---
title: "CELTIC SPRINGS 2015 MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/723a2818-436e-5926-aa3b-91fae67a3293
json: https://whiteintel.dev/api/public/dossier/723a2818-436e-5926-aa3b-91fae67a3293
identifier: oo:GB-COH-04434492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CELTIC SPRINGS 2015 MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04434492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/723a2818-436e-5926-aa3b-91fae67a3293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/723a2818-436e-5926-aa3b-91fae67a3293  

## Ownership & control

### Owners / controllers

- **Mr Matthew John David Southall** (beneficial owner) — https://whiteintel.dev/entity/72992938-9e96-5bd1-94d3-60f6f6999c14
- **SYSGROUP TRADING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ced94f31-2454-56ae-b244-255ca050a766
- **Mr Matthew John David Southall** (beneficial owner) — https://whiteintel.dev/entity/f32e94ac-d1be-4fee-9f2a-d8acb8227886

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

A **23-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:** `04434492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-09
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
- **SIC:** 68209

### Officers

- PHILLIPS, Owen Rhodri — director · British · appointed 2026-03-24
- WARD, Bernard Thomas Aidan — director · Irish · appointed 2025-08-15
- EVANS, David Morgan Angus — secretary · British · appointed 2007-03-01 · resigned 2012-05-11
- EVANS, Robert Angus — secretary · British · appointed 2007-01-01 · resigned 2007-03-24
- EVANS, Robert Angus — secretary · British · appointed 2002-06-25 · resigned 2002-07-23
- EVANS, Susan Anne — secretary · appointed 2012-05-11 · resigned 2015-10-13
- MANCEY, Dawn Angela — secretary · British · appointed 2002-07-23 · resigned 2007-01-01
- CRESCENT HILL LIMITED — corporate nominee secretary · appointed 2002-05-09 · resigned 2002-06-25
- BAKER, Wendy — director · British · appointed 2025-08-15 · resigned 2026-03-24
- EVANS, David Morgan Angus — director · British · appointed 2007-03-01 · resigned 2012-05-11
- EVANS, Robert Angus — director · British · appointed 2015-02-01 · resigned 2015-10-13
- EVANS, Robert Angus — director · British · appointed 2002-06-25 · resigned 2007-03-24
- EVANS, Susan Anne — director · British · appointed 2012-05-11 · resigned 2015-10-13
- SOUTHALL, Matthew John David — director · British · appointed 2013-12-31 · resigned 2025-08-15
- TUGWELL, Andrew Paul — director · British · appointed 2002-06-25 · resigned 2013-12-31
- WETTER, Howard — director · British · appointed 2002-06-25 · resigned 2015-02-01
- ST ANDREWS COMPANY SERVICES LIMITED — corporate nominee director · appointed 2002-05-09 · resigned 2002-06-25

### Beneficial owners (Persons with Significant Control)

- [Sysgroup Trading Ltd](https://whiteintel.dev/entity/ced94f31-2454-56ae-b244-255ca050a766) — significant influence or control · corporate PSC · England — since 2025-08-15
- Mr Matthew John David Southall — significant influence or control · individual PSC · Wales — ceased 2025-08-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04434492
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04434492

## 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 **CELTIC SPRINGS 2015 MANAGEMENT LIMITED** — https://whiteintel.dev/entity/723a2818-436e-5926-aa3b-91fae67a3293 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELTIC SPRINGS 2015 MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/723a2818-436e-5926-aa3b-91fae67a3293 · Structured JSON: https://whiteintel.dev/api/public/dossier/723a2818-436e-5926-aa3b-91fae67a3293._

_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"._