---
title: "ROSIER DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89dd10d4-b4bf-5ee2-beea-933020f99f1b
json: https://whiteintel.dev/api/public/dossier/89dd10d4-b4bf-5ee2-beea-933020f99f1b
identifier: oo:GB-COH-02846954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSIER DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02846954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89dd10d4-b4bf-5ee2-beea-933020f99f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89dd10d4-b4bf-5ee2-beea-933020f99f1b  

## Ownership & control

### Owners / controllers

- **EXEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0fd6ab5-6daf-5cb7-b34c-86492ce44240
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/5f3bd945-24c5-5be8-89c0-3b529b4543e3
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/c7b30d98-2978-5189-a3cc-cf7aa2c067ba
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/f5d91579-0b01-5682-92b0-8c3c68dc7081
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/9feaefd6-167e-4cb5-8696-ea7357c3ef34
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/faa97815-6d5d-4c1f-bacb-b2e01f9b88b7
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/833b1661-4d84-48bf-9545-a01b3f29a277
- **Exel Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1db89ea4-f8c1-4053-a3ed-73e5eaa11a09

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

A **27-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:** `02846954`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-08-23
- **Registered office:** Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
- **SIC:** 74990

### Officers

- JACQUES, Jacqueline Louise — director · British · appointed 2024-09-23
- TAYLOR, Rebecca Louise Hazel — director · British · appointed 2021-06-01
- BACKS, Michael William — secretary · Canadian · appointed 1995-10-10 · resigned 1999-04-01
- LI, Jane — secretary · appointed 2015-11-04 · resigned 2018-12-31
- MUNSON, Anne Patricia — secretary · British · appointed 1999-04-01 · resigned 2005-02-03
- ROSIER, Linda Anne — secretary · British · appointed 1993-10-21 · resigned 1995-10-10
- [EXEL SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a1ca2124-7444-485a-9d34-5190157e2d05) — corporate secretary · appointed 2012-10-17 · resigned 2015-11-04
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-08-23 · resigned 1993-10-21
- ORBITAL SECRETARIES LIMITED — corporate secretary · appointed 2005-03-10 · resigned 2012-10-16
- ALLAN, Kenneth Mcdonald — director · British · appointed 2002-08-05 · resigned 2005-10-11
- ALLEN, Stephen John — director · British · appointed 2004-02-17 · resigned 2006-03-07
- BACKS, Michael William — director · Canadian · appointed 1997-01-02 · resigned 1999-04-01
- CALDER, Roy James — director · New Zealander · appointed 2007-03-01 · resigned 2012-10-16
- CAMERON, Ian, Mr. — director · British · appointed 2012-10-17 · resigned 2014-01-31
- CASLING, Richard Charles — director · British · appointed 1999-04-01 · resigned 2002-08-05
- DIGHTON, Trevor Leslie — director · British · appointed 2002-05-31 · resigned 2003-07-03
- GILL, James Edward — director · British · appointed 2017-04-01 · resigned 2018-06-13
- HOWES, Patrick David — director · British · appointed 1999-04-01 · resigned 2001-03-14
- KUHL, Thorsten — director · German · appointed 2018-06-13 · resigned 2021-06-01
- LI, Jane — director · British · appointed 2012-10-17 · resigned 2018-11-26

### Beneficial owners (Persons with Significant Control)

- [Exel Holdings Limited](https://whiteintel.dev/entity/1db89ea4-f8c1-4053-a3ed-73e5eaa11a09) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Kevin Paul Sey — significant influence or control · individual PSC · England — ceased 2023-07-18
- Mrs Jane Li — significant influence or control · individual PSC — ceased 2018-11-26
- Mr James Edward Gill — significant influence or control · individual PSC — ceased 2018-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02846954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSIER DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/89dd10d4-b4bf-5ee2-beea-933020f99f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/89dd10d4-b4bf-5ee2-beea-933020f99f1b._

_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"._