---
title: "CHARTERHOUSE NADIA 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7
json: https://whiteintel.dev/api/public/dossier/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7
identifier: gb-coh:SC356383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARTERHOUSE NADIA 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC356383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7  

## Ownership & control

### Owners / controllers

- **H&F NUGENT 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94367459-e3a1-59e4-bbfc-1f6bd64cefa3

### Holdings / subsidiaries

- **CHARTERHOUSE NADIA 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c773eb6-39fe-4ad5-9e8d-a9283afd9978

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

A **12-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:** `SC356383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-11
- **Registered office:** Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
- **SIC:** 64209

### Officers

- RAMAGE, Andrew David — secretary · appointed 2023-02-01
- GRIEVE, Christopher David — director · British · appointed 2025-01-16
- LIU, Jason Chou — director · American · appointed 2024-05-07
- AIRD, Brian Robert — secretary · British · appointed 2009-07-15 · resigned 2023-02-01
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2009-03-11 · resigned 2009-07-01
- AIRD, Brian Robert — director · British · appointed 2009-06-19 · resigned 2023-02-01
- BRININ, Mark Andrew — director · Australian · appointed 2023-02-01 · resigned 2024-05-03
- CROWE, Simon Paul — director · British · appointed 2023-05-10 · resigned 2025-01-16
- ETROY, Stephane Roland — director · French · appointed 2009-06-03 · resigned 2012-08-02
- GREGORY, Paul Duncan — director · British · appointed 2013-01-16 · resigned 2015-05-19
- GREGORY, Paul Duncan — director · British · appointed 2009-07-22 · resigned 2012-08-20
- HALLIDAY, Stephen James — director · British · appointed 2009-06-19 · resigned 2019-06-30
- HEALY, Patrick John — director · American · appointed 2012-08-02 · resigned 2015-05-19
- KLEINMAN, Blake Christopher — director · American · appointed 2012-08-02 · resigned 2015-05-19
- MARSHALL, Philip Anthony — director · British · appointed 2014-04-28 · resigned 2015-05-21
- MORNINGTON, Arthur Gerald, Lord — director · British · appointed 2009-06-01 · resigned 2012-08-02
- OFFORD, Malcolm Ian — director · British · appointed 2009-06-01 · resigned 2012-08-02
- SAUREL, Leonora Olivia — director · Spanish · appointed 2012-08-02 · resigned 2015-05-19
- THOMPSON, Kenneth Edward — director · American · appointed 2019-07-01 · resigned 2021-04-08
- TRUESDALE, Christine — director · British · appointed 2009-03-11 · resigned 2009-06-01

### Beneficial owners (Persons with Significant Control)

- [H&F Nugent 4 Limited](https://whiteintel.dev/entity/94367459-e3a1-59e4-bbfc-1f6bd64cefa3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC356383

## 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 **CHARTERHOUSE NADIA 1 LIMITED** — https://whiteintel.dev/entity/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTERHOUSE NADIA 1 LIMITED**. Human view: https://whiteintel.dev/entity/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9437cbbc-9a6e-4a11-a662-6fc49f6fc7e7._

_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"._