---
title: "TILNEY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff
json: https://whiteintel.dev/api/public/dossier/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff
identifier: oo:GB-COH-02988101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TILNEY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02988101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff  

## Ownership & control

### Owners / controllers

- **TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/866730e3-264f-50bc-b300-1ba7c5a0223e
- **Tilney Discretionary Portfolio Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/318126de-4db4-4efe-9a7d-31cc9aaa7504

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

A **24-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:** `02988101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-09
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 64999

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- DAVIES, Charlotte — director · British · appointed 2024-03-31
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- GREGORY, Jacqueline Anne — secretary · British · appointed 2006-05-08 · resigned 2016-10-31
- HASAN, Rehana — secretary · appointed 2016-10-31 · resigned 2020-10-22
- JOYCE, Pamela Phyllis Margaret — secretary · British · appointed 1994-11-09 · resigned 2002-08-29
- SAUNDERS, Deborah Ann — secretary · appointed 2020-10-22 · resigned 2021-09-01
- WARDROP, Alan Watt — secretary · British · appointed 2002-08-29 · resigned 2006-05-08
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-11-09 · resigned 1994-11-09
- BADDELEY, Andrew Martin — director · British · appointed 2018-10-01 · resigned 2023-05-19
- BRIDGES, Arthur Robert — director · British · appointed 1994-11-09 · resigned 2001-01-02
- CRAIG, Stuart Bowen — director · British · appointed 1999-06-10 · resigned 2000-12-31
- DAVIES, Charlotte — director · British · appointed 2022-09-21 · resigned 2023-05-19
- DEVEY, Robert Alan — director · British · appointed 2014-07-03 · resigned 2016-07-29
- DOWNING, Wadham St. John — director · British · appointed 2016-03-11 · resigned 2018-08-03
- FISHER, Andrew Charles — director · British · appointed 2005-09-01 · resigned 2014-04-29
- FOSTER, William John — director · British · appointed 1995-02-28 · resigned 1999-06-10
- GARDNER, Brian Arthur — director · British · appointed 1995-02-28 · resigned 1996-11-17
- HALE, Clive Russell — director · British · appointed 1999-06-10 · resigned 2002-11-15

### Beneficial owners (Persons with Significant Control)

- [Tilney Discretionary Portfolio Management Limited](https://whiteintel.dev/entity/318126de-4db4-4efe-9a7d-31cc9aaa7504) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02988101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02988101

## 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 **TILNEY NOMINEES LIMITED** — https://whiteintel.dev/entity/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILNEY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff · Structured JSON: https://whiteintel.dev/api/public/dossier/d8672cf0-22c4-5a2a-be5f-7f37e0ff5bff._

_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"._