---
title: "UBISECURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3c309b9-9b70-58dd-bc7a-34e65673f83e
json: https://whiteintel.dev/api/public/dossier/a3c309b9-9b70-58dd-bc7a-34e65673f83e
identifier: oo:GB-COH-10408185
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBISECURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10408185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3c309b9-9b70-58dd-bc7a-34e65673f83e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3c309b9-9b70-58dd-bc7a-34e65673f83e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UBISECURE HOLDINGS LIMITED** — GLEIF · `lei:89450051ZRDOL9KEWH63` — https://whiteintel.dev/entity/b8a3d0c1-6338-5278-8ff0-817cb3251a82

## Ownership & control

### Owners / controllers

- **Mr Paul Guy Tourret** (beneficial owner) — 75% — https://whiteintel.dev/entity/4415be8a-6781-5034-bb60-26ab7ca5f069
- **Mr Steven Waite** (beneficial owner) — 50% — https://whiteintel.dev/entity/948b14cb-1682-5fdb-9a99-e443a0445b8d
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d744107-3415-5ba5-b5d6-74645fc0db50
- **Mr Paul Guy Tourret** (beneficial owner) — https://whiteintel.dev/entity/ae505323-5564-424c-9207-16f0f38b3994
- **Mr Steven Waite** (beneficial owner) — https://whiteintel.dev/entity/6ee5daa6-1a8b-4fa8-ab2a-d79c1e852412
- **Mr Peter Anthony Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eef62f0f-4aaf-4b61-95ab-84039ac4fd96
- **OCTOPUS APOLLO VCT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e816066e-af9a-4fd9-af38-2995344d08b0
- **Mr Paul Guy Tourret** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/974b35f1-f189-421a-a2df-e238a0f59fca
- **Mr Steven Waite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04a38205-5860-40fc-8262-7f59e91a7c06

### Holdings / subsidiaries

- **UBISECURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eccd74a-1513-576c-813f-20250cc9e20d
- **RAPIDLEI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28a56c82-f0f6-5977-8ff3-c32a3c34e207
- **UBISECURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eccd74a-1513-576c-813f-20250cc9e20d
- **RAPIDLEI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28a56c82-f0f6-5977-8ff3-c32a3c34e207

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

A **9-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:** `10408185`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-03
- **Registered office:** Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
- **SIC:** 96090

### Officers

- DAVIDSON, Paul Nigel — director · Irish · appointed 2018-05-17
- EDWARDS, Thomas Michael Gareth — director · British · appointed 2025-08-01
- TOURRET, Paul Guy — director · British · appointed 2016-10-03
- WAITE, Steven — director · British · appointed 2016-10-03
- COURT, Richard Jeremy — director · British · appointed 2018-05-17 · resigned 2019-12-02
- SAMBROOK, Andrew John — director · British · appointed 2018-05-17 · resigned 2024-03-14
- VALAITIS, Peter Anthony — director · British · appointed 2016-10-03 · resigned 2016-10-03
- WOOD, Simon David — director · British · appointed 2018-05-17 · resigned 2025-02-18

### Beneficial owners (Persons with Significant Control)

- Mr Paul Guy Tourret — 25–50% votes · individual PSC · England — since 2024-03-22
- Mr Steven Waite — 25–50% votes · individual PSC · England — since 2024-03-22
- [Octopus Apollo Vct Plc](https://whiteintel.dev/entity/e816066e-af9a-4fd9-af38-2995344d08b0) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-17
- Mr Paul Guy Tourret — 50–75% shares · individual PSC · England — ceased 2024-03-22
- Mr Steven Waite — 25–50% shares · individual PSC · United Kingdom — ceased 2024-03-22
- Mr Peter Anthony Valaitis — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10408185
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10408185

## 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 **UBISECURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/a3c309b9-9b70-58dd-bc7a-34e65673f83e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBISECURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a3c309b9-9b70-58dd-bc7a-34e65673f83e · Structured JSON: https://whiteintel.dev/api/public/dossier/a3c309b9-9b70-58dd-bc7a-34e65673f83e._

_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"._