark Anthony — director · British · appointed 2016-04-20 · resigned 2020-10-16
- VAN STADEN, Andries Jacobus — director · British · appointed 2024-06-28 · resigned 2026-02-27
- WOLTER, Ian Reiner — director · British · appointed 2012-07-12 · resigned 2016-04-20
- YOUNG, Julian John Lindsay — director · British · appointed 2012-07-12 · resigned 2016-04-20

### Beneficial owners (Persons with Significant Control)

- [Matrix Scm Group Ltd](https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08140295
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08140295

## 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 **CLIENT DIRECTS LIMITED** — https://whiteintel.dev/entity/69731aaf-85b9-5e87-8f26-8b369bcb1374 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIENT DIRECTS LIMITED**. Human view: https://whiteintel.dev/entity/69731aaf-85b9-5e87-8f26-8b369bcb1374 · Structured JSON: https://whiteintel.dev/api/public/dossier/69731aaf-85b9-5e87-8f26-8b369bcb1374._

_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"._