---
title: "CFC CORPORATE MEMBER I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f0f981c-6963-56fa-9b20-44cf60fcaebf
json: https://whiteintel.dev/api/public/dossier/7f0f981c-6963-56fa-9b20-44cf60fcaebf
identifier: oo:GB-COH-13290240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFC CORPORATE MEMBER I LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13290240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f0f981c-6963-56fa-9b20-44cf60fcaebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f0f981c-6963-56fa-9b20-44cf60fcaebf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CFC CORPORATE MEMBER I LIMITED** — GLEIF · `lei:213800IBZ9WWBBRGQ380` — https://whiteintel.dev/entity/5a1cd798-44e8-5564-8110-146c51e2c7db

## Ownership & control

### Owners / controllers

- **CFC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a

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

A **17-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:** `13290240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-24
- **Registered office:** 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 65120

### Officers

- WARD, Holly — secretary · appointed 2026-01-28
- POOLE, Jane Carmel — director · British · appointed 2025-12-15
- TAYLOR, Matthew — director · British · appointed 2021-03-24
- MOORE, Kirsten — secretary · appointed 2021-03-24 · resigned 2026-01-27
- GRIST, Michael Benjamin — director · British · appointed 2021-03-24 · resigned 2025-12-15
- HOLMES, Andrew Robert — director · British · appointed 2024-01-08 · resigned 2025-01-21
- O'SHEA, Louise — director · British · appointed 2025-03-13 · resigned 2026-07-06
- WALSH, David Charles Anthony — director · British · appointed 2021-03-24 · resigned 2024-01-08

### Beneficial owners (Persons with Significant Control)

- [Cfc Group Holdings Limited](https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a) — 75–100% shares · corporate PSC · England — since 2021-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13290240
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13290240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFC CORPORATE MEMBER I LIMITED**. Human view: https://whiteintel.dev/entity/7f0f981c-6963-56fa-9b20-44cf60fcaebf · Structured JSON: https://whiteintel.dev/api/public/dossier/7f0f981c-6963-56fa-9b20-44cf60fcaebf._

_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"._