---
title: "NETACEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c1ce450-4074-5a98-9a5f-a679decf4f41
json: https://whiteintel.dev/api/public/dossier/6c1ce450-4074-5a98-9a5f-a679decf4f41
identifier: oo:GB-COH-07291461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NETACEA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07291461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c1ce450-4074-5a98-9a5f-a679decf4f41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c1ce450-4074-5a98-9a5f-a679decf4f41  

## Ownership & control

### Owners / controllers

- **Mercia Investment Plan Lp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dc5aca3-7157-414b-b528-4dae7523d17b
- **Mr Jeremy Charles Gidlow** (beneficial owner) — https://whiteintel.dev/entity/1113fac7-b6eb-4f8f-9656-568eedca34c9
- **NETACEA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/824fd87e-4151-5e9e-b57f-5c48fedebd25

### Holdings / subsidiaries

- **INTECHNICA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/943d48b8-e811-5f7e-889f-7ca74cef48f8
- **NETACEA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ed1260-69f8-506f-9da3-3ed3a66df24d
- **NETACEA EBT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/298addb8-1f83-5a25-b2c1-f128f570c3b9

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

A **9-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:** `07291461`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-22
- **Registered office:** Suite 2.02 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
- **SIC:** 62012, 62020

### Officers

- BIRBECK, Andrew James — director · British · appointed 2026-01-05
- CLARKE, Patrick Alan — director · British · appointed 2023-07-24
- DOVEY, Jill Lorna — director · British · appointed 2026-01-05
- STILL, Andrew Rex — director · British · appointed 2010-09-08
- [MERCIA FUND MANAGEMENT (NOMINEES) LIMITED](https://whiteintel.dev/entity/d814e0b1-f15a-540d-b37b-5f6eb248ebdc) — corporate director · appointed 2023-10-13
- BRADLEY, Michael — director · British · appointed 2023-10-01 · resigned 2025-01-08
- CLARK, William Arthur — director · British · appointed 2018-12-21 · resigned 2023-10-13
- COUTURIER, Graeme Bernard — director · British · appointed 2023-02-13 · resigned 2024-01-08
- DIMMICK, Victoria Claire — director · British · appointed 2019-04-04 · resigned 2023-07-31
- FORBES, Charles Alistair — director · British · appointed 2018-12-21 · resigned 2020-02-28
- GIDLOW, Jeremy — director · British · appointed 2010-09-05 · resigned 2023-09-30
- HELLIWELL, Nathan — director · British · appointed 2013-12-20 · resigned 2015-02-01
- HORN, Philip John — director · British · appointed 2013-12-20 · resigned 2016-01-22
- HORTON, David John — director · British · appointed 2013-12-20 · resigned 2015-11-25
- HURLEY, Mark Gordon Delap — director · British · appointed 2013-12-16 · resigned 2021-03-31
- MOSS, Adrian — director · British · appointed 2015-11-25 · resigned 2019-04-04
- ODONNELL, Michael — director · British · appointed 2010-06-22 · resigned 2010-09-08
- SHARLAND, Charles Alan — director · British · appointed 2017-12-12 · resigned 2022-09-21
- WILKINSON, Sarah — director · British · appointed 2019-10-26 · resigned 2022-04-20
- [MERCIA FUND MANAGEMENT (NOMINEES) LIMITED](https://whiteintel.dev/entity/d814e0b1-f15a-540d-b37b-5f6eb248ebdc) — corporate director · appointed 2017-12-12 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- [Netacea Group Limited](https://whiteintel.dev/entity/824fd87e-4151-5e9e-b57f-5c48fedebd25) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-11
- Mercia Investment Plan Lp — 25–50% shares · corporate PSC · England — ceased 2022-04-11
- Mr Jeremy Charles Gidlow — significant influence or control · individual PSC · England — ceased 2022-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07291461
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07291461

## 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 **NETACEA HOLDINGS LIMITED** — https://whiteintel.dev/entity/6c1ce450-4074-5a98-9a5f-a679decf4f41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETACEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6c1ce450-4074-5a98-9a5f-a679decf4f41 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c1ce450-4074-5a98-9a5f-a679decf4f41._

_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"._