---
title: "NORFORM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/961fca7e-e747-50a7-9f78-e1d53bb029ce
json: https://whiteintel.dev/api/public/dossier/961fca7e-e747-50a7-9f78-e1d53bb029ce
identifier: oo:GB-COH-03537278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORFORM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03537278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/961fca7e-e747-50a7-9f78-e1d53bb029ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/961fca7e-e747-50a7-9f78-e1d53bb029ce  

## Ownership & control

### Owners / controllers

- **Mr Brian Thomas Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a77601f-a6c2-59df-850a-5ed37dba39d1
- **Mr Brian Thomas Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db25929d-11b0-4c8b-834b-bc49a083b2ae

### Holdings / subsidiaries

- **ELANPRIME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ab296c6-1a22-5253-950e-639c1b9e22f4

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

A **2-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:** `03537278`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-30
- **Registered office:** 80 Strand, London, WC2R 0DT, United Kingdom
- **SIC:** 41100

### Officers

- CAPITAL TRADING COMPANIES SECRETARIES LIMITED — corporate secretary · appointed 2006-03-20
- DANIELS, Stephen Richards — director · British · appointed 2010-11-10
- [CTC DIRECTORSHIPS LTD](https://whiteintel.dev/entity/996efc75-66dd-5f01-a2b6-ddec3e830cb0) — corporate director · appointed 2020-10-22
- DAVIS, William Edward — secretary · British · appointed 1998-04-03 · resigned 2000-05-12
- GAIN, Jonathan Mark — secretary · British · appointed 2002-12-30 · resigned 2003-12-16
- MCGLOGAN, Bruce — secretary · British · appointed 2003-12-16 · resigned 2005-04-26
- OLIVER, William — secretary · British · appointed 2005-04-26 · resigned 2006-03-20
- RUMMERY, Alexander Mark — secretary · British · appointed 1998-09-07 · resigned 2000-09-15
- TUOHY, Martin Patrick — secretary · British · appointed 2000-08-29 · resigned 2002-12-30
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-03-30 · resigned 1998-03-30
- AGNEW, David Richard Charles — director · British · appointed 2006-09-28 · resigned 2013-04-16
- CLEMENTS, Gordon Forbes — director · British · appointed 2013-04-16 · resigned 2020-10-22
- ELLINGHAM, Oliver Bernard — director · British · appointed 2011-09-12 · resigned 2011-11-25
- FEE, Nigel Terry — director · British · appointed 2014-01-15 · resigned 2020-10-22
- FEE, Nigel Terry — director · British · appointed 2014-01-15 · resigned 2014-01-15
- FOSTER, David Martin — director · British · appointed 2011-11-29 · resigned 2014-01-15
- JACKSON-STOPS, Timothy William Ashworth — director · British · appointed 1998-04-03 · resigned 2006-09-28
- MCKEEVER, Stephen Michael — director · Irish · appointed 2001-12-14 · resigned 2007-07-02
- OLIVER, Steven Edward — director · British · appointed 2007-07-02 · resigned 2011-09-12
- PORTEOUS, Edward Macgregor — director · British · appointed 1998-06-17 · resigned 2011-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Brian Thomas Davies — 75–100% shares · individual PSC · United Kingdom — since 2018-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03537278
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03537278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORFORM LIMITED**. Human view: https://whiteintel.dev/entity/961fca7e-e747-50a7-9f78-e1d53bb029ce · Structured JSON: https://whiteintel.dev/api/public/dossier/961fca7e-e747-50a7-9f78-e1d53bb029ce._

_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"._