---
title: "NUMIS NOMINEES (CLIENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff640d8-7801-43e4-ad65-c5aefd364bfc
json: https://whiteintel.dev/api/public/dossier/bff640d8-7801-43e4-ad65-c5aefd364bfc
identifier: gb-coh:03218624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUMIS NOMINEES (CLIENT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03218624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bff640d8-7801-43e4-ad65-c5aefd364bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff640d8-7801-43e4-ad65-c5aefd364bfc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NUMIS NOMINEES (CLIENT) LIMITED** — GLEIF · `lei:213800WQGWPS2UB4LK75` — https://whiteintel.dev/entity/7e5d656a-3d42-5358-a6a5-95f1a45c91f4

## Ownership & control

### Owners / controllers

- **NUMIS CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ff4c6b2-4bba-5a1b-bd05-113866cdf23d

### 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:** `03218624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-28
- **Registered office:** 21 Moorfields, London, EC2Y 9DB, England
- **SIC:** 64999

### Officers

- SEXTON, Rose-Marie Margaret — secretary · appointed 2025-09-25
- DAVIDSON, Andrew Charles Rutherford — director · British · appointed 2025-09-25
- WINNAN, Tiina Eliisa — director · British · appointed 2022-07-29
- DENYER, Simon — secretary · British · appointed 2008-12-31 · resigned 2018-01-08
- HOLLOWAY, Andrew Mark — secretary · appointed 2018-01-08 · resigned 2025-09-25
- SWEETLAND, Duncan Barrington John — secretary · British · appointed 1996-07-12 · resigned 2005-04-08
- TRENT, William Edward James — secretary · British · appointed 2005-04-11 · resigned 2008-12-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-06-28 · resigned 1996-07-12
- CHASTON, Craig Stephen — director · British · appointed 2020-08-20 · resigned 2022-07-29
- CRICK, Charles Anthony — director · British · appointed 1996-07-12 · resigned 2004-12-31
- DENYER, Simon — director · British · appointed 2008-12-31 · resigned 2018-01-08
- GRIFFITH-JONES, William Richard Hunter — director · British · appointed 1996-07-12 · resigned 1997-07-15
- HARRISON, John Michael — director · British · appointed 1997-01-21 · resigned 2010-02-23
- HEMSLEY, Oliver Alexander — director · British · appointed 1996-07-12 · resigned 2017-05-08
- HOLLOWAY, Andrew Mark — director · British · appointed 2018-01-08 · resigned 2025-09-25
- PENNICOTT, Mark — director · British · appointed 2010-02-23 · resigned 2020-08-19
- ROSENBERG, Michael Samuel — director · British · appointed 1996-07-12 · resigned 1999-09-29
- TRENT, William Edward James — director · British · appointed 2005-04-11 · resigned 2008-12-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1996-06-28 · resigned 1996-07-12

### Beneficial owners (Persons with Significant Control)

- [Numis Corporation Plc](https://whiteintel.dev/entity/7ff4c6b2-4bba-5a1b-bd05-113866cdf23d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03218624

## 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 **NUMIS NOMINEES (CLIENT) LIMITED** — https://whiteintel.dev/entity/bff640d8-7801-43e4-ad65-c5aefd364bfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUMIS NOMINEES (CLIENT) LIMITED**. Human view: https://whiteintel.dev/entity/bff640d8-7801-43e4-ad65-c5aefd364bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/bff640d8-7801-43e4-ad65-c5aefd364bfc._

_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"._