---
title: "ASAP CALIBRATION SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a96ef3f-c2cc-5510-a800-e4704e896119
json: https://whiteintel.dev/api/public/dossier/7a96ef3f-c2cc-5510-a800-e4704e896119
identifier: oo:GB-COH-04764434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASAP CALIBRATION SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04764434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a96ef3f-c2cc-5510-a800-e4704e896119  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a96ef3f-c2cc-5510-a800-e4704e896119  

## Ownership & control

### Owners / controllers

- **Mr Olivier Delrieu** (beneficial owner) — https://whiteintel.dev/entity/6b44fd31-d1ac-51aa-9c50-647ec65921f1

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

1. **Mr Olivier Delrieu** — beneficial owner → *ASAP CALIBRATION SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04764434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-14
- **Registered office:** Trescal Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6GT, England
- **SIC:** 74909

### Officers

- BEAUGRAND, Marie Zoe — director · French · appointed 2026-05-29
- CAROIT, Guillaume Philippe Bruno — director · French · appointed 2009-07-31
- MESTRE, Daniel Jürgens — director · Spanish · appointed 2025-09-02
- BOARDMAN, Lynton David — secretary · British · appointed 2004-09-20 · resigned 2009-07-31
- CAROIT, Guillaume Philippe Bruno — secretary · French · appointed 2009-07-31 · resigned 2009-09-07
- SHEPHERD, Gary — secretary · British · appointed 2003-05-14 · resigned 2004-09-09
- CANUTE SECRETARIES LIMITED — corporate secretary · appointed 2009-09-07 · resigned 2012-02-17
- ADAMS, Eric John — director · British · appointed 2003-05-14 · resigned 2004-09-09
- BRADDELL, John Roland Lyndhurst — director · British · appointed 2005-04-13 · resigned 2006-09-13
- BROWN, Howard William — director · British · appointed 2007-07-02 · resigned 2009-06-11
- BROWN, Stephen Wilkinson — director · British · appointed 2009-07-31 · resigned 2012-09-19
- DOYLE, Lewis — director · British · appointed 2006-09-13 · resigned 2009-07-31
- GELBERT MAURY, Jean-Philippe — director · French · appointed 2009-10-02 · resigned 2009-10-02
- GELBERT MAURY, Jean-Philippe — director · French · appointed 2009-10-02 · resigned 2025-09-02
- GOODFELLOW, Michael Robert, Dr — director · Uk · appointed 2004-09-20 · resigned 2005-03-31
- LOWTHER, David Edward — director · British · appointed 2003-05-14 · resigned 2004-09-09
- MORRIS, Andrew David — director · British · appointed 2003-05-14 · resigned 2004-09-09
- PARFREY, David Leslie — director · British · appointed 2003-05-30 · resigned 2004-02-17
- PETHYBRIDGE, Shaun Martin Dawson — director · British · appointed 2005-08-01 · resigned 2007-07-02
- PRESCOTT, Ian Charles, Dr — director · British · appointed 2003-06-04 · resigned 2004-09-09

### Beneficial owners (Persons with Significant Control)

- Mr Olivier Delrieu — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04764434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASAP CALIBRATION SERVICES LTD**. Human view: https://whiteintel.dev/entity/7a96ef3f-c2cc-5510-a800-e4704e896119 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a96ef3f-c2cc-5510-a800-e4704e896119._

_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"._