---
title: "JOHN NICHOLLS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce28a1ad-e1ad-5d1b-ab4c-66d69576841e
json: https://whiteintel.dev/api/public/dossier/ce28a1ad-e1ad-5d1b-ab4c-66d69576841e
identifier: oo:GB-COH-04630931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN NICHOLLS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04630931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce28a1ad-e1ad-5d1b-ab4c-66d69576841e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce28a1ad-e1ad-5d1b-ab4c-66d69576841e  

## Ownership & control

### Owners / controllers

- **Mr Philip Edward Gary Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bbd20da-0e6a-5156-9469-7bb8c1229ce5
- **OVERTHORPE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14447e64-3d9e-5f1d-94c0-2dadfc590e5d
- **Mr John Andrew Milton Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/05e8725e-04ac-5424-ab1d-7f8a1c3024ef
- **Mr John Andrew Milton Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62bf1eec-8719-4aad-8ed4-bf8469196a7a
- **Mr Philip Edward Gary Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4be16df-f61b-4192-8f0d-858507339265
- **OVERTHORPE PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14447e64-3d9e-5f1d-94c0-2dadfc590e5d
- **AN LIGHTSIDE PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d605218-a8c9-5dc4-84d5-97e589929d6f

### Holdings / subsidiaries

- **OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c88727fd-3e77-5e18-829e-5f9d3107a1c2
- **HEAVYSIDECO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a72dc7f6-39c8-58ca-aac5-6a742eb10665
- **J & BS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff3c4a6-2243-5802-b7e7-aebdad438f40
- **J & BS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dff3c4a6-2243-5802-b7e7-aebdad438f40
- **HEAVYSIDECO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a72dc7f6-39c8-58ca-aac5-6a742eb10665
- **OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c88727fd-3e77-5e18-829e-5f9d3107a1c2

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

A **15-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:** `04630931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-08
- **Registered office:** Pool Farm Lampitts Green, Wroxton, Banbury, OX15 6QH, England
- **SIC:** 70100

### Officers

- NICHOLLS, Philip Edward Gary — director · British · appointed 2003-03-31
- BARRINGTON, Glynn — secretary · British · appointed 2003-03-31 · resigned 2007-09-27
- GASCOIGNE, Alan John — secretary · British · appointed 2007-09-27 · resigned 2008-05-16
- WALTON, Mark James — secretary · British · appointed 2009-01-14 · resigned 2017-06-01
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2003-01-08 · resigned 2003-03-31
- BARRINGTON, Glynn — director · British · appointed 2003-03-31 · resigned 2007-09-27
- HEBDON, David James — director · British · appointed 2017-06-01 · resigned 2023-06-16
- JONES, Ian Reginald — director · British · appointed 2013-10-01 · resigned 2016-03-31
- NICHOLLS, Helen Christine — director · British · appointed 2003-03-31 · resigned 2018-08-29
- NICHOLLS, John Andrew Milton — director · British · appointed 2003-03-31 · resigned 2023-06-16
- WALTON, Mark James — director · British · appointed 2017-06-01 · resigned 2023-06-16
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 2003-01-08 · resigned 2003-03-31

### Beneficial owners (Persons with Significant Control)

- [Overthorpe Properties Limited](https://whiteintel.dev/entity/14447e64-3d9e-5f1d-94c0-2dadfc590e5d) — 75–100% shares · corporate PSC · England — since 2023-06-16
- [An Lightside Properties Ltd](https://whiteintel.dev/entity/4d605218-a8c9-5dc4-84d5-97e589929d6f) — 75–100% shares · corporate PSC · England — ceased 2023-06-16
- Mr John Andrew Milton Nicholls — 25–50% shares · individual PSC — ceased 2023-04-28
- Mr Philip Edward Gary Nicholls — 25–50% shares · individual PSC — ceased 2023-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04630931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04630931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN NICHOLLS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/ce28a1ad-e1ad-5d1b-ab4c-66d69576841e · Structured JSON: https://whiteintel.dev/api/public/dossier/ce28a1ad-e1ad-5d1b-ab4c-66d69576841e._

_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"._