---
title: "W O F DIRECTORS (NO 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2296185-2396-59ce-8e01-e1660f756f37
json: https://whiteintel.dev/api/public/dossier/b2296185-2396-59ce-8e01-e1660f756f37
identifier: oo:GB-COH-04938971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W O F DIRECTORS (NO 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04938971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2296185-2396-59ce-8e01-e1660f756f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2296185-2396-59ce-8e01-e1660f756f37  

## Ownership & control

### Owners / controllers

- **Mr Stephen Miles Churchill Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/73cafb63-b078-5c01-9e4f-1b8ed2a1bfe0
- **Mr Michael Reame Fullerlove** (beneficial owner) — 50% — https://whiteintel.dev/entity/139ff44c-6a1b-5f8a-a3df-a03418d2febf
- **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/312302a3-1dcc-5e21-ac3b-6b87c259efaf
- **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/3333f78c-0ad3-5ded-b55a-980f348d66eb
- **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/f7d8bbd1-985e-5794-be93-3d0f84788008
- **Mr Paul David Hunston** (beneficial owner) — 50% — https://whiteintel.dev/entity/27a71cca-5c98-51db-989e-5cd97049de82
- **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/c81214d5-cc7a-5b5a-b7b4-a1fdeb7fea35
- **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/cbd43524-d4fe-5629-8144-532f0aa45ced
- **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/93d27699-e58a-5b56-8540-4437ff492044
- **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/cb7ef5c3-7a9e-4e0e-823b-bbe8309189f2
- **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/eb7c227d-b411-4f04-aedb-4d22d4953ea9
- **Mr Stephen Miles Churchill Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35d1d3ff-ea11-4197-87c8-2a254aadc742
- **Mr Michael Reame Fullerlove** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dad74e3a-61a1-4bc5-ba7a-dd630de2b442
- **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/7313add5-16a9-45e1-8193-2fcb46457c6c
- **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/d7dd33a4-ccf0-4d77-abc5-182b344fbeb8
- **WIGGIN OSBORNE FULLERLOVE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f
- **Mr Paul David Hunston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18538a99-96ab-4541-9c52-b4226eca2c44
- **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/6289619c-403d-40d7-acba-b78e8ac6acd2
- **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/6332b0a6-c051-474f-a8ad-95d3076fd71c

### Holdings / subsidiaries

- **ROZA NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/42352dbc-4ec6-5c6b-922a-70a941ec9b98
- **NELIA NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/675c1d0d-11e5-58cd-a036-ec4a553261e5
- **CAMELEY HOUSE NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a26c5c88-a8cd-5348-a161-95641753ad96
- **KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/95cb3453-06bf-5ff8-b1a7-94d1a45ff4d4
- **57 CLARENDON NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2421185f-04fe-5fe1-9ab7-1720f549ddc8
- **ASHWOOD CAPITAL (PROPERTIES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/33cb44a8-c87c-5cef-a860-1d1d56b68426
- **ASHWOOD CAPITAL (PROPERTIES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33cb44a8-c87c-5cef-a860-1d1d56b68426
- **AENEID NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c3bb91e-f062-5def-98c7-00e9ba1fba2e
- **RIELLA NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b700e0d-41eb-5606-a794-cafa7db5eed9
- **KPG NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/30bd795b-8fec-5a37-b1ae-5173b0ba9808
- **INHOLMES NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1af399a9-65ca-5da8-9d33-8a873bc68ba2
- **57 CLARENDON NOMINEES (NO. 2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d034a5e5-ecd2-59e8-a2b6-2b8fc2cf105c
- **SDM MARITIME LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7165459f-7e24-58a1-baf6-f7c786e618d1
- **GROVES STAR SECURITY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a826afc-4932-5c8d-9bc4-26b13f2cba4f
- **UPPER ADDISON NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e497435f-67b9-5632-b027-4f78986f379a
- **COALITION FOR INCLUSIVE CAPITALISM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac388f5d-5097-5db9-b6ce-389335f289bd
- **EARLS COURT FARM (BERKSHIRE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdc482aa-4ea2-5ee5-b59f-ca6f1cfff111
- **EARLS COURT FARM (BERKSHIRE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdc482aa-4ea2-5ee5-b59f-ca6f1cfff111
- **INHOLMES NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1af399a9-65ca-5da8-9d33-8a873bc68ba2
- **HORSENDEN TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef2d7c6a-b637-4e68-a79e-6e234650f847
- **ROZA NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42352dbc-4ec6-5c6b-922a-70a941ec9b98
- **ST LEONARD'S NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/850611d4-2c57-471a-9a5c-9f8c9ebd31fa
- **SDM MARITIME LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7165459f-7e24-58a1-baf6-f7c786e618d1
- **NELIA NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/675c1d0d-11e5-58cd-a036-ec4a553261e5
- **TOI MARINE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51cb9895-fea6-46ef-8e45-4fb58313d68e
- **57 CLARENDON NOMINEES (NO. 2) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d034a5e5-ecd2-59e8-a2b6-2b8fc2cf105c
- **KPG NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30bd795b-8fec-5a37-b1ae-5173b0ba9808
- **57 CLARENDON NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2421185f-04fe-5fe1-9ab7-1720f549ddc8
- **COALITION FOR INCLUSIVE CAPITALISM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac388f5d-5097-5db9-b6ce-389335f289bd
- **KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95cb3453-06bf-5ff8-b1a7-94d1a45ff4d4
- **ASHWOOD CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1af3a7fa-2b66-4da2-8b26-c0092a72008c
- **STAMFORD DRY BULK LLP** (beneficial owner) — https://whiteintel.dev/entity/a94c3c0d-4364-45be-adf0-42bd0199c290
- **LANSDOWNE WALK NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dad31067-b0a5-4d76-a8e5-ad44553f3c15
- **AENEID NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c3bb91e-f062-5def-98c7-00e9ba1fba2e
- **AQUAMARINE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcedd43b-cf50-53c3-ae55-2d5fb10a4f39
- **CAMELEY HOUSE NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a26c5c88-a8cd-5348-a161-95641753ad96
- **RIELLA NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b700e0d-41eb-5606-a794-cafa7db5eed9
- **GROVES STAR SECURITY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a826afc-4932-5c8d-9bc4-26b13f2cba4f
- **UPPER ADDISON NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e497435f-67b9-5632-b027-4f78986f379a

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

A **19-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:** `04938971`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-21
- **Registered office:** Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- **SIC:** 74990, 82990

### Officers

- PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2003-10-23
- CHAMBERLAYNE, Rosemary Helen — director · British · appointed 2014-11-13
- GREEN, Stephen Miles Churchill — director · British · appointed 2006-05-01
- HUNSTON, Paul David — director · British · appointed 2010-05-01
- PALLISTER, Stephen — director · British · appointed 2010-05-01
- GLEESON, Michael James — secretary · British · appointed 2003-10-21 · resigned 2003-10-23
- CAIN, Matthew Columb — director · British · appointed 2003-10-21 · resigned 2026-03-31
- COTLICK, Michael — director · British · appointed 2015-01-21 · resigned 2026-03-26
- FULLERLOVE, Michael Reame — director · British · appointed 2003-10-21 · resigned 2017-04-28
- MARLOW, Christopher Roderick James — director · British · appointed 2003-10-21 · resigned 2013-04-30
- MOORE, Denis Christopher — director · British · appointed 2003-10-21 · resigned 2008-10-31
- OSBORNE, Timothy William — director · British · appointed 2003-10-21 · resigned 2023-12-12
- PAYNE, Mark Henry David — director · British · appointed 2003-10-21 · resigned 2015-12-02
- SHAYLE, Matthew Peter — director · British · appointed 2021-05-14 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- [Wiggin Osborne Fullerlove Llp](https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f) — 75–100% shares · corporate PSC · United Kingdom — since 2026-07-01
- Mr Matthew Peter Shayle — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26
- Mrs Rosemary Helen Chamberlayne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Michael Cotlick — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26
- Mr Stephen Miles Churchill Green — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01
- Timothy William Osborne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Paul David Hunston — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Stephen Pallister — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Matthew Columb Cain — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-31
- Mr Michael Reame Fullerlove — 25–50% shares · individual PSC · United Kingdom — ceased 2017-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04938971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04938971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W O F DIRECTORS (NO 1) LIMITED**. Human view: https://whiteintel.dev/entity/b2296185-2396-59ce-8e01-e1660f756f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2296185-2396-59ce-8e01-e1660f756f37._

_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"._