---
title: "63 NIGHTINGALE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a1380f4-b1d6-5ddf-a748-ef4a67af958e
json: https://whiteintel.dev/api/public/dossier/8a1380f4-b1d6-5ddf-a748-ef4a67af958e
identifier: oo:GB-COH-02959672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 63 NIGHTINGALE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02959672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a1380f4-b1d6-5ddf-a748-ef4a67af958e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a1380f4-b1d6-5ddf-a748-ef4a67af958e  

## Ownership & control

### Owners / controllers

- **Ms Rachel Julia Ross Wood** (beneficial owner) — https://whiteintel.dev/entity/c7cf92c9-decc-5ef3-9134-d2c46bcacf45
- **Ms Kerry Celestina Olivia Manera** (beneficial owner) — https://whiteintel.dev/entity/24d34015-d877-5a1f-bc6f-61cf75decd30
- **Miss Niamh Eleanor Mary Rowe** (beneficial owner) — https://whiteintel.dev/entity/42d90f17-9c5d-55db-bccd-92f2770f6e4e
- **Miss Niamh Eleanor Mary Rowe** (beneficial owner) — https://whiteintel.dev/entity/9264e014-6744-4223-bac1-d7c509d13d94
- **Ms Rachel Julia Ross Wood** (beneficial owner) — https://whiteintel.dev/entity/e8ad40e3-8712-448c-a0a1-91c3c57a764a
- **Ms Kerry Celestina Olivia Manera** (beneficial owner) — https://whiteintel.dev/entity/25d0ba0b-0671-4113-add8-651dbfc2e463

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

A **6-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:** `02959672`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1994-08-17
- **Registered office:** 63a Nightingale Road 63a Nightingale Road, London, E5 8NB, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £6,406 |
| Shareholder funds | £6,406 |
| Fixed assets | £162 |
| Current assets | £6,424 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FAIRBROTHER, Patricia Catherine — director · Irish · appointed 1996-01-05
- HARAKE, Lilia — director · French · appointed 2025-06-30
- ROCHE, Max — director · British · appointed 2025-06-30
- ROWE, Niamh Eleanor Mary — director · British · appointed 2021-02-02
- FAIRBROTHER, Patricia Catherine — secretary · Irish · appointed 1997-08-08 · resigned 2013-07-16
- LOTHIAN, Douglas James — secretary · British · appointed 1996-01-05 · resigned 1997-08-08
- O'SULLIVAN, Michael Anthony — secretary · Irish · appointed 1994-08-17 · resigned 1996-01-05
- RUSSELL, John — secretary · British · appointed 2000-12-15 · resigned 2009-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-08-17 · resigned 1994-08-17
- ALI, Sabirah Nargis — director · British · appointed 2010-08-09 · resigned 2015-05-05
- LOFTUS, Thomas — director · Irish · appointed 1994-08-17 · resigned 1996-01-05
- LOTHIAN, Douglas James — director · British · appointed 1996-01-05 · resigned 1997-08-08
- MANERA, Kerry Celestina Olivia — director · Australian · appointed 2009-02-11 · resigned 2017-03-04
- MANT, Isabel Catherine — director · British · appointed 2021-12-30 · resigned 2024-08-19
- MARTIN, Lee — director · British · appointed 1997-08-08 · resigned 2001-01-02
- MCCUTCHEON, Dawn — director · British · appointed 2000-12-15 · resigned 2009-10-01
- MCDOWELL, Thomas — director · British · appointed 2017-03-04 · resigned 2021-02-02
- O'SULLIVAN, Michael Anthony — director · Irish · appointed 1994-08-17 · resigned 1996-01-05
- ROMAGNOLI, Enrico — director · Italian · appointed 2010-08-09 · resigned 2015-05-05
- SCHULTZ, Lisa Marie — director · American · appointed 2017-01-01 · resigned 2021-02-02

### Beneficial owners (Persons with Significant Control)

- Miss Niamh Eleanor Mary Rowe — right to appoint and remove directors · individual PSC · England — since 2021-12-30
- Ms Rachel Julia Ross Wood — significant influence or control · individual PSC · England — ceased 2021-12-30
- Ms Kerry Celestina Olivia Manera — significant influence or control · individual PSC · United Kingdom — ceased 2018-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02959672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02959672
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02959672/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **63 NIGHTINGALE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/8a1380f4-b1d6-5ddf-a748-ef4a67af958e · Structured JSON: https://whiteintel.dev/api/public/dossier/8a1380f4-b1d6-5ddf-a748-ef4a67af958e._

_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"._