---
title: "NIAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc
json: https://whiteintel.dev/api/public/dossier/b7609c1e-cf48-5f45-9c3f-78725564e6fc
identifier: oo:GB-COH-04185026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04185026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7609c1e-cf48-5f45-9c3f-78725564e6fc  

## Ownership & control

### Owners / controllers

- **NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/051fff01-26fd-5f9c-bace-f3f06c00f9ba
- **NIAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2cc7da1-879b-5b18-a11b-f4d2a3f7de7d
- **SITE UK SPV LIMITED** (beneficial owner) — https://whiteintel.dev/entity/986453fe-85e2-51fd-833b-35609303e2f3
- **NIAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2cc7da1-879b-5b18-a11b-f4d2a3f7de7d
- **NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/051fff01-26fd-5f9c-bace-f3f06c00f9ba

### Holdings / subsidiaries

- **NIAL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3abebf86-40a2-5c2e-9174-80f096154ff8
- **NIAL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3abebf86-40a2-5c2e-9174-80f096154ff8

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

A **12-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:** `04185026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-22
- **Registered office:** Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
- **SIC:** 70100

### Officers

- HUNT, Mark Allan — secretary · appointed 2017-10-02
- ANDREASEN, Alice Heloise — director · British · appointed 2024-05-30
- EYNON, Christopher Luke — director · British · appointed 2026-06-25
- HUNT, Mark Allan — director · English · appointed 2017-10-02
- HUSBAND, Andrew John — director · British · appointed 2026-06-25
- JONES, Nicholas Vaughan — director · British · appointed 2015-06-15
- KNIGHT, Richard Andrew — director · British · appointed 2016-04-28
- MACKINGS, Paul Anthony — director · British · appointed 2026-06-25
- MARABINI RUIZ, Rodrigo — director · Spanish · appointed 2026-06-25
- REES, David Rocyn — director · British · appointed 2012-11-16
- SYMONDS, Justin Paul — director · British · appointed 2024-03-25
- FISHER, Andrew Simon David — secretary · British · appointed 2006-12-18 · resigned 2015-05-27
- JONES, Nicholas Vaughan — secretary · appointed 2015-06-15 · resigned 2017-10-02
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-03-22 · resigned 2006-12-18
- BINGER, Kjeld — director · Danish · appointed 2001-04-27 · resigned 2007-01-15
- BOSERUP, Niels — director · Danish · appointed 2001-04-27 · resigned 2007-04-25
- BROOKS, William — director · British · appointed 2006-12-18 · resigned 2008-06-25
- CHRISTIANSEN, Rasmus — director · Danish · appointed 2006-12-18 · resigned 2012-11-16
- DIXON, Tracey — director · British · appointed 2021-01-28 · resigned 2026-06-25
- FERGUSON, Graeme Peter — director · British · appointed 2020-11-26 · resigned 2025-09-11

### Beneficial owners (Persons with Significant Control)

- [Site Uk Spv Limited](https://whiteintel.dev/entity/986453fe-85e2-51fd-833b-35609303e2f3) — significant influence or control · corporate PSC · England — since 2016-04-06
- [Nial Group Limited](https://whiteintel.dev/entity/e2cc7da1-879b-5b18-a11b-f4d2a3f7de7d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Newcastle Airport Local Authority Holding Company Limited](https://whiteintel.dev/entity/051fff01-26fd-5f9c-bace-f3f06c00f9ba) — significant influence or control · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04185026
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04185026

## 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 **NIAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc · Structured JSON: https://whiteintel.dev/api/public/dossier/b7609c1e-cf48-5f45-9c3f-78725564e6fc._

_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"._