---
title: "CARDIGAN ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf7fb539-ebb1-5092-b84e-e453761d3b56
json: https://whiteintel.dev/api/public/dossier/bf7fb539-ebb1-5092-b84e-e453761d3b56
identifier: oo:GB-COH-10275257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIGAN ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10275257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf7fb539-ebb1-5092-b84e-e453761d3b56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf7fb539-ebb1-5092-b84e-e453761d3b56  

## Ownership & control

### Owners / controllers

- **Ms Denise Irene Reid** (beneficial owner) — https://whiteintel.dev/entity/b16197b7-a410-50a0-b8a2-28000354b245
- **David John Smith** (beneficial owner) — https://whiteintel.dev/entity/6b930591-288b-577f-a263-a8ed506a7b00
- **Mr Lee David Palmer** (beneficial owner) — https://whiteintel.dev/entity/c2f20c64-6f15-53d8-9aa5-2db3be194ba7
- **David John Smith** (beneficial owner) — https://whiteintel.dev/entity/427746d8-6026-4ca5-8fd6-64582d1cf4ce
- **Mr Christopher Senior** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c10171f-90a9-4381-a087-04c10b636561
- **Mrs Nichola Ann Stephenson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0322311a-553f-467f-8cb0-0f559049641a
- **Mrs Jeanette Laura Waller-Dawe** (beneficial owner) — https://whiteintel.dev/entity/51ba0b7f-3b5a-46d2-a911-42ac85e2b0c0
- **Ms Denise Irene Reid** (beneficial owner) — https://whiteintel.dev/entity/8d82fab9-8982-43de-bda5-54a07042b8a7
- **Mr Lee David Palmer** (beneficial owner) — https://whiteintel.dev/entity/89f14db7-b541-4ca0-aafd-659cdfd95287

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

A **9-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:** `10275257`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2016-07-12
- **Registered office:** 71b Cardigan Road, Bridlington, East Riding Of Yorkshire, YO15 3JU
- **SIC:** 98000

### Officers

- SENIOR, Christopher — director · British · appointed 2017-07-21
- STEPHENSON, Nichola Ann — director · British · appointed 2019-10-25
- WALLER-DAWE, Jeanette Laura — director · British · appointed 2016-07-29
- PALMER, Lee David — director · British · appointed 2016-07-29 · resigned 2017-07-12
- REID, Denise Irene — director · British · appointed 2016-07-12 · resigned 2019-10-25
- SMITH, David John — director · British · appointed 2016-07-12 · resigned 2016-09-21

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Senior — 25–50% shares · individual PSC · England — since 2017-07-21
- Mrs Nichola Ann Stephenson — 25–50% shares · individual PSC — since 2016-10-25
- Mrs Jeanette Laura Waller-Dawe — significant influence or control · individual PSC · England — since 2016-07-29
- Mr Lee David Palmer — significant influence or control · individual PSC · England — ceased 2017-07-12
- Ms Denise Irene Reid — significant influence or control · individual PSC · England — ceased 2019-10-25
- David John Smith — right to appoint and remove directors · individual PSC · England — ceased 2016-09-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10275257
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10275257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIGAN ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bf7fb539-ebb1-5092-b84e-e453761d3b56 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf7fb539-ebb1-5092-b84e-e453761d3b56._

_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"._