--- title: "BURGESS BOON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/73159b9f-95b3-5afb-bd1e-2409874e416d json: https://whiteintel.dev/api/public/dossier/73159b9f-95b3-5afb-bd1e-2409874e416d identifier: oo:GB-COH-05146980 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BURGESS BOON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05146980` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/73159b9f-95b3-5afb-bd1e-2409874e416d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73159b9f-95b3-5afb-bd1e-2409874e416d ## Ownership & control ### Owners / controllers - **Mr Sam Peter Nicholls** (beneficial owner) — https://whiteintel.dev/entity/e6a975af-49aa-5304-9ff9-70ec8a12a629 - **Mr Charles Rupert Nicholls** (beneficial owner) — https://whiteintel.dev/entity/7cb2659f-3e2a-55d5-a189-0ae3bfcd84bf - **Mr Jonathan Peter Burgess** (beneficial owner) — 100% — https://whiteintel.dev/entity/84fd3a26-5de1-5de9-a68b-c0dbe4b481e4 - **Mr Sam Peter Nicholls** (beneficial owner) — https://whiteintel.dev/entity/abe0018c-4baf-554e-bf1d-144517876a02 - **CPN FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 - **Mr Christopher Paul Nicholls** (beneficial owner) — https://whiteintel.dev/entity/45c48aae-13de-5814-a2df-d1e5db7dfa64 - **Mr Sam Peter Nicholls** (beneficial owner) — https://whiteintel.dev/entity/0d30cf08-0769-4513-bc9d-994f283963f4 - **Mr Christopher Paul Nicholls** (beneficial owner) — https://whiteintel.dev/entity/fda3d097-fa04-4713-8066-5ed625a3384c - **Mr Charles Rupert Nicholls** (beneficial owner) — https://whiteintel.dev/entity/f5a61e28-d296-47e4-87cf-6b9bcbe12dc9 - **CPN FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 - **Mr Sam Peter Nicholls** (beneficial owner) — https://whiteintel.dev/entity/4621107b-2df0-4e5b-b728-09eadbd5c3c9 - **CPN & PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dc705d9-7ecf-5825-9016-cbcd86e03ae9 - **Mr Jonathan Peter Burgess** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f95e643-843f-43a8-a713-ed7264695820 ### UBO chain (walk to the ultimate owner) A **40-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:** `05146980` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-06-07 - **Registered office:** All Saints Church, West Pallant, Chichester, PO19 1TD, England - **SIC:** 64999 ### Officers - NICHOLLS, Charles Rupert — secretary · appointed 2018-12-03 - NICHOLLS, Charles Rupert — director · British · appointed 2018-12-03 - NICHOLLS, Sam Peter — director · British · appointed 2020-06-10 - BURGESS, Yvonne Carol — secretary · British · appointed 2004-06-07 · resigned 2018-12-03 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-06-07 · resigned 2004-06-07 - BOON, Patrick Campion — director · Irish · appointed 2004-06-07 · resigned 2009-03-27 - BURGESS, Jonathan Peter — director · British · appointed 2004-06-07 · resigned 2018-12-03 - NICHOLLS, Christopher Paul — director · British · appointed 2018-12-03 · resigned 2026-04-08 - NICHOLLS, Sam Peter — director · British · appointed 2018-12-03 · resigned 2020-06-10 - COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2004-06-07 · resigned 2004-06-07 ### Beneficial owners (Persons with Significant Control) - [Cpn & Partners Limited](https://whiteintel.dev/entity/5dc705d9-7ecf-5825-9016-cbcd86e03ae9) — 75–100% shares · corporate PSC · England — since 2025-07-23 - Mr Sam Peter Nicholls — significant influence or control · individual PSC · England — since 2020-06-10 - Mr Charles Rupert Nicholls — significant influence or control · individual PSC · England — since 2018-12-03 - Mr Christopher Paul Nicholls — significant influence or control · individual PSC · England — ceased 2026-04-08 - [Cpn Financial Services Ltd](https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6) — 75–100% shares · corporate PSC · England — ceased 2025-07-23 - Mr Sam Peter Nicholls — significant influence or control · individual PSC · England — ceased 2020-06-10 - Mr Jonathan Peter Burgess — 75–100% shares · individual PSC — ceased 2018-12-03 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05146980 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05146980 ## 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 **BURGESS BOON LIMITED** — https://whiteintel.dev/entity/73159b9f-95b3-5afb-bd1e-2409874e416d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BURGESS BOON LIMITED**. Human view: https://whiteintel.dev/entity/73159b9f-95b3-5afb-bd1e-2409874e416d · Structured JSON: https://whiteintel.dev/api/public/dossier/73159b9f-95b3-5afb-bd1e-2409874e416d._ _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"._