---
title: "WANDSWORTH LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bffecd59-4450-5374-9adc-8dfa8fac1ded
json: https://whiteintel.dev/api/public/dossier/bffecd59-4450-5374-9adc-8dfa8fac1ded
identifier: oo:GB-COH-01406593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANDSWORTH LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01406593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bffecd59-4450-5374-9adc-8dfa8fac1ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bffecd59-4450-5374-9adc-8dfa8fac1ded  

## Ownership & control

### Owners / controllers

- **Nuffield Health** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c3bfc13-ff2b-4435-9943-9685189e8ca1
- **NUFFIELD HEALTH WELLBEING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c109d27-a2cc-5988-93bc-eb39d559899f

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

A **10-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:** `01406593`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-12-22
- **Registered office:** Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
- **SIC:** 93130

### Officers

- THOMSON, Iben — secretary · appointed 2022-11-30
- BAKER, Paul Martin — director · British · appointed 2025-12-10
- THOMSON, Iben Charlotte — director · British · appointed 2024-09-06
- GARRETT, David Trevarthen — secretary · British · resigned 1998-06-30
- HOLBEN, David George — secretary · British · appointed 2007-11-30 · resigned 2011-09-01
- NEWMAN, Toby — secretary · appointed 2017-02-28 · resigned 2022-11-30
- OLIVER, Martin Timothy — secretary · British · appointed 1998-06-30 · resigned 1999-03-19
- PALMER, Steven Mark — secretary · British · appointed 1999-03-19 · resigned 2001-06-26
- STREETS, Matthew Alexander — secretary · British · appointed 2001-06-26 · resigned 2005-10-31
- TALBUTT, Luke — secretary · appointed 2011-09-01 · resigned 2017-02-28
- WISEMAN, David Charles — secretary · British · appointed 2005-11-01 · resigned 2007-11-30
- ANDREW, James Richard Elliott — director · British · appointed 2001-04-30 · resigned 2004-12-31
- BELL, Gerald James — director · British · resigned 1993-10-27
- BLACKWELL-FROST, Chris — director · British · appointed 2017-10-31 · resigned 2022-11-30
- BURTON, Gary Lee — director · British · appointed 2016-05-31 · resigned 2018-09-21
- COPPELL, Andrew Maxwell — director · British · appointed 1993-06-30 · resigned 1994-08-31
- COPPELL, Andrew Maxwell — director · British · resigned 1993-10-27
- DILLON, Jennifer Ann — director · British · appointed 2018-09-21 · resigned 2022-11-30
- DOYLE, Kevan-Peter — director · British · appointed 2007-11-30 · resigned 2014-04-15
- FARRELL, Derrick Michael — director · British · appointed 2014-04-15 · resigned 2016-05-31

### Beneficial owners (Persons with Significant Control)

- Nuffield Health — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Nuffield Health Wellbeing Limited](https://whiteintel.dev/entity/0c109d27-a2cc-5988-93bc-eb39d559899f) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01406593
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01406593

## 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 **WANDSWORTH LEISURE LIMITED** — https://whiteintel.dev/entity/bffecd59-4450-5374-9adc-8dfa8fac1ded · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANDSWORTH LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/bffecd59-4450-5374-9adc-8dfa8fac1ded · Structured JSON: https://whiteintel.dev/api/public/dossier/bffecd59-4450-5374-9adc-8dfa8fac1ded._

_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"._