---
title: "THE COMPLIANCE OFFICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b401bf72-22bd-574f-a694-e074d0ebf9fc
json: https://whiteintel.dev/api/public/dossier/b401bf72-22bd-574f-a694-e074d0ebf9fc
identifier: oo:GB-COH-09133668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE COMPLIANCE OFFICE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09133668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b401bf72-22bd-574f-a694-e074d0ebf9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b401bf72-22bd-574f-a694-e074d0ebf9fc  

## Ownership & control

### Owners / controllers

- **CHARIS FOUR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ec2f15b-1726-5871-ae02-115d65e9068d
- **Mrs Nedjma Donovan** (beneficial owner) — 50% — https://whiteintel.dev/entity/f558170f-07c1-5997-ae2b-18873d89c80a
- **Mr Andrew Robert Donovan** (beneficial owner) — 75% — https://whiteintel.dev/entity/e03c2cc2-9656-501c-9422-45797e639805
- **Mr Andrew Robert Donovan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b4970552-2a07-491f-b759-2297786bc1ce
- **Mrs Nedjma Donovan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bb2c60d-25c9-4394-9813-1f5a22e7298e
- **MARLOWE 2016 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17fd389e-350a-40d2-a208-1284dce51e4c
- **CHARIS FOUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ec2f15b-1726-5871-ae02-115d65e9068d

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

A **46-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:** `09133668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-16
- **Registered office:** 20 Grosvenor Place, London, SW1X 7HN, England
- **SIC:** 74909

### Officers

- BINGHAM, Christopher James — secretary · appointed 2026-09-02
- DACRE, Alexander Peter — director · British · appointed 2022-05-09
- SMITH, Marc James — director · British · appointed 2025-02-10
- ALLEN, Matthew James — secretary · appointed 2022-05-09 · resigned 2023-08-01
- BONE, Christopher — secretary · appointed 2023-08-01 · resigned 2024-05-31
- DIDDAMS, Christopher — secretary · appointed 2024-09-02 · resigned 2026-09-02
- ADAMS, Mark Andrew — director · British · appointed 2024-05-31 · resigned 2025-02-10
- COUNCELL, Adam Thomas — director · British · appointed 2022-05-09 · resigned 2024-05-31
- DONOVAN, Andrew Robert — director · British · appointed 2014-07-16 · resigned 2022-05-09
- DONOVAN, Nedjma — director · French · appointed 2017-03-16 · resigned 2022-05-09

### Beneficial owners (Persons with Significant Control)

- [Charis Four Limited](https://whiteintel.dev/entity/3ec2f15b-1726-5871-ae02-115d65e9068d) — 75–100% shares · corporate PSC · England — since 2024-05-31
- [Marlowe 2016 Limited](https://whiteintel.dev/entity/17fd389e-350a-40d2-a208-1284dce51e4c) — 75–100% shares · corporate PSC · England — ceased 2024-05-31
- Mrs Nedjma Donovan — 25–50% shares · individual PSC · England — ceased 2022-05-09
- Mr Andrew Robert Donovan — 50–75% shares · individual PSC · England — ceased 2022-05-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09133668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09133668

## 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 **THE COMPLIANCE OFFICE LTD** — https://whiteintel.dev/entity/b401bf72-22bd-574f-a694-e074d0ebf9fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COMPLIANCE OFFICE LTD**. Human view: https://whiteintel.dev/entity/b401bf72-22bd-574f-a694-e074d0ebf9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/b401bf72-22bd-574f-a694-e074d0ebf9fc._

_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"._