---
title: "VOLEX (NO.4) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1e4f8d1-efd6-52aa-9ce3-d411da4faef2
json: https://whiteintel.dev/api/public/dossier/b1e4f8d1-efd6-52aa-9ce3-d411da4faef2
identifier: oo:GB-COH-00306945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLEX (NO.4) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00306945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1e4f8d1-efd6-52aa-9ce3-d411da4faef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1e4f8d1-efd6-52aa-9ce3-d411da4faef2  

## Ownership & control

### Owners / controllers

- **VOLEX PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2519895-5c67-5249-943f-10b8a17415fb
- **VOLEX PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2519895-5c67-5249-943f-10b8a17415fb

### Holdings / subsidiaries

- **VOLEX (NO.3) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2776908b-deb5-5a4b-a884-3cecc66755a9
- **VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/620f3cd0-d88e-5caa-97a7-4eb457b33394
- **VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/434050bc-cb4f-5155-8903-12de3b496e08
- **PENCON LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0756a108-2429-5c61-b9c0-7c0441aa6e3d
- **VOLEX (NO.3) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2776908b-deb5-5a4b-a884-3cecc66755a9
- **PENCON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0756a108-2429-5c61-b9c0-7c0441aa6e3d
- **VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/434050bc-cb4f-5155-8903-12de3b496e08
- **VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/620f3cd0-d88e-5caa-97a7-4eb457b33394
- **CABLE PRODUCTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee9a05ab-f9e6-560a-b91b-9ebb935f5ade
- **VOLEX (NO.2) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d87d1903-f318-5573-891f-accb8f1ae250

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

A **6-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:** `00306945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-11-11
- **Registered office:** Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
- **SIC:** 99999

### Officers

- BOADEN, Jonathan William — director · British · appointed 2020-11-10
- ROTHSCHILD, Nathaniel Philip Victor James, The Honourable — director · Canadian · appointed 2020-11-10
- ASHCROFT, Mark — secretary · British · appointed 1993-08-31 · resigned 2005-10-14
- HOOPER, Kenneth Stanley — secretary · British · resigned 1993-08-31
- MORRIS, Daren John — secretary · appointed 2015-08-13 · resigned 2020-11-16
- NYDELL, Matt Stuart — secretary · appointed 2010-09-18 · resigned 2013-09-06
- PARKER, Anthony Nicholas — secretary · appointed 2013-09-06 · resigned 2014-01-13
- PASK, Nicole Mary — secretary · appointed 2013-01-13 · resigned 2015-08-13
- TATE, Wendy — secretary · British · appointed 2005-10-14 · resigned 2009-12-31
- TEMPLE, John Nicholas — secretary · appointed 2009-12-31 · resigned 2010-09-18
- ASHCROFT, Mark — director · British · appointed 1993-08-31 · resigned 2005-10-14
- BAXTER, Ian — director · British · appointed 2009-01-05 · resigned 2009-05-29
- DEGNAN, Ian Alan — director · British · appointed 2006-12-16 · resigned 2009-01-05
- HOLLAND, Nicolas Henry — director · British · appointed 2018-12-14 · resigned 2021-01-15
- HOOPER, Kenneth Stanley — director · British · resigned 2003-03-31
- HUDSON, David Brian — director · British · appointed 2003-04-01 · resigned 2004-10-22
- LECOUTRE, Richard Anthony — director · British · appointed 2009-05-29 · resigned 2013-03-28
- MORRIS, Daren John — director · British · appointed 2015-12-08 · resigned 2020-11-16
- POULSON, Howard — director · British · resigned 1993-08-31
- TATE, Wendy — director · British · appointed 2005-10-14 · resigned 2009-12-31

### Beneficial owners (Persons with Significant Control)

- [Volex Plc](https://whiteintel.dev/entity/d2519895-5c67-5249-943f-10b8a17415fb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00306945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00306945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLEX (NO.4) LTD**. Human view: https://whiteintel.dev/entity/b1e4f8d1-efd6-52aa-9ce3-d411da4faef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1e4f8d1-efd6-52aa-9ce3-d411da4faef2._

_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"._