---
title: "FUNDCALIBRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79200b79-ffcb-5d57-bd5d-e72008cc1c43
json: https://whiteintel.dev/api/public/dossier/79200b79-ffcb-5d57-bd5d-e72008cc1c43
identifier: oo:GB-COH-08665736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUNDCALIBRE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08665736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79200b79-ffcb-5d57-bd5d-e72008cc1c43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79200b79-ffcb-5d57-bd5d-e72008cc1c43  

## Ownership & control

### Owners / controllers

- **Dr John Michael Holder** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a921f65-56fa-5c48-9ce7-0b88d3715bab
- **CHELSEA FINANCIAL SERVICES PLC** (beneficial owner) — 75% — https://whiteintel.dev/entity/f15f5e9c-aab7-54d7-85a5-9779d3284446
- **CHELSEA FINANCIAL SERVICES PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f15f5e9c-aab7-54d7-85a5-9779d3284446
- **Albemarle Street Partners Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c075a6f-65ba-497b-b919-110de4c4d32f
- **Dr John Michael Holder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c139f648-11e5-4a24-bae2-3183f2b5c656

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

1. **Dr John Michael Holder** — beneficial owner 50% → *FUNDCALIBRE LTD*
1. **CHELSEA FINANCIAL SERVICES PLC** — beneficial owner 75% → *FUNDCALIBRE LTD*
1. **CHELSEA FINANCIAL SERVICES PLC** — beneficial owner 62.5% → *FUNDCALIBRE LTD*
1. **Albemarle Street Partners Ltd** — beneficial owner 37.5% → *FUNDCALIBRE LTD*
1. **Dr John Michael Holder** — beneficial owner 37.5% → *FUNDCALIBRE LTD*
2. **Mr Clive Hale** — beneficial owner 62.5% → *Albemarle Street Partners Ltd*
2. **Dr John Michael Holder** — beneficial owner 100% → *CHELSEA FINANCIAL SERVICES PLC*
2. **Dr John Michael Holder** — beneficial owner 87.5% → *CHELSEA FINANCIAL SERVICES PLC*

## Company profile (live · UK Companies House)

- **Company number:** `08665736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-28
- **Registered office:** St James Hall, Moore Park Road, London, SW6 2JS
- **SIC:** 66190

### Officers

- MCDERMOTT, Darius Michael — director · British · appointed 2013-11-01
- SCHOOLING LATTER, Juliet Anne — director · British · appointed 2013-11-01
- WEST, Staci Elizabeth — director · American · appointed 2025-09-01
- WHITE HOUSE SECRETARIES LIMITED — corporate secretary · appointed 2013-11-01 · resigned 2015-05-31
- HALE, Clive Russell — director · British · appointed 2013-11-01 · resigned 2018-07-24
- HEIMAN, Osker — director · British · appointed 2013-08-28 · resigned 2013-08-28
- KEMP, Daniel — director · British · appointed 2013-11-01 · resigned 2014-05-27
- KUBUNAVANUA (NEE SLATOR), Samantha Jane — director · British · appointed 2018-07-12 · resigned 2023-10-11
- LIDDLE, Alan Digby Simon — director · British · appointed 2013-11-01 · resigned 2014-05-27

### Beneficial owners (Persons with Significant Control)

- Dr John Michael Holder — 25–50% shares · individual PSC — since 2016-07-06
- [Chelsea Financial Services Plc](https://whiteintel.dev/entity/f15f5e9c-aab7-54d7-85a5-9779d3284446) — 50–75% shares · corporate PSC · United Kingdom — ceased 2016-07-06
- [Albemarle Street Partners Ltd](https://whiteintel.dev/entity/3c075a6f-65ba-497b-b919-110de4c4d32f) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08665736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDCALIBRE LTD**. Human view: https://whiteintel.dev/entity/79200b79-ffcb-5d57-bd5d-e72008cc1c43 · Structured JSON: https://whiteintel.dev/api/public/dossier/79200b79-ffcb-5d57-bd5d-e72008cc1c43._

_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"._