---
title: "MY COMPLIANCE MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf
json: https://whiteintel.dev/api/public/dossier/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf
identifier: oo:GB-COH-04696219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MY COMPLIANCE MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04696219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf  

## Ownership & control

### Owners / controllers

- **Mr Thomas Fuller** (beneficial owner) — 50% — https://whiteintel.dev/entity/3eb26bc7-9e6c-5263-a52b-b5b7b0c03c31
- **Mr Alan David Mccarthy** (beneficial owner) — 50% — https://whiteintel.dev/entity/4dc3dc13-4a19-5bf8-ad1a-487736a08f9b
- **Mr Christopher Edward John Fuller** (beneficial owner) — 50% — https://whiteintel.dev/entity/979f6575-3420-5810-8e71-8d536f0e76fb
- **Thomas Fuller** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/54f82f66-5f41-4f61-a561-0ab62174fe0a
- **Mr Alan David Mccarthy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17aa575b-5b7f-4e16-b56f-55a1353f7d76
- **Mrs Michelle Lesley Fuller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/754c4dd7-e82f-4dbb-8619-5797a1458be8
- **Mrs Kimberley Fuller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70463575-8bbf-420e-be78-ad7a1fa3c167
- **Mr Christopher Edward John Fuller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1edc79a2-aba1-4d51-915f-6ac09ab51ea6
- **ACCESS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9f75f12-427f-58b9-b2f0-49b2dcd5c4be

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

A **26-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:** `04696219`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-13
- **Registered office:** Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
- **SIC:** 62012, 63120

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £186,698 |
| Shareholder funds | £132 |
| Current assets | £186,698 |
| Employees | 19 |

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

### Officers

- AUDIS, Michael James — director · British · appointed 2025-06-30
- BINNS, Robert Hugh — director · British · appointed 2025-06-30
- BROWN, Adam John Witherow — director · British · appointed 2025-06-30
- MCCARTHY, Myra — secretary · British · appointed 2003-03-13 · resigned 2012-07-03
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2003-03-13 · resigned 2003-04-04
- FULLER, Christopher Edward John — director · British · appointed 2018-04-01 · resigned 2025-06-30
- FULLER, Michelle Lesley — director · British · appointed 2003-06-17 · resigned 2025-06-30
- FULLER, Thomas Frank — director · British · appointed 2013-03-01 · resigned 2025-06-30
- MCCARTHY, Alan David — director · British · appointed 2003-04-04 · resigned 2024-01-13
- MCCARTHY, Myra — director · British · appointed 2003-03-13 · resigned 2012-07-03
- MCCARTHY, Roy Steven — director · British · appointed 2003-06-19 · resigned 2012-02-29
- MORGAN, Janice Helen — director · British · appointed 2003-06-17 · resigned 2010-05-07
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2003-03-13 · resigned 2003-04-04

### Beneficial owners (Persons with Significant Control)

- [Access Uk Ltd](https://whiteintel.dev/entity/c9f75f12-427f-58b9-b2f0-49b2dcd5c4be) — 75–100% shares · corporate PSC · England — since 2025-06-30
- Mrs Michelle Lesley Fuller — 25–50% shares · individual PSC · England — ceased 2025-06-30
- Mrs Kimberley Fuller — 25–50% shares · individual PSC · England — ceased 2025-06-30
- Mr Christopher Edward John Fuller — 25–50% shares · individual PSC · England — ceased 2025-06-30
- Thomas Fuller — 50–75% shares · individual PSC · England — ceased 2025-06-30
- Mr Alan David Mccarthy — 25–50% shares · individual PSC · England — ceased 2024-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04696219
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04696219/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04696219

## 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 **MY COMPLIANCE MANAGEMENT LTD** — https://whiteintel.dev/entity/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MY COMPLIANCE MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf · Structured JSON: https://whiteintel.dev/api/public/dossier/8a61544b-08c5-5c4b-b4e9-c1fab0b6fadf._

_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"._