---
title: "THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b740096-05e1-56eb-a65d-ac1340caad36
json: https://whiteintel.dev/api/public/dossier/8b740096-05e1-56eb-a65d-ac1340caad36
identifier: oo:GB-COH-04137099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04137099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b740096-05e1-56eb-a65d-ac1340caad36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b740096-05e1-56eb-a65d-ac1340caad36  

## Ownership & control

### Owners / controllers

- **THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e29826e-6371-591c-a128-0b4b73da96b8
- **THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9e29826e-6371-591c-a128-0b4b73da96b8

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

A **9-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:** `04137099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-08
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 64209

### Officers

- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2014-01-03
- DIXON, Andrew Philip Graham — director · British · appointed 2023-04-25
- MCLEOD, Charles George Alexander — director · British · appointed 2023-04-25
- BROOKS, Melvyn Paul — secretary · British · appointed 2008-09-18 · resigned 2013-02-20
- FORSTER, Craig Joseph — secretary · appointed 2013-03-22 · resigned 2014-01-03
- HOWE, David Christopher — secretary · British · appointed 2002-12-17 · resigned 2008-09-18
- WEST, Robert Stuart — secretary · British · appointed 2002-06-14 · resigned 2002-12-17
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-01-08 · resigned 2002-06-14
- BIRLEY-SMITH, Gaynor — director · British · appointed 2008-03-20 · resigned 2017-01-23
- CROWTHER, Nicholas John Edward — director · English · appointed 2017-01-23 · resigned 2020-02-28
- DEAN, Benjamin Christopher Jacob — director · British · appointed 2020-02-28 · resigned 2023-04-26
- DESAI, Julian Kieron — director · British · appointed 2011-01-12 · resigned 2012-09-28
- GEMMELL, June Elizabeth — director · British · appointed 2006-08-01 · resigned 2006-12-10
- GILLMAN, Alan Russell — director · British · appointed 2002-06-14 · resigned 2006-08-01
- MITCHELL, Cyril Leslie — director · British · appointed 2007-02-28 · resigned 2008-03-20
- PEARSON, Timothy Richard — director · British · appointed 2002-06-14 · resigned 2007-02-28
- RICH, Michael William — nominee director · British · appointed 2001-01-08 · resigned 2001-11-05
- WARNER, William — nominee director · British · appointed 2001-01-08 · resigned 2001-11-05
- WRINN, John — director · British · appointed 2007-05-09 · resigned 2011-01-12
- MITRE DIRECTORS LIMITED — corporate director · appointed 2001-11-05 · resigned 2002-06-14

### Beneficial owners (Persons with Significant Control)

- [The Coventry And Rugby Hospital Company (Holdings) Limited](https://whiteintel.dev/entity/9e29826e-6371-591c-a128-0b4b73da96b8) — 75–100% votes · corporate PSC · United Kingdom — since 2016-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04137099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04137099

## 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 **THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED** — https://whiteintel.dev/entity/8b740096-05e1-56eb-a65d-ac1340caad36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/8b740096-05e1-56eb-a65d-ac1340caad36 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b740096-05e1-56eb-a65d-ac1340caad36._

_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"._