---
title: "TAM FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8b7faab-e4ae-5534-9df1-dd112edaa8e5
json: https://whiteintel.dev/api/public/dossier/d8b7faab-e4ae-5534-9df1-dd112edaa8e5
identifier: oo:GB-COH-08082749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAM FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08082749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8b7faab-e4ae-5534-9df1-dd112edaa8e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8b7faab-e4ae-5534-9df1-dd112edaa8e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tam Financial Ltd** — source · `gb-coh:8082749` — https://whiteintel.dev/entity/d020dc8b-eca8-4d32-a41c-7cdcc47c9bab
- **TAM FINANCIAL LTD** — GLEIF · `lei:213800BPDOG9YSX5E860` — https://whiteintel.dev/entity/7b40f9b0-737f-5abd-bc17-829e6f736887

## Ownership & control

### Owners / controllers

- **Mr Lester Petch** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e64b8b2-3558-59ff-b4d4-9ab0e005621f
- **AMBER RIVER GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6
- **Mr Lester Petch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb7aebf4-72da-4081-bdc7-033a1e174599

### Holdings / subsidiaries

- **YOU GIVE WE GIVE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbb5b5c8-0c1d-5fa4-84da-04cab859ecf2
- **TAM WORK PLACE PENSIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7ba4c93-8fb3-5f83-9d26-006e81922fea
- **TAM ASSET MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8173b82-660a-5bf9-a2dd-9e0d9c9cb2ff
- **TAM WORK PLACE PENSIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7ba4c93-8fb3-5f83-9d26-006e81922fea
- **YOU GIVE WE GIVE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbb5b5c8-0c1d-5fa4-84da-04cab859ecf2

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

A **23-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:** `08082749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-24
- **Registered office:** One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
- **SIC:** 64205

### Officers

- BAINES, Martin Howard — director · British · appointed 2024-04-22
- MCINTYRE, Mary-Anne Bridget — director · British · appointed 2023-11-03
- PENNY, James Nelson — director · British · appointed 2025-01-01
- WILLIAMS, Michael Anthony — director · British · appointed 2026-04-23
- WILSON, Jamie Alistair — director · British · appointed 2024-04-22
- GRACEY, John Charles — secretary · appointed 2018-08-20 · resigned 2023-11-03
- BRUNT, Simon — director · British · appointed 2023-11-03 · resigned 2024-04-22
- ORAM, Leonard William — director · British · appointed 2019-06-07 · resigned 2023-12-31
- PETCH, Lester — director · British · appointed 2012-05-24 · resigned 2026-07-16
- WICKERT, Clare — director · British · appointed 2019-05-22 · resigned 2025-10-31

### Beneficial owners (Persons with Significant Control)

- [Amber River Group Limited](https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6) — 50–75% shares · corporate PSC · England — since 2023-11-03
- Mr Lester Petch — 25–50% shares · individual PSC — ceased 2023-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08082749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08082749

## 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 **TAM FINANCIAL LTD** — https://whiteintel.dev/entity/d8b7faab-e4ae-5534-9df1-dd112edaa8e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAM FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/d8b7faab-e4ae-5534-9df1-dd112edaa8e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8b7faab-e4ae-5534-9df1-dd112edaa8e5._

_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"._