---
title: "21 WOOD VALE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f42eda0-52a8-5cb3-a612-e3509931d07b
json: https://whiteintel.dev/api/public/dossier/6f42eda0-52a8-5cb3-a612-e3509931d07b
identifier: oo:GB-COH-01786883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 21 WOOD VALE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01786883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f42eda0-52a8-5cb3-a612-e3509931d07b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f42eda0-52a8-5cb3-a612-e3509931d07b  

## Ownership & control

### Owners / controllers

- **Miss Charlotte Nash** (beneficial owner) — 50% — https://whiteintel.dev/entity/210222da-04d6-55c6-96a8-ff627c2c3356
- **Mr Yaser Jawdat Bibi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a311628f-a994-53fd-8f33-b94712a30b78
- **Mrs Colleen Mary Bibi** (beneficial owner) — 50% — https://whiteintel.dev/entity/1bbe77d3-45d5-54b6-8e24-536a27a11a1a
- **Miss Penelope Ann Henson** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f1b0048-fffa-5c4b-a544-142482555313
- **Mr Michael Herlihy** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cfa6ece-c448-5b4b-9a41-e793e69b7635
- **Mr Thomas Chudley** (beneficial owner) — 50% — https://whiteintel.dev/entity/652b4833-eec2-504d-b5fb-71fa9570b6d8
- **Miss Charlotte Chudley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcb845a6-e6ec-444f-a088-c5b3ad4c3fd8
- **Mr Thomas Chudley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e8560da-89d9-4585-93af-01d0b4cb9ab1
- **Ms Katarzyna Figiel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57511a66-e831-47da-a3fb-0c91e8cb8d0d
- **Mr Yaser Jawdat Bibi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/554f865f-a96d-409e-974c-2f0755c65449
- **Mrs Colleen Mary Bibi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67e2d33c-1139-44a1-b4ee-9d9d0faffbad
- **Miss Penelope Ann Henson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09bad9ad-06e0-44c6-87f4-f6f350814d80
- **Mr Michael Herlihy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3235aab8-9cef-4795-bfde-c6f6f50329e6

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

A **13-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:** `01786883`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-01-27
- **Registered office:** 222 Pickhurst Lane, West Wickham, BR4 0HL, England
- **SIC:** 98000

### Officers

- CONNEELY, Niamh Patience Faith — director · British · appointed 2026-04-17
- CRITTEN, Thomas James — director · British · appointed 2026-04-07
- FIGIEL, Katarzyna — director · British,Polish · appointed 2025-09-19
- GOSLING, Holly — director · British · appointed 2026-04-07
- HERLIHY, Michael — director · British
- MILLAR, Finlay Arthur Mcgreig — director · British · appointed 2026-04-17
- BIBI, Yaser Jawdat — secretary · British · appointed 2007-09-25 · resigned 2025-09-17
- HERLIHY, Michael — secretary · British · resigned 2007-09-25
- MAXWELL, David Kenneth — secretary · British · appointed 2000-04-18 · resigned 2004-04-15
- ANGLES, Alison — director · British · resigned 1998-04-17
- ARIF, Sajid — director · British · appointed 2010-01-26 · resigned 2017-10-20
- BIBI, Colleen Mary — director · British · appointed 2001-11-29 · resigned 2025-09-17
- BIBI, Julia — director · British · resigned 2001-11-29
- CHUDLEY, Charlotte — director · British · appointed 2017-11-25 · resigned 2026-04-17
- CHUDLEY, Thomas — director · British · appointed 2017-11-25 · resigned 2026-04-17
- HENSON, Penelope Ann — director · British · appointed 2004-04-15 · resigned 2010-01-26
- MAXWELL, David Kenneth — director · British · appointed 1998-04-20 · resigned 2004-04-15
- PALOTAI, Livia — director · Hungarian · appointed 2010-01-26 · resigned 2017-10-20
- PIN, Franco — director · Italian · resigned 1997-03-20

### Beneficial owners (Persons with Significant Control)

- Ms Katarzyna Figiel — 25–50% shares · individual PSC · England — since 2025-09-19
- Mr Michael Herlihy — 25–50% shares · individual PSC · England — since 2017-04-01
- Mr Thomas Chudley — 25–50% shares · individual PSC · England — ceased 2026-03-10
- Miss Charlotte Chudley — 25–50% shares · individual PSC · England — ceased 2026-03-10
- Mr Yaser Jawdat Bibi — 25–50% shares · individual PSC · England — ceased 2025-09-17
- Mrs Colleen Mary Bibi — 25–50% shares · individual PSC · England — ceased 2025-09-17
- Miss Penelope Ann Henson — 25–50% shares · individual PSC — ceased 2017-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01786883
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01786883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **21 WOOD VALE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6f42eda0-52a8-5cb3-a612-e3509931d07b · Structured JSON: https://whiteintel.dev/api/public/dossier/6f42eda0-52a8-5cb3-a612-e3509931d07b._

_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"._