---
title: "AITCHISON RAFFETY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eee617f-ae31-5370-b33c-cd1d4ab3a819
json: https://whiteintel.dev/api/public/dossier/8eee617f-ae31-5370-b33c-cd1d4ab3a819
identifier: oo:GB-COH-03435902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AITCHISON RAFFETY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03435902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eee617f-ae31-5370-b33c-cd1d4ab3a819  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eee617f-ae31-5370-b33c-cd1d4ab3a819  

## Ownership & control

### Owners / controllers

- **AITCHISON RAFFETY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9353ae-6deb-51ae-8b6c-692f8ccd970e
- **AITCHISON RAFFETY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd9353ae-6deb-51ae-8b6c-692f8ccd970e

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

A **21-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:** `03435902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-12
- **Registered office:** 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England
- **SIC:** 68310, 68320

### Officers

- BONNEY, Charlotte — director · British · appointed 2020-06-01
- AITCHISON, Neil Robert — secretary · British · appointed 1997-09-26 · resigned 2006-10-01
- BAILEY, John Christopher Leeksma — secretary · British · appointed 1997-09-12 · resigned 1997-09-26
- MOTTAU, Stephen Alan — secretary · British · appointed 2006-10-01 · resigned 2019-11-18
- WAITE, Philip Nigel — secretary · appointed 2019-11-18 · resigned 2024-06-30
- AITCHISON, Neil Robert — director · British · appointed 1997-09-12 · resigned 2006-10-01
- BARTON, Laurence George — director · British · appointed 2018-06-13 · resigned 2021-10-01
- BUNTING, Mark John — director · British · appointed 2001-11-30 · resigned 2021-09-30
- DUDLEY SMITH, Paul Richard — director · British · appointed 2001-11-30 · resigned 2021-09-30
- GOODCHILD, David Andrew — director · British · appointed 1998-09-30 · resigned 2021-09-30
- GRINT, Carl — director · British · appointed 2018-03-27 · resigned 2021-10-01
- HAYWARD, Hugh Mark — director · British · appointed 1997-10-01 · resigned 2001-11-30
- HEARLE, John Angove — director · British · appointed 1997-09-12 · resigned 2015-10-01
- HODGE, Michael Charles — director · British · appointed 2006-10-01 · resigned 2015-10-01
- LOCK, Lindsey Maria — director · British · appointed 2018-06-13 · resigned 2020-02-14
- MOTTAU, Stephen Alan — director · British · appointed 1998-08-25 · resigned 2019-11-18
- ROLFE, Kevin Thomas — director · British · appointed 2001-08-15 · resigned 2021-04-26
- WAITE, Philip Nigel — director · British · appointed 2006-10-01 · resigned 2024-06-30

### Beneficial owners (Persons with Significant Control)

- [Aitchison Raffety Group Limited](https://whiteintel.dev/entity/bd9353ae-6deb-51ae-8b6c-692f8ccd970e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03435902
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03435902

## 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 **AITCHISON RAFFETY LIMITED** — https://whiteintel.dev/entity/8eee617f-ae31-5370-b33c-cd1d4ab3a819 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AITCHISON RAFFETY LIMITED**. Human view: https://whiteintel.dev/entity/8eee617f-ae31-5370-b33c-cd1d4ab3a819 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eee617f-ae31-5370-b33c-cd1d4ab3a819._

_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"._