---
title: "DENISON MAYES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca6a949-2a96-4e8f-95b8-fe73a44d2d43
json: https://whiteintel.dev/api/public/dossier/9ca6a949-2a96-4e8f-95b8-fe73a44d2d43
identifier: gb-coh:03598085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENISON MAYES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03598085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ca6a949-2a96-4e8f-95b8-fe73a44d2d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca6a949-2a96-4e8f-95b8-fe73a44d2d43  

## Ownership & control

### Owners / controllers

- **Mr Richard Peter Rothera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10326bc9-45b8-4577-afa5-ce5c77127e1f
- **MTS SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ccad4e3-7563-5f53-ad8e-a5e5b79aab71

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

A **4-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:** `03598085`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-09
- **Registered office:** 98 Church Street, Hunslet, Leeds, LS10 2AZ, England
- **SIC:** 32990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £0 |
| Cash | £0 |
| Shareholder funds | £0 |
| Fixed assets | £0 |
| Current assets | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2023-07-19
- DHOMMEE, Patrick Edouard Joseph — director · French · appointed 2025-11-14
- MCGARGLE, Ian Benedict — secretary · British · appointed 1998-07-10 · resigned 2009-07-20
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-07-09 · resigned 1998-07-10
- BARRACLOUGH, Nigel Mark — director · British · appointed 1998-08-20 · resigned 2000-08-04
- CASTLE, Sven Anderson — director · British · appointed 2024-03-11 · resigned 2025-11-14
- EVISON, Robert — director · British · appointed 1998-07-10 · resigned 2012-05-15
- LITTLE, David Neil — director · British · appointed 1998-07-10 · resigned 2000-08-08
- LODGE, Angus George — director · British · appointed 2023-02-24 · resigned 2024-02-29
- MCGARGLE, Ian Benedict — director · British · appointed 1998-07-10 · resigned 2009-07-20
- ROSS, Brian Thomas — director · American · appointed 2019-02-04 · resigned 2021-07-09
- ROTHERA, Richard Peter — director · British · appointed 1998-07-10 · resigned 2019-02-04
- WILLETT, Simon — director · British · appointed 2019-06-20 · resigned 2025-06-23
- WILLETT, Simon Anthony — director · British · appointed 2012-03-27 · resigned 2019-02-04
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 1998-07-09 · resigned 1998-07-10

### Beneficial owners (Persons with Significant Control)

- [Mts Systems Limited](https://whiteintel.dev/entity/1ccad4e3-7563-5f53-ad8e-a5e5b79aab71) — 75–100% shares · corporate PSC · England — since 2019-02-04
- Mr Richard Peter Rothera — 75–100% shares · individual PSC · England — ceased 2019-02-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03598085
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03598085/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISON MAYES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9ca6a949-2a96-4e8f-95b8-fe73a44d2d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca6a949-2a96-4e8f-95b8-fe73a44d2d43._

_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"._