---
title: "AFRICAN CARIBBEAN ACHIEVEMENT PROJECT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3f8da7-e3e2-5ba4-b24c-b99f8496b044
json: https://whiteintel.dev/api/public/dossier/ce3f8da7-e3e2-5ba4-b24c-b99f8496b044
identifier: oo:GB-COH-03762462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFRICAN CARIBBEAN ACHIEVEMENT PROJECT

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03762462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce3f8da7-e3e2-5ba4-b24c-b99f8496b044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3f8da7-e3e2-5ba4-b24c-b99f8496b044  

## Ownership & control

### Owners / controllers

- **Mrs Ann-Marie Smith** (beneficial owner) — https://whiteintel.dev/entity/6b56454b-bac7-53a6-9759-cc9b471b24f1
- **Ms Claudia Mcfarlane** (beneficial owner) — https://whiteintel.dev/entity/e2a7b877-7f82-579e-b780-ef6cb9f72774
- **Miss Helen Margaret Moyles** (beneficial owner) — https://whiteintel.dev/entity/6236f86b-7e63-5587-a2ba-544d44511848
- **Miss Helen Margaret Moyles** (beneficial owner) — https://whiteintel.dev/entity/6eebdbd6-6f2b-40c7-a9c8-d9b5ae95c47c
- **Mrs Ann-Marie Smith** (beneficial owner) — https://whiteintel.dev/entity/d017fbfb-621e-460c-866c-1eecd613d6bd
- **Ms Claudia Mcfarlane** (beneficial owner) — https://whiteintel.dev/entity/fde13fc1-e40b-4f15-859b-10eecb0d5233

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

A **6-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:** `03762462`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 1999-04-29
- **Registered office:** 17 Claremont, Off Great Horton Road, Bradford West Yorkshire, BD7 1BG
- **SIC:** 85600

### Officers

- TURNER, Natalie — secretary · appointed 2025-01-20
- HOWELLS, Donna — director · British · appointed 2020-01-23
- PHILLIP, Angela — director · British · appointed 2023-04-25
- SEFANIT-WUDASEE, Asher, Dr — director · British · appointed 2017-06-22
- TURNER, Natalie — director · British · appointed 2025-01-20
- WYATT, Samuel Aaron Craig — director · British · appointed 2013-12-17
- BERTRAM, Cleveland Washington — secretary · British · appointed 1999-04-29 · resigned 2004-01-24
- FORREST, Lorna — secretary · British · appointed 2004-01-24 · resigned 2006-06-03
- HELLAWELL, Jacqueline Claire — secretary · appointed 2011-12-10 · resigned 2012-03-11
- MCFARLANE, Claudia — secretary · British · appointed 2007-07-03 · resigned 2023-07-20
- AWE, Kathryn Tola — director · British · appointed 2004-01-24 · resigned 2006-06-03
- CAMPBELL, Veronica Isolyn — director · British · appointed 1999-04-29 · resigned 2004-01-23
- DAVIS, Jennifer Elizabeth — director · British · appointed 2013-12-17 · resigned 2019-08-22
- ENWELUZOR, Michael Patrick Chukwuemeka, Dr — director · Nigerian · appointed 2004-01-24 · resigned 2008-07-08
- FONTAINE, Janice — director · British · appointed 2017-06-22 · resigned 2021-05-28
- FORREST, Savina — director · British · appointed 2007-07-03 · resigned 2011-12-10
- JOHN-BAPTISTE THOMAS, Sharon — director · British · appointed 2007-07-03 · resigned 2012-03-11
- MCFARLANE, Claudia — director · British · appointed 2007-07-03 · resigned 2022-12-24
- MORRIS, Carol — director · British · appointed 2020-01-23 · resigned 2021-05-27
- MOYLES, Helen Margaret — director · British · appointed 2017-06-22 · resigned 2023-04-25

### Beneficial owners (Persons with Significant Control)

- Miss Helen Margaret Moyles — significant influence or control · individual PSC — ceased 2023-04-25
- Mrs Ann-Marie Smith — significant influence or control · individual PSC — ceased 2023-04-25
- Ms Claudia Mcfarlane — significant influence or control as trust · individual PSC · England — ceased 2022-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03762462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03762462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFRICAN CARIBBEAN ACHIEVEMENT PROJECT**. Human view: https://whiteintel.dev/entity/ce3f8da7-e3e2-5ba4-b24c-b99f8496b044 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3f8da7-e3e2-5ba4-b24c-b99f8496b044._

_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"._