---
title: "PORTICO PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e
json: https://whiteintel.dev/api/public/dossier/a27f33ad-2f59-5dec-89f7-fe28c3bc789e
identifier: oo:GB-COH-04971609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTICO PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04971609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a27f33ad-2f59-5dec-89f7-fe28c3bc789e  

## Ownership & control

### Owners / controllers

- **LEADERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c61bc02-87da-5d3e-9afb-f80894c72eb0
- **Mr Neil David Nichols** (beneficial owner) — 50% — https://whiteintel.dev/entity/22522797-5697-5917-9f04-d4c04231fe38
- **Mr Robert John Nichols** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd37a466-6fd7-5ce4-ad60-dd801fc1e756
- **Leaders Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/482f1148-530f-43ed-ab5b-ff28129c6e7b
- **Mr Neil David Nichols** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f736a6b2-6d94-4189-b5a2-7a347dc9ab7b
- **Mr Robert John Nichols** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e5824bf-34c6-4ba1-8956-940cfcf78a0c

### Holdings / subsidiaries

- **PORTICO PAYMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8308c4b-30c3-50a2-b608-204e512167d2
- **PORTICO FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a36ebc2b-3ae4-5368-b542-742b48eb20b7
- **PORTICO FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a36ebc2b-3ae4-5368-b542-742b48eb20b7
- **PORTICO PAYMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8308c4b-30c3-50a2-b608-204e512167d2

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

A **16-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:** `04971609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-20
- **Registered office:** Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- **SIC:** 68310

### Officers

- AITCHISON, Paul Leonard — secretary · appointed 2021-09-30
- AITCHISON, Paul Leonard — director · Australian · appointed 2021-09-30
- COOK, Michael Brian — director · British · appointed 2021-09-30
- KAVANAGH, Peter — director · British · appointed 2021-09-30
- NICHOLS, Audrey — secretary · British · appointed 2005-09-19 · resigned 2007-10-31
- NICHOLS, Neil David — secretary · British · appointed 2007-10-31 · resigned 2021-09-30
- NICHOLS, Robert John — secretary · British · appointed 2003-11-20 · resigned 2005-09-19
- GIBBONS, Diana Marjorie Hope — director · British · appointed 2003-11-20 · resigned 2005-09-19
- NICHOLS, Neil David — director · British · appointed 2006-08-01 · resigned 2021-09-30
- NICHOLS, Robert John — director · British · appointed 2003-11-20 · resigned 2021-09-30
- WILLIAMS, Robert Ian — director · British · appointed 2012-07-23 · resigned 2018-06-20

### Beneficial owners (Persons with Significant Control)

- [Leaders Limited](https://whiteintel.dev/entity/482f1148-530f-43ed-ab5b-ff28129c6e7b) — 75–100% shares · corporate PSC · United Kingdom — since 2021-09-30
- Mr Neil David Nichols — 25–50% shares · individual PSC · England — ceased 2021-09-30
- Mr Robert John Nichols — 25–50% shares · individual PSC · England — ceased 2021-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04971609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04971609

## 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 **PORTICO PROPERTY LIMITED** — https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTICO PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e · Structured JSON: https://whiteintel.dev/api/public/dossier/a27f33ad-2f59-5dec-89f7-fe28c3bc789e._

_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"._