---
title: "NAVERA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8937f658-e71d-52cb-8daf-00628d297b50
json: https://whiteintel.dev/api/public/dossier/8937f658-e71d-52cb-8daf-00628d297b50
identifier: oo:GB-COH-03132257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAVERA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03132257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8937f658-e71d-52cb-8daf-00628d297b50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8937f658-e71d-52cb-8daf-00628d297b50  

## Ownership & control

### Owners / controllers

- **NAVERA PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ff135e9-42e1-5338-8fd1-b39abf31aa4b

### Holdings / subsidiaries

- **NAVERA INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a0d6acd-118c-53d2-87d0-e4544049e93c

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

A **1-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:** `03132257`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-29
- **Registered office:** Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
- **SIC:** 64205

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2001-05-14
- CIESLA, Ross — director · British · appointed 2019-11-05
- DICK, Alexandra Lorn — director · British · appointed 2022-05-26
- HOARE, Catriona Mary Elizabeth — director · British · appointed 2022-05-26
- RAYWARD, Mark Gary — director · British · appointed 2013-01-31
- STOKELL, Caroline — director · British · appointed 2019-11-05
- PAILEX CORPORATE SERVICES LIMITED — corporate secretary · appointed 1995-11-29 · resigned 2001-05-14
- BARBY, Ian Christopher Simon — director · British · appointed 1996-04-29 · resigned 2004-08-05
- CAMPBELL, John Edward Fitzgerald — director · British · appointed 2005-08-02 · resigned 2008-07-11
- CORBETT, Simon Mark — director · British · appointed 2000-12-04 · resigned 2006-10-19
- DENHAM, James Henry Seymour, Mr. — director · British · appointed 1997-11-17 · resigned 2006-07-31
- GRANT, Richard John — director · British · appointed 2004-05-12 · resigned 2019-04-30
- HEADLEY, Andrew Nicholas — director · British · appointed 2004-04-14 · resigned 2013-01-31
- KROPMAN, Jonathan Ronald — nominee director · British · appointed 1995-11-29 · resigned 1996-04-29
- KUHN, Heinz Alois — director · Swiss · appointed 1996-04-29 · resigned 1998-11-12
- LEWISOHN, Oscar Max — director · Danish · appointed 1999-05-24 · resigned 2004-05-20
- NEWTON, Stewart Worth — director · British · appointed 2005-08-01 · resigned 2020-02-13
- RICHARDSON, Charles Buchan Stuart — director · British · appointed 2004-09-14 · resigned 2013-01-31
- ROSENFELDER, Anthony Solomon — director · British · appointed 1996-04-29 · resigned 2013-01-31
- ROSENTHAL, Charles Michael — director · Usa · appointed 2002-05-20 · resigned 2004-08-05

### Beneficial owners (Persons with Significant Control)

- [Navera Partners Limited](https://whiteintel.dev/entity/8ff135e9-42e1-5338-8fd1-b39abf31aa4b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03132257
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03132257

## 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 **NAVERA INVESTMENT LIMITED** — https://whiteintel.dev/entity/8937f658-e71d-52cb-8daf-00628d297b50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVERA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/8937f658-e71d-52cb-8daf-00628d297b50 · Structured JSON: https://whiteintel.dev/api/public/dossier/8937f658-e71d-52cb-8daf-00628d297b50._

_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"._