---
title: "CHESTNUTBAY ACQUISITIONCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8c34843-c7b7-5b5b-bc36-dfd522753cdc
json: https://whiteintel.dev/api/public/dossier/a8c34843-c7b7-5b5b-bc36-dfd522753cdc
identifier: oo:GB-COH-06259744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHESTNUTBAY ACQUISITIONCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06259744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8c34843-c7b7-5b5b-bc36-dfd522753cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8c34843-c7b7-5b5b-bc36-dfd522753cdc  

## Ownership & control

### Owners / controllers

- **CHESTNUTBAY ACQUISITIONCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8c34843-c7b7-5b5b-bc36-dfd522753cdc

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

A **1-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:** `06259744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-25
- **Registered office:** Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
- **SIC:** 74990

### Officers

- BUTLER, John Francis — secretary · appointed 2025-04-02
- KRAMER, Stephen — secretary · appointed 2016-11-10
- BUTLER, John Francis — director · Irish · appointed 2022-05-02
- SMITH, Philip John — director · British · appointed 2025-04-02
- SAGE, Adam David — secretary · appointed 2010-02-01 · resigned 2016-11-10
- YARROW, Nicholas John — secretary · British · appointed 2008-03-20 · resigned 2010-01-31
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2007-05-25 · resigned 2008-03-25
- BOLAND, Elizabeth — director · American · appointed 2016-11-10 · resigned 2025-04-02
- BRIDGEMAN, Luke Robinson Orlando — director · British · appointed 2007-06-20 · resigned 2008-06-24
- CASAGRANDE, John Guy — director · American · appointed 2020-04-16 · resigned 2025-04-02
- DREIER, Stephen — director · American · appointed 2016-11-10 · resigned 2020-04-13
- FEE, Gary Ryan — director · British · appointed 2020-04-16 · resigned 2022-04-29
- GUDMUNDSSON, Marino — director · Icelandic · appointed 2009-07-01 · resigned 2016-11-10
- LISSY, Dave — director · American · appointed 2016-11-10 · resigned 2020-04-13
- MARSHALL, Rosamund Margaret — director · British · appointed 2020-04-16 · resigned 2025-04-02
- MORRIS, Andrew Terry — director · British · appointed 2008-06-01 · resigned 2016-11-10
- NAGGAR, Jonathan — director · British · appointed 2008-06-24 · resigned 2008-10-21
- POWELL, Henry Robert — director · British · appointed 2007-06-20 · resigned 2009-06-30
- REYNDAL, Johann Petur — director · Icelandic · appointed 2009-07-01 · resigned 2016-11-10
- TUGENDHAT, James Walter — director · British · appointed 2016-11-10 · resigned 2020-04-13

### Beneficial owners (Persons with Significant Control)

- Conchord Limited — 75–100% shares · corporate PSC · England — since 2017-05-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06259744
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06259744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHESTNUTBAY ACQUISITIONCO LIMITED**. Human view: https://whiteintel.dev/entity/a8c34843-c7b7-5b5b-bc36-dfd522753cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/a8c34843-c7b7-5b5b-bc36-dfd522753cdc._

_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"._