---
title: "N.D.C. 2000 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f
json: https://whiteintel.dev/api/public/dossier/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f
identifier: oo:GB-COH-04109390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N.D.C. 2000 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04109390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f  

## Ownership & control

### Owners / controllers

- **N.D.C. 2000 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f
- **Affinity Trust Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2c4866f2-9654-4bd2-9851-f034a18a2f0b
- **Ndc Partnership Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f42bc8d1-959b-43b7-ba1d-5d4493060ba1

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

A **3-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:** `04109390`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-11-16
- **Registered office:** Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
- **SIC:** 71129

### Officers

- WARNER, Yvette — secretary · appointed 2014-05-15
- BHACHU, Herveen Kaur — director · British · appointed 2016-04-22
- CHOWDHURY, Eric — director · British · appointed 2016-04-22
- WARNER, Yvette — director · British · appointed 2016-04-22
- BRADSHAW, John — secretary · appointed 2012-01-01 · resigned 2012-05-02
- JENNINGS, Jane Emma — secretary · British · appointed 2000-11-16 · resigned 2000-12-21
- KAUR, Baljit — secretary · British · appointed 2003-07-01 · resigned 2007-04-10
- POTTER, Michelle — secretary · appointed 2012-05-02 · resigned 2014-05-15
- POTTER, Michelle Dianne — secretary · British · appointed 2007-12-06 · resigned 2011-12-31
- SMITH, Alan Ernest — secretary · British · appointed 2007-04-10 · resigned 2007-12-06
- SMITH, Alan Ernest — secretary · British · appointed 2000-12-21 · resigned 2003-06-30
- BENNETT, Paul Richard — director · British · appointed 2000-11-16 · resigned 2000-12-21
- DUNNE, Nicola Jayne — director · British · appointed 2004-08-01 · resigned 2007-07-16
- DURBAN, Elizabeth Jayne — director · British · appointed 2001-01-05 · resigned 2004-04-17
- GRIFFITHS, John Frank — director · British · appointed 2000-12-21 · resigned 2017-04-01
- HARTSHORN, Anthony Thomas — director · British · appointed 2003-08-11 · resigned 2004-08-01
- HUCK, Iain Andrew — director · British · appointed 2001-01-05 · resigned 2003-08-11
- JEAVONS, Michael John — director · British · appointed 2009-06-18 · resigned 2016-04-22
- JONES, Ian Robert — director · British · appointed 2007-07-16 · resigned 2016-04-22
- MILLIDGE, Jonathan Varley — director · British · appointed 2001-01-05 · resigned 2014-07-03

### Beneficial owners (Persons with Significant Control)

- Ndc Partnership Limited — 25–50% shares · corporate PSC · England — since 2016-11-15
- Affinity Trust Limited — 50–75% shares · corporate PSC · Jersey — ceased 2018-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04109390

## 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 **N.D.C. 2000 LIMITED** — https://whiteintel.dev/entity/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.D.C. 2000 LIMITED**. Human view: https://whiteintel.dev/entity/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f._

_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"._