---
title: "FITZDARES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d44e99-23eb-5c7e-9281-97df55debce5
json: https://whiteintel.dev/api/public/dossier/89d44e99-23eb-5c7e-9281-97df55debce5
identifier: oo:GB-COH-05478072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FITZDARES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05478072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89d44e99-23eb-5c7e-9281-97df55debce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d44e99-23eb-5c7e-9281-97df55debce5  

## Ownership & control

### Owners / controllers

- **FITZDARES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9449ae20-f44b-5b7e-a791-432f4f212dfb
- **FITZDARES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9449ae20-f44b-5b7e-a791-432f4f212dfb

### Holdings / subsidiaries

- **THE RACING APP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d1f4ab5-112e-517e-8ab6-bcaf5eebba1b

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

A **4-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:** `05478072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-10
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX
- **SIC:** 92000

### Officers

- FABRICIUS, Balthazar — director · British · appointed 2005-08-03
- FABRICIUS, Roderick Norwood — director · British · appointed 2010-08-05
- HUMBERSTONE, Quentin Charles Triscott — director · British · appointed 2021-02-03
- COCOZZA, Joseph — secretary · British · appointed 2005-08-03 · resigned 2008-12-19
- OVALSEC LIMITED — corporate nominee secretary · appointed 2005-06-10 · resigned 2005-08-03
- BASHIR, Paul — director · British · appointed 2009-02-03 · resigned 2010-02-16
- BHATIA, Amit — director · British · appointed 2006-09-07 · resigned 2007-04-19
- CHURCHWARD, Edward William — director · British · appointed 2011-10-25 · resigned 2011-10-25
- CHURCHWARD, Edward William — director · British · appointed 2011-10-06 · resigned 2015-09-09
- COCOZZA, Joseph — director · British · appointed 2005-08-03 · resigned 2008-12-19
- FILMER, Charles Peter Nigel — director · British · appointed 2007-05-14 · resigned 2017-06-26
- GOLDSMITH, Benjamin James — director · British · appointed 2005-08-03 · resigned 2008-06-26
- HARDING, Caroline Jane — director · British · appointed 2019-06-17 · resigned 2025-08-25
- MATTINGLEY, Brian Roger — director · British · appointed 2017-07-13 · resigned 2018-03-21
- OSBORNE, James Francis — director · British · appointed 2005-12-01 · resigned 2021-12-13
- OSBORNE, James Francis — director · British · appointed 2005-11-09 · resigned 2005-11-24
- ROGERS, Guy Jeremy — director · British · appointed 2011-10-06 · resigned 2016-02-12
- WOODHAMS, William Mark Rodney — director · British · appointed 2022-07-12 · resigned 2025-01-24
- WRIGHT, Nigel Charles Comstive — director · British · appointed 2005-08-03 · resigned 2007-04-19
- OVAL NOMINEES LIMITED — corporate nominee director · appointed 2005-06-10 · resigned 2005-08-03

### Beneficial owners (Persons with Significant Control)

- [Fitzdares Holdings Limited](https://whiteintel.dev/entity/9449ae20-f44b-5b7e-a791-432f4f212dfb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05478072
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05478072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FITZDARES LIMITED**. Human view: https://whiteintel.dev/entity/89d44e99-23eb-5c7e-9281-97df55debce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/89d44e99-23eb-5c7e-9281-97df55debce5._

_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"._