---
title: "Y LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba8351d3-e1b4-5a34-9d6c-d004474bfb5d
json: https://whiteintel.dev/api/public/dossier/ba8351d3-e1b4-5a34-9d6c-d004474bfb5d
identifier: oo:GB-COH-03604380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Y LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03604380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba8351d3-e1b4-5a34-9d6c-d004474bfb5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba8351d3-e1b4-5a34-9d6c-d004474bfb5d  

## Ownership & control

### Owners / controllers

- **Mr Robert William Duffield** (beneficial owner) — 100% — https://whiteintel.dev/entity/aab30583-04bc-5243-9447-75129613153d
- **Mr Nigel Anthony Nicholson** (beneficial owner) — 100% — https://whiteintel.dev/entity/90c6de4f-d7a4-5b65-a3f3-27c53b674be5
- **Mr Robert William Duffield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4049fda9-0297-48be-b288-cec1bceaad54
- **Mr Nigel Anthony Nicholson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8682fd33-dcd0-40c3-865d-48faf442305e

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

A **4-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:** `03604380`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-27
- **Registered office:** Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
- **SIC:** 63990

### Officers

- DUFFIELD, Robert William — director · British · appointed 1998-07-27
- DUFFIELD, Gordana — secretary · British · appointed 1998-07-27 · resigned 1999-05-10
- [HAMPTON SECRETARIES](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — corporate secretary · appointed 1999-05-10 · resigned 2013-07-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-07-27 · resigned 1998-07-27
- NICHOLSON, Nigel Anthony — director · British · appointed 2020-07-01 · resigned 2022-10-15
- NICHOLSON, Nigel Anthony — director · British · appointed 1999-05-10 · resigned 2019-03-13
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-07-27 · resigned 1998-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Robert William Duffield — 75–100% shares · individual PSC — since 2019-03-13
- Mr Nigel Anthony Nicholson — 75–100% shares · individual PSC — ceased 2019-03-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03604380
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03604380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Y LTD**. Human view: https://whiteintel.dev/entity/ba8351d3-e1b4-5a34-9d6c-d004474bfb5d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba8351d3-e1b4-5a34-9d6c-d004474bfb5d._

_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"._