---
title: "COSTA EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c084fc42-a170-45db-9b06-abbb41904e34
json: https://whiteintel.dev/api/public/dossier/c084fc42-a170-45db-9b06-abbb41904e34
identifier: gb-coh:03145187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COSTA EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03145187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c084fc42-a170-45db-9b06-abbb41904e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c084fc42-a170-45db-9b06-abbb41904e34  

## Ownership & control

### Owners / controllers

- **COSTA EXPRESS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/331dccaa-422b-443d-9e75-7186e250dce7

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

A **8-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:** `03145187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-11
- **Registered office:** 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
- **SIC:** 82990

### Officers

- WERNER, Suzanne — secretary · appointed 2025-07-10
- CAPON, Benjamin William James — director · British · appointed 2025-07-23
- ORRIN, Nicholas Clive — director · British · appointed 2018-01-25
- SCHAILLEE, Philippe Dirk M. — director · Belgian · appointed 2023-04-11
- DAWES, Martyn Jason — secretary · British · appointed 1999-03-29 · resigned 2000-10-24
- FAIRHURST, Russell William — secretary · British · appointed 2011-03-01 · resigned 2021-05-14
- HALE, Vivien Joan — secretary · British · appointed 2000-10-24 · resigned 2007-03-05
- KHURMI, Sunita — secretary · British · appointed 1997-02-05 · resigned 1999-04-30
- LOWRY, Daren Clive — secretary · appointed 2015-05-11 · resigned 2018-11-27
- SAVJANI, Sunita — secretary · appointed 2021-04-23 · resigned 2024-11-29
- VARDIGANS, Simon Geoffrey — secretary · British · appointed 2007-03-05 · resigned 2011-03-01
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-01-11 · resigned 1996-03-07
- CARLIN, Jane Louise — director · British · appointed 2023-02-10 · resigned 2024-10-09
- CONBOY, Philip Richard — director · Irish · appointed 2008-03-31 · resigned 2011-03-01
- COOK, Adrian Ernest — director · British · appointed 2022-01-06 · resigned 2023-10-20
- DAWES, Martyn Jason — director · British · appointed 1996-03-06 · resigned 2008-03-31
- DERKACH, John — director · British · appointed 2011-03-01 · resigned 2012-07-19
- GRANGER, Colin James — director · British · appointed 2008-03-31 · resigned 2011-03-01
- HALE, Vivien Joan — director · British · appointed 2000-06-26 · resigned 2007-03-02
- HARRIS, Derek William — director · British · appointed 1999-03-26 · resigned 2008-03-31

### Beneficial owners (Persons with Significant Control)

- [Costa Express Holdings Limited](https://whiteintel.dev/entity/331dccaa-422b-443d-9e75-7186e250dce7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03145187

## 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 **COSTA EXPRESS LIMITED** — https://whiteintel.dev/entity/c084fc42-a170-45db-9b06-abbb41904e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTA EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/c084fc42-a170-45db-9b06-abbb41904e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/c084fc42-a170-45db-9b06-abbb41904e34._

_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"._