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Coverage — measured
Sources fused
2
Ownership hops held
37

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ROY PROPERTIES (1997) LIMITED

ROY PROPERTIES (1997) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03301222). UBO chain traced 37 hops, 37 owners, 20 officers. Cited to 2…

OO GB-COH-03301222Inc. 13 Jan 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-01-13
Legal form
ltd
Activity
68209
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedDOSSIER

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROY PROPERTIES (1997) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03301222
Status
active
Type
ltd
Incorporated
1997-01-13
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH
SIC
68209
/04

People & control

32 parties · 21 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Alice Jayne Lenney
    • individual PSC · significant influence or control · United Kingdom · since 2024-01-09 · CH · PSC register
  • Andrew Hedley Lance
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
  • BEARD, Christopher George
    • secretary · appointed 2022-10-08 · Companies House
    • director · British · appointed 2022-10-08 · Companies House
  • BINKS, Abby Jane
    • director · British · appointed 2022-10-08 · Companies House
  • Fiona Carol Lance-Wells
    • individual PSC · significant influence or control · United Kingdom · since 2024-01-09 · CH · PSC register
  • GRAY, Jane
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 1997-03-24 · resigned · Companies House
  • Heather Jane Bligh
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
  • Holly Kate Smith
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
  • Joanna Elizabeth Beard
    • individual PSC · significant influence or control · United Kingdom · since 2023-12-23 · CH · PSC register
  • LANCE, Brenda Marion
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1997-03-24 · resigned · Companies House
  • LANCE, Samuel John
    • director · British · appointed 2022-10-08 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2024-01-09 · CH · PSC register
  • LONGMATE, Roger John
    • director · British · appointed 2022-10-08 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2023-02-07 · CH · PSC register
  • Mrs Abigail Sarah Roy
    • individual PSC · significant influence or control · United Kingdom · since 2026-01-14 · CH · PSC register
    • individual PSC · significant influence or control · United Kingdom · ceased 2026-01-14 · CH · PSC register
  • Mrs Katie Jane Moore
    • individual PSC · significant influence or control · United Kingdom · since 2023-12-23 · CH · PSC register
  • Mrs Stephanie Mary Murray
    • individual PSC · significant influence or control · United Kingdom · since 2024-01-30 · CH · PSC register
  • NEAME, Anne
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1997-03-24 · resigned · Companies House
  • Nicola Sian Longmate
    • individual PSC · significant influence or control · United Kingdom · since 2025-03-31 · CH · PSC register
  • ROY, Adrian Armine
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2018-10-04 · resigned · Companies House
  • ROY, Alison Ruth
    • director · British · appointed 2022-10-08 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2022-10-11 · CH · PSC register
  • ROY, Mark Lee
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1997-03-24 · resigned · Companies House
  • Wendy Jane Swadlo
    • individual PSC · significant influence or control · United Kingdom · since 2023-02-07 · CH · PSC register
  • CATT, Benson Franklyn
    • director · British · appointed 1997-01-13 · resigned · Companies House
  • COLLISON, Stephen
    • director · British · appointed 2015-10-28 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
  • HOGBEN, Anne
    • secretary · British · appointed 1997-01-13 · resigned · Companies House
  • JEFROY, Andrea Sarah
    • secretary · appointed 2017-04-27 · resigned · Companies House
  • NEEDELL, Elizabeth
    • director · British · appointed 1997-03-24 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2022-10-08 · CH · PSC register
  • PALMER, Sarah
    • secretary · appointed 2014-11-26 · resigned · Companies House
  • Pamela Longmate
    • individual PSC · significant influence or control · United Kingdom · ceased 2023-04-06 · CH · PSC register
  • ROY, Philip Richard
    • director · British · appointed 1997-03-24 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2022-10-08 · CH · PSC register
  • THEYDON NOMINEES LIMITED
    • corporate nominee director · appointed 1997-01-13 · resigned · Companies House
  • THEYDON SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1997-01-13 · resigned · Companies House
  • Toby George Roy
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-04-22 · CH · PSC register

32 parties · 21 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROY PROPERTIES (1997) LIMITED?
In the current sources, ROY PROPERTIES (1997) LIMITED is connected to Mr Stephen Collison, Mrs Brenda Marion Lance, Mrs Anne Neame, Mrs Elizabeth Needell, Mr Mark Lee Roy and 32 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROY PROPERTIES (1997) LIMITED's risk level?
WhiteIntel flags ROY PROPERTIES (1997) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROY PROPERTIES (1997) LIMITED appear across sources?
ROY PROPERTIES (1997) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROY PROPERTIES (1997) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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