---
title: "ANDREW LATHWELL DESIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2c4e770-4b25-5ade-b442-72ca55ce63da
json: https://whiteintel.dev/api/public/dossier/a2c4e770-4b25-5ade-b442-72ca55ce63da
identifier: oo:GB-COH-04346289
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW LATHWELL DESIGN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04346289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2c4e770-4b25-5ade-b442-72ca55ce63da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2c4e770-4b25-5ade-b442-72ca55ce63da  

## Ownership & control

### Owners / controllers

- **Mr Andrew Lathwell** (beneficial owner) — 75% — https://whiteintel.dev/entity/f833e846-6323-5eef-93d3-70b008d1c0d1
- **Mrs Nicola Jane Lathwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/5923051a-efe3-54d8-8928-822da5e54b66
- **Mrs Nicola Jane Lathwell** (beneficial owner) — https://whiteintel.dev/entity/17e58f2d-e13d-4ae3-b472-a9f92ab8130d
- **Mr Andrew Lathwell** (beneficial owner) — https://whiteintel.dev/entity/72d58075-9d7e-4c9d-91b4-0f413a618ba8
- **Mr Andrew Lathwell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30302ecb-b223-48e5-9951-79c2bb677656

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

1. **Mr Andrew Lathwell** — beneficial owner 75% → *ANDREW LATHWELL DESIGN LIMITED*
1. **Mrs Nicola Jane Lathwell** — beneficial owner 50% → *ANDREW LATHWELL DESIGN LIMITED*
1. **Mrs Nicola Jane Lathwell** — beneficial owner → *ANDREW LATHWELL DESIGN LIMITED*
1. **Mr Andrew Lathwell** — beneficial owner → *ANDREW LATHWELL DESIGN LIMITED*
1. **Mr Andrew Lathwell** — beneficial owner 87.5% → *ANDREW LATHWELL DESIGN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04346289`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-02
- **Registered office:** Rakes Holt, Cove, Tiverton, Devon, EX16 7RX
- **SIC:** 82990

### Officers

- LATHWELL, Andrew — director · British · appointed 2002-01-02
- LATHWELL, Nicola Jane — secretary · British · appointed 2008-03-05 · resigned 2019-09-17
- JORDAN COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-01-02 · resigned 2008-03-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-01-02 · resigned 2002-01-02
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-01-02 · resigned 2002-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Lathwell — 75–100% shares · individual PSC — since 2019-09-17
- Mr Andrew Lathwell — 50–75% votes · individual PSC — ceased 2019-09-17
- Mrs Nicola Jane Lathwell — 25–50% votes · individual PSC — ceased 2019-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04346289
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04346289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW LATHWELL DESIGN LIMITED**. Human view: https://whiteintel.dev/entity/a2c4e770-4b25-5ade-b442-72ca55ce63da · Structured JSON: https://whiteintel.dev/api/public/dossier/a2c4e770-4b25-5ade-b442-72ca55ce63da._

_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"._