---
title: "TAVISTOCK ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2fd517-addf-5ac0-9fa9-0e8ea3d17ce2
json: https://whiteintel.dev/api/public/dossier/be2fd517-addf-5ac0-9fa9-0e8ea3d17ce2
identifier: oo:GB-COH-06014041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAVISTOCK ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06014041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2fd517-addf-5ac0-9fa9-0e8ea3d17ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2fd517-addf-5ac0-9fa9-0e8ea3d17ce2  

## Ownership & control

### Owners / controllers

- **KITEWOOD INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0df9d9b-e37f-566d-9d11-8383c63aa1d9
- **Mr John Stephen Faith** (beneficial owner) — https://whiteintel.dev/entity/6433d796-b109-5a13-b31a-f9f3279bd598
- **Mr Philip Owen Van Reyk** (beneficial owner) — https://whiteintel.dev/entity/cf32be41-b249-5557-9d31-6e8b111db3b4
- **Mr Philip Owen Van Reyk** (beneficial owner) — https://whiteintel.dev/entity/6a771efa-0056-4e33-8a20-23896ce93b35
- **Mr John Stephen Faith** (beneficial owner) — https://whiteintel.dev/entity/2c9d8b55-d1bc-48b2-9c97-ae6a7fb0ae07
- **Kitewood Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7ef15f-ca72-4a7e-9c85-e43f6937dff8

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

1. **KITEWOOD INVESTMENT HOLDINGS LIMITED** — beneficial owner 100% → *TAVISTOCK ROAD LIMITED*
1. **Mr John Stephen Faith** — beneficial owner → *TAVISTOCK ROAD LIMITED*
1. **Mr Philip Owen Van Reyk** — beneficial owner → *TAVISTOCK ROAD LIMITED*
1. **Mr Philip Owen Van Reyk** — beneficial owner → *TAVISTOCK ROAD LIMITED*
1. **Mr John Stephen Faith** — beneficial owner → *TAVISTOCK ROAD LIMITED*
1. **Kitewood Investment Holdings Limited** — beneficial owner 87.5% → *TAVISTOCK ROAD LIMITED*
2. **Mr John Stephen Faith** — beneficial owner → *KITEWOOD INVESTMENT HOLDINGS LIMITED*
2. **Mr Philip Owen Van Reyk** — beneficial owner → *KITEWOOD INVESTMENT HOLDINGS LIMITED*
2. **Mr John Stephen Faith** — beneficial owner → *KITEWOOD INVESTMENT HOLDINGS LIMITED*
2. **Mr Philip Owen Van Reyk** — beneficial owner → *KITEWOOD INVESTMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06014041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-29
- **Registered office:** 7 Dacre Street, London, SW1H 0DJ, England
- **SIC:** 68100

### Officers

- NICKLEN, Susan Theresa — secretary · appointed 2017-10-04
- FAITH, John Stephen — director · British · appointed 2006-11-29
- VAN REYK, Philip Owen — director · British · appointed 2018-10-24
- CONDON, Barbara Ann — secretary · British · appointed 2006-11-29 · resigned 2012-05-01
- NEWMAN, Anne Caroline — secretary · British · appointed 2012-05-01 · resigned 2017-09-27
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-11-29 · resigned 2006-11-29
- CONDON, Barbara Ann — director · British · appointed 2006-11-29 · resigned 2015-04-30
- MILLGATE, Sean — director · British · appointed 2022-11-04 · resigned 2024-04-30
- TATTERTON, David Peter — director · British · appointed 2006-11-29 · resigned 2013-12-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2006-11-29 · resigned 2006-11-29

### Beneficial owners (Persons with Significant Control)

- [Kitewood Investment Holdings Limited](https://whiteintel.dev/entity/7e7ef15f-ca72-4a7e-9c85-e43f6937dff8) — 75–100% shares · corporate PSC · England — since 2022-04-28
- Mr John Stephen Faith — significant influence or control · individual PSC · England — ceased 2022-04-28
- Mr Philip Owen Van Reyk — significant influence or control · individual PSC · England — ceased 2022-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06014041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06014041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAVISTOCK ROAD LIMITED**. Human view: https://whiteintel.dev/entity/be2fd517-addf-5ac0-9fa9-0e8ea3d17ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/be2fd517-addf-5ac0-9fa9-0e8ea3d17ce2._

_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"._