---
title: "TAM ASSET MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff
json: https://whiteintel.dev/api/public/dossier/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff
identifier: oo:GB-COH-04077709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAM ASSET MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04077709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TAM ASSET MANAGEMENT LTD** — GLEIF · `lei:213800A3KLRXIIXJGI79` — https://whiteintel.dev/entity/d779db55-ff41-5651-bc2a-42ea4bd7dab5
- **Tam Asset Management Ltd** — source · `gb-coh:4077709` — https://whiteintel.dev/entity/b15b3b73-199e-4391-a838-e93a70ec6e81

## Ownership & control

### Owners / controllers

- **Mr Lester Petch** (beneficial owner) — https://whiteintel.dev/entity/1825a38a-a715-588c-94a8-097036706f64
- **TAM FINANCIAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8b7faab-e4ae-5534-9df1-dd112edaa8e5
- **Mr Lester Petch** (beneficial owner) — https://whiteintel.dev/entity/38dba01e-7442-4e26-9151-610d7ddb138b
- **Tam Financial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d020dc8b-eca8-4d32-a41c-7cdcc47c9bab

### Holdings / subsidiaries

- **TAM (NOMINEES) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d94dc5e-2b06-54f3-a22a-c3338aaa2643

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

A **29-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:** `04077709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-20
- **Registered office:** One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
- **SIC:** 64999

### Officers

- NOWICKA, Izabela Monika — director · Polish · appointed 2025-10-01
- PENNY, James Nelson — director · British · appointed 2021-12-18
- WILLIAMS, Michael Anthony — director · British · appointed 2026-02-01
- DUNBAR, Robert — secretary · appointed 2010-01-04 · resigned 2017-05-09
- ELLIS, John Richard — secretary · British · appointed 2002-04-02 · resigned 2003-04-14
- HICKMAN, Michael William — secretary · British · appointed 2005-09-30 · resigned 2007-06-27
- HOFMAN, Michael — secretary · British · appointed 2007-06-27 · resigned 2008-06-30
- PATEL, Sanjay — secretary · British · appointed 2003-05-01 · resigned 2005-05-06
- WOOLRIDGE, Robert Ian — secretary · British · appointed 2008-06-30 · resigned 2009-11-24
- CHT SECRETARIES LIMITED — corporate secretary · appointed 2000-09-20 · resigned 2002-03-12
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-20 · resigned 2000-09-20
- ATTHILL BECK, Graham Peter — director · British · appointed 2003-03-04 · resigned 2004-03-15
- BLACK, Peter James — director · British · appointed 2002-05-28 · resigned 2004-03-31
- BRUEGGER, Edmund Peter — director · British · appointed 2003-03-04 · resigned 2004-02-29
- CADBY, Ian Christopher — director · British · appointed 2015-06-30 · resigned 2018-07-01
- CRAGGS, Gerald — director · British · appointed 2004-03-15 · resigned 2007-06-22
- ELLIS, John Richard — director · British · appointed 2002-04-28 · resigned 2003-04-14
- FACEY, David Alan — director · British · appointed 2008-07-04 · resigned 2009-11-24
- FISCHER, Pierre Frederic Othmar — director · Swiss · appointed 2007-06-18 · resigned 2008-06-30
- GLEESON, Nicholas Murray — director · Australian · appointed 2007-05-10 · resigned 2008-03-15

### Beneficial owners (Persons with Significant Control)

- [Tam Financial Ltd](https://whiteintel.dev/entity/d020dc8b-eca8-4d32-a41c-7cdcc47c9bab) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Lester Petch — significant influence or control · individual PSC — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04077709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04077709

## 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 **TAM ASSET MANAGEMENT LTD** — https://whiteintel.dev/entity/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAM ASSET MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff._

_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"._