---
title: "BONDS TECHNICAL COURIERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93fc0a07-577d-58ac-b5ce-9c33616a80bd
json: https://whiteintel.dev/api/public/dossier/93fc0a07-577d-58ac-b5ce-9c33616a80bd
identifier: oo:GB-COH-03036141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BONDS TECHNICAL COURIERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03036141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93fc0a07-577d-58ac-b5ce-9c33616a80bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93fc0a07-577d-58ac-b5ce-9c33616a80bd  

## Ownership & control

### Owners / controllers

- **Mrs Karen Shane Waters** (beneficial owner) — 100% — https://whiteintel.dev/entity/981692fb-3084-5b22-b27b-52b08f03e0b2
- **BONDS WORLDWIDE EXPRESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca46df38-806b-531a-bafd-ea4626660e47
- **Mrs Karen Shane Waters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32730478-9939-49d4-9e84-7aa311f9c0c6
- **Mr Timothy Bloch** (beneficial owner) — https://whiteintel.dev/entity/20cf8049-733e-446b-a6e9-ea7e551ca9bf
- **Bonds Worldwide Express Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/371f4aea-943e-4dc7-9c17-4cab0375a328

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

1. **Mrs Karen Shane Waters** — beneficial owner 100% → *BONDS TECHNICAL COURIERS LTD*
1. **BONDS WORLDWIDE EXPRESS LIMITED** — beneficial owner 100% → *BONDS TECHNICAL COURIERS LTD*
1. **Mrs Karen Shane Waters** — beneficial owner 87.5% → *BONDS TECHNICAL COURIERS LTD*
1. **Mr Timothy Bloch** — beneficial owner → *BONDS TECHNICAL COURIERS LTD*
1. **Bonds Worldwide Express Limited** — beneficial owner 87.5% → *BONDS TECHNICAL COURIERS LTD*
2. **Mrs Karen Shane Waters** — beneficial owner 100% → *BONDS WORLDWIDE EXPRESS LIMITED*
2. **BONDS WORLDWIDE HOLDINGS LIMITED** — beneficial owner 100% → *BONDS WORLDWIDE EXPRESS LIMITED*
2. **Mr Timothy Bloch** — beneficial owner → *BONDS WORLDWIDE EXPRESS LIMITED*
2. **Bonds Worldwide Holdings Limited** — beneficial owner 87.5% → *BONDS WORLDWIDE EXPRESS LIMITED*
2. **Mrs Karen Shane Waters** — beneficial owner 87.5% → *BONDS WORLDWIDE EXPRESS LIMITED*
3. **Mrs Karen Shane Waters** — beneficial owner 100% → *BONDS WORLDWIDE HOLDINGS LIMITED*
3. **LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED** — beneficial owner 100% → *BONDS WORLDWIDE HOLDINGS LIMITED*
3. **Lgi Logistics Group International Uk Limited** — beneficial owner 87.5% → *BONDS WORLDWIDE HOLDINGS LIMITED*
3. **Mrs Karen Shane Waters** — beneficial owner 87.5% → *BONDS WORLDWIDE HOLDINGS LIMITED*
3. **Mr Timothy Bloch** — beneficial owner → *BONDS WORLDWIDE HOLDINGS LIMITED*
4. **Mr Carl Reinhold Adolf Bennet** — beneficial owner 75% → *LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED*
4. **Mr Carl Reinhold Adolf Bennet** — beneficial owner 62.5% → *LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03036141`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-03-21
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 49410, 53201, 53202

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2022-07-01
- BLOCH, Timothy — director · British · appointed 2026-01-21
- ROGERS, Richard Rashid — secretary · British · appointed 1995-04-19 · resigned 2015-01-10
- CV'S UK LIMITED — corporate nominee secretary · appointed 1995-03-21 · resigned 1995-04-19
- BERTSCH, Alexander — director · German · appointed 2022-07-01 · resigned 2026-01-21
- DEPPE, Eva-Maria — director · German · appointed 2022-07-01 · resigned 2024-07-22
- HAMILTON-DAVIS, Justin — director · British · appointed 1995-04-19 · resigned 2003-04-07
- MAKEY, Alan Maldwyn Robert — director · English · appointed 2024-06-24 · resigned 2026-01-21
- NILSSON, Magnus — director · Swedish · appointed 2026-01-21 · resigned 2026-02-11
- WATERS, Karen Shane — director · British · appointed 1995-04-19 · resigned 2022-07-01
- AARON AND AARON ASSOCIATES LIMITED — corporate nominee director · appointed 1995-03-21 · resigned 1995-04-19

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Bloch — right to appoint and remove directors · individual PSC · United Kingdom — since 2026-02-11
- [Bonds Worldwide Express Limited](https://whiteintel.dev/entity/371f4aea-943e-4dc7-9c17-4cab0375a328) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mrs Karen Shane Waters — 75–100% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03036141
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03036141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONDS TECHNICAL COURIERS LTD**. Human view: https://whiteintel.dev/entity/93fc0a07-577d-58ac-b5ce-9c33616a80bd · Structured JSON: https://whiteintel.dev/api/public/dossier/93fc0a07-577d-58ac-b5ce-9c33616a80bd._

_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"._