---
title: "AVENCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbbd6110-484f-5dec-b805-3f4f3f40ca87
json: https://whiteintel.dev/api/public/dossier/bbbd6110-484f-5dec-b805-3f4f3f40ca87
identifier: oo:GB-COH-04151672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVENCA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04151672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbbd6110-484f-5dec-b805-3f4f3f40ca87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbbd6110-484f-5dec-b805-3f4f3f40ca87  

## Ownership & control

### Owners / controllers

- **Dr Neil Christie Baines** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6e7f2ff-5fe8-5ae2-a776-51c0fe9f8ce0
- **Ann Cuthbert Baines** (beneficial owner) — 50% — https://whiteintel.dev/entity/72d6314f-ff14-53a4-a891-1d5dd3b9f59e
- **Ann Cuthbert Baines** (beneficial owner) — 75% — https://whiteintel.dev/entity/9802cfa6-dfb8-59e2-b8d8-aaa8798369b2
- **Mrs Ann Cuthbert-Baines** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6ca538f-51f2-4fc9-a5ed-13759ad4e69a
- **Ann Cuthbert Baines** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9ca60c3-91a3-4622-908a-cef0c2a1e16f
- **Dr Neil Christie Baines** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ce85065-28fb-4e10-aced-a974a4caba1c

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

1. **Dr Neil Christie Baines** — beneficial owner 50% → *AVENCA LIMITED*
1. **Ann Cuthbert Baines** — beneficial owner 50% → *AVENCA LIMITED*
1. **Ann Cuthbert Baines** — beneficial owner 75% → *AVENCA LIMITED*
1. **Mrs Ann Cuthbert-Baines** — beneficial owner 37.5% → *AVENCA LIMITED*
1. **Ann Cuthbert Baines** — beneficial owner 37.5% → *AVENCA LIMITED*
1. **Dr Neil Christie Baines** — beneficial owner 37.5% → *AVENCA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04151672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-01
- **Registered office:** Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom
- **SIC:** 62012, 62020, 74909

### Officers

- CUTHBERT-BAINES, Ann — secretary · British · appointed 2001-02-07
- BAINES, Neil Christie, Dr — director · British · appointed 2001-02-07
- CUTHBERT-BAINES, Ann — director · British · appointed 2016-03-18
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-02-01 · resigned 2001-02-07
- TALBOT, Richard — director · British · appointed 2005-01-04 · resigned 2014-07-16
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 2001-02-01 · resigned 2001-02-07

### Beneficial owners (Persons with Significant Control)

- Mrs Ann Cuthbert-Baines — 25–50% shares · individual PSC · England — since 2016-04-06
- Dr Neil Christie Baines — 25–50% shares · individual PSC · England — since 2016-04-06
- Ann Cuthbert Baines — 25–50% shares · individual PSC · England — ceased 2019-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04151672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04151672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENCA LIMITED**. Human view: https://whiteintel.dev/entity/bbbd6110-484f-5dec-b805-3f4f3f40ca87 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbbd6110-484f-5dec-b805-3f4f3f40ca87._

_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"._