---
title: "WAVERLOT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511
json: https://whiteintel.dev/api/public/dossier/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511
identifier: oo:GB-COH-08775535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVERLOT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08775535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511  

## Ownership & control

### Owners / controllers

- **Mr John Francis Hitchen** (beneficial owner) — 50% — https://whiteintel.dev/entity/be7d304f-7986-5674-94fb-e10401fe14c4
- **AGERE INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93
- **Mr Peter John Hitchen** (beneficial owner) — 50% — https://whiteintel.dev/entity/b80609fc-6736-553c-bb42-afde6ac04ea6
- **Mr Peter John Hitchen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16627253-7c4d-491c-9525-dfac4066876e
- **Mr John Francis Hitchen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1c141b2-c3f5-4455-af77-564ed8ae37b7
- **Mr Mark Damion Roach** (beneficial owner) — https://whiteintel.dev/entity/fb98b986-0b73-4f21-bba2-bf1ffefb64ea
- **Mr Mark Damion Roach** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e21005a-bb0e-42ae-9c97-eae5964aaeeb
- **AGERE INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93

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

A **15-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:** `08775535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-14
- **Registered office:** Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
- **SIC:** 70229

### Officers

- LIMITED, Wincham Accountants — secretary · appointed 2025-12-23
- ROACH, Mark Damion — director · British · appointed 2025-11-07
- [ADREM ACCOUNTING LTD](https://whiteintel.dev/entity/414eea12-2070-5d7e-9430-fb420aeb9f72) — corporate secretary · appointed 2021-11-04 · resigned 2025-11-07
- [WINCHAM ACCOUNTANTS LIMITED](https://whiteintel.dev/entity/35e74092-150d-54f0-a5e4-b4c6d5909400) — corporate secretary · appointed 2013-11-14 · resigned 2021-11-04
- IVARS, David — director · Spanish · appointed 2015-06-18 · resigned 2016-05-13
- JONES, Leonard Edward — director · British · appointed 2021-11-18 · resigned 2025-11-07
- NAVARRO TUDELA, Maria Pilar — director · Spanish · appointed 2015-06-18 · resigned 2015-07-09
- ROACH, Malcolm David — director · British · appointed 2013-11-14 · resigned 2015-07-09
- ROACH, Mark Damion — director · British · appointed 2013-11-14 · resigned 2021-11-18
- SMITH, Geoffrey Richard George — director · British · appointed 2014-06-13 · resigned 2014-07-15
- VIVES IVARS, Jaime — director · Spanish · appointed 2013-11-14 · resigned 2014-05-30

### Beneficial owners (Persons with Significant Control)

- Mr Mark Damion Roach — 75–100% shares · individual PSC · United Kingdom — since 2025-11-07
- [Wincham International (Uk) Limited](https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93) — 75–100% shares · corporate PSC · England — ceased 2025-11-07
- Mr Peter John Hitchen — 25–50% shares · individual PSC — ceased 2023-11-09
- Mr John Francis Hitchen — 25–50% shares · individual PSC — ceased 2021-11-30
- Mr Mark Damion Roach — significant influence or control · individual PSC — ceased 2021-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08775535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08775535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVERLOT LIMITED**. Human view: https://whiteintel.dev/entity/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511._

_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"._