---
title: "NEILCOTT GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812e0749-5d02-5274-b9b1-e4defa4faa27
json: https://whiteintel.dev/api/public/dossier/812e0749-5d02-5274-b9b1-e4defa4faa27
identifier: oo:GB-COH-08313483
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEILCOTT GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08313483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/812e0749-5d02-5274-b9b1-e4defa4faa27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812e0749-5d02-5274-b9b1-e4defa4faa27  

## Ownership & control

### Owners / controllers

- **Mr James Gerard O'Shea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d48b023-cf2c-4416-93cd-e86c5599bedb
- **Cbx Management** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a653b68f-5c53-4d69-ab21-2cce5bf230f5
- **TYROLESE (751) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/90db6a37-85a5-5467-a760-c12fbe88b2a3

### Holdings / subsidiaries

- **NEILCOTT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62a1d676-1a81-5786-b17a-5e1777f01ca7

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

A **8-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:** `08313483`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-29
- **Registered office:** Excel House, Cray Avenue, Orpington, Kent, BR5 3ST
- **SIC:** 70100

### Officers

- ELSTER, Malcolm Charles — director · British · appointed 2012-12-18
- GISSANE, Joseph — director · Irish · appointed 2021-03-01
- HARRISON, Neil Eric — director · British · appointed 2021-03-01
- HUXLEY, David — director · British · appointed 2023-08-07
- O'LEARY, Ciarán Pádraig — director · Irish · appointed 2026-03-09
- REEVES, Paul Anthony — director · British · appointed 2021-06-08
- O'SHEA, James Gerard — director · Irish · appointed 2013-02-05 · resigned 2021-03-01
- PAPWORTH, John Peter Gerald — director · British · appointed 2023-06-01 · resigned 2026-04-17
- TURNER, Anthony Alexander Groves — director · British · appointed 2012-11-29 · resigned 2012-12-18
- WEATHERSTON, Robert Drummond — director · British · appointed 2021-03-01 · resigned 2022-12-31
- [TYROLESE (DIRECTORS) LIMITED](https://whiteintel.dev/entity/49a1847e-6693-4c6d-bdf1-135ede5c08d1) — corporate director · appointed 2012-11-29 · resigned 2012-12-18

### Beneficial owners (Persons with Significant Control)

- [Tyrolese 751 Ltd](https://whiteintel.dev/entity/90db6a37-85a5-5467-a760-c12fbe88b2a3) — 50–75% shares · corporate PSC · England — since 2016-04-06
- Mr James Gerard O'Shea — 25–50% shares · individual PSC — ceased 2021-03-02
- [James Gerard O'shea](https://whiteintel.dev/entity/a653b68f-5c53-4d69-ab21-2cce5bf230f5) — 25–50% shares · corporate PSC · Jersey — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08313483
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08313483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEILCOTT GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/812e0749-5d02-5274-b9b1-e4defa4faa27 · Structured JSON: https://whiteintel.dev/api/public/dossier/812e0749-5d02-5274-b9b1-e4defa4faa27._

_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"._