---
title: "CHARLES CHURCH LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a
json: https://whiteintel.dev/api/public/dossier/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a
identifier: oo:GB-COH-02045366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES CHURCH LONDON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02045366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a  

## Ownership & control

### Owners / controllers

- **CHARLES CHURCH HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/66028831-29b6-51a9-bade-ae0758092ba2
- **Charles Church Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d15917f6-47c2-4926-a9c5-62a5dc48079c

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

A **18-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:** `02045366`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-08-11
- **Registered office:** Persimmon House, Fulford, York, YO19 4FE
- **SIC:** 99999

### Officers

- DAVISON, Tracy Lazelle — secretary · British · appointed 2001-07-20
- NICHOLS, Julia — director · British · appointed 2021-09-30
- SMITH, Michael John — director · British · appointed 2022-01-14
- BAK, Paul Mario — secretary · British · appointed 1992-10-15 · resigned 1996-09-30
- BROADBENT, Walter Louis Farndon — secretary · British · appointed 1996-09-30 · resigned 1999-01-22
- BROWN, Ian — secretary · British · resigned 1992-10-15
- GARNER, Laurence Edwin — secretary · British · appointed 1999-01-22 · resigned 2001-05-18
- GREWER, Geoffrey — secretary · British · appointed 2001-05-18 · resigned 2001-07-20
- BAK, Paul Mario — director · British · resigned 1996-09-30
- BASELEY, Stewart Antony — director · British · resigned 1998-06-26
- BROADBENT, Walter Louis Farndon — director · British · appointed 1996-09-01 · resigned 1999-01-22
- CALVERT, Andrew Richard John — director · British · appointed 1996-05-31 · resigned 1998-08-27
- CHURCH, Susanna Bridgette — director · British · resigned 1993-09-23
- CORDY, Richard Miles — director · British · appointed 2000-10-02 · resigned 2001-06-14
- FAIRBURN, Jeffrey — director · British · appointed 2010-01-01 · resigned 2018-12-31
- FARLEY, Michael Peter — director · British · appointed 2010-01-01 · resigned 2013-04-18
- FRANCIS, Gerald Neil — director · British · appointed 2010-01-01 · resigned 2016-09-30
- FRANCIS, Gerald Neil — director · British · appointed 2002-05-01 · resigned 2006-12-29
- GARNER, Laurence Edwin — director · British · appointed 1999-01-22 · resigned 2001-10-01
- GREENAWAY, Nigel Peter — director · British · appointed 2013-04-18 · resigned 2016-04-30

### Beneficial owners (Persons with Significant Control)

- [Charles Church Holdings Plc](https://whiteintel.dev/entity/d15917f6-47c2-4926-a9c5-62a5dc48079c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02045366
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02045366

## 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 **CHARLES CHURCH LONDON LIMITED** — https://whiteintel.dev/entity/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CHURCH LONDON LIMITED**. Human view: https://whiteintel.dev/entity/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a · Structured JSON: https://whiteintel.dev/api/public/dossier/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a._

_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"._