---
title: "CARVETIAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714b3a4d-13ef-52f8-8624-62b0a8dfd280
json: https://whiteintel.dev/api/public/dossier/714b3a4d-13ef-52f8-8624-62b0a8dfd280
identifier: oo:GB-COH-09750240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARVETIAN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09750240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/714b3a4d-13ef-52f8-8624-62b0a8dfd280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714b3a4d-13ef-52f8-8624-62b0a8dfd280  

## Ownership & control

### Owners / controllers

- **YEALAND GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac247e2a-ec60-530a-84f9-14b6a1c32613
- **YEALAND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac247e2a-ec60-530a-84f9-14b6a1c32613

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

A **18-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:** `09750240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-26
- **Registered office:** Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, England
- **SIC:** 99999

### Officers

- [AMBA SECRETARIES LIMITED](https://whiteintel.dev/entity/34b718bb-dcb4-52eb-b02a-4e10a9a28c28) — corporate secretary · appointed 2018-11-22
- JACKSON, Samuel William — director · British · appointed 2018-03-06
- LEEDHAM, Robert Walter — director · British · appointed 2022-09-14
- BATEMAN, Amanda — secretary · appointed 2015-08-26 · resigned 2018-11-22
- COOKE, Stephen William — director · British · appointed 2021-02-11 · resigned 2021-12-31
- COOKE, Stephen William — director · British · appointed 2015-08-26 · resigned 2018-06-29
- RUSSELL-YOUNG, Laura Veronica — director · British · appointed 2015-08-26 · resigned 2021-01-06

### Beneficial owners (Persons with Significant Control)

- [Yealand Group Limited](https://whiteintel.dev/entity/ac247e2a-ec60-530a-84f9-14b6a1c32613) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09750240
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09750240

## 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 **CARVETIAN NOMINEES LIMITED** — https://whiteintel.dev/entity/714b3a4d-13ef-52f8-8624-62b0a8dfd280 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARVETIAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/714b3a4d-13ef-52f8-8624-62b0a8dfd280 · Structured JSON: https://whiteintel.dev/api/public/dossier/714b3a4d-13ef-52f8-8624-62b0a8dfd280._

_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"._