---
title: "WICK 3 NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d912d0cd-730b-5123-9767-0facfa9809ff
json: https://whiteintel.dev/api/public/dossier/d912d0cd-730b-5123-9767-0facfa9809ff
identifier: oo:GB-COH-03216831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WICK 3 NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03216831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d912d0cd-730b-5123-9767-0facfa9809ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d912d0cd-730b-5123-9767-0facfa9809ff  

## Ownership & control

### Owners / controllers

- **CARTER AND WARD OF WICKFORD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268
- **LANGLY DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/add1d974-fc32-5b0f-99d9-0493fd3392df
- **LANGLY DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/add1d974-fc32-5b0f-99d9-0493fd3392df
- **LANGLY DEVELOPMENTS WICKFORD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd89d3fb-81f2-470d-9aaf-7b0850decf7f
- **CARTER AND WARD OF WICKFORD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268
- **Beazer Homes Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab3b3861-e480-46fa-9111-69c3edda8faa

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

1. **CARTER AND WARD OF WICKFORD LIMITED** — beneficial owner 50% → *WICK 3 NOMINEES LIMITED*
1. **LANGLY DEVELOPMENTS LIMITED** — beneficial owner 50% → *WICK 3 NOMINEES LIMITED*
1. **LANGLY DEVELOPMENTS LIMITED** — beneficial owner 37.5% → *WICK 3 NOMINEES LIMITED*
1. **LANGLY DEVELOPMENTS WICKFORD LIMITED** — beneficial owner 37.5% → *WICK 3 NOMINEES LIMITED*
1. **CARTER AND WARD OF WICKFORD LIMITED** — beneficial owner 37.5% → *WICK 3 NOMINEES LIMITED*
1. **Beazer Homes Limited** — beneficial owner 37.5% → *WICK 3 NOMINEES LIMITED*
2. **Mr Ian Stanley Laird** — beneficial owner 50% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mr Peter Brian Carter** — beneficial owner 50% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mrs Jane Marie Wickham** — beneficial owner 50% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Ms Laura Catherine Main** — beneficial owner 50% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mr Lee David Carter** — beneficial owner 50% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mrs Laura Catherine Mallion** — beneficial owner 37.5% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mr Ian Stanley Laird** — beneficial owner 37.5% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mrs Jane Marie Wickham** — beneficial owner 37.5% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mr Lee David Carter** — beneficial owner 37.5% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mr Peter Brian Carter** — beneficial owner 37.5% → *CARTER AND WARD OF WICKFORD LIMITED*
2. **Mr Perry Howard Gamon** — beneficial owner 50% → *LANGLY DEVELOPMENTS LIMITED*
2. **Mr Martin Harvey Gamon** — beneficial owner 50% → *LANGLY DEVELOPMENTS LIMITED*
2. **Mr Perry Howard Gamon** — beneficial owner → *LANGLY DEVELOPMENTS LIMITED*
2. **Mr Martin Harvey Gamon** — beneficial owner → *LANGLY DEVELOPMENTS LIMITED*
2. **Mr Martin Harvey Gamon** — beneficial owner 37.5% → *LANGLY DEVELOPMENTS WICKFORD LIMITED*
2. **Mr Perry Howard Gamon** — beneficial owner 37.5% → *LANGLY DEVELOPMENTS WICKFORD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03216831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-26
- **Registered office:** Persimmon House, Fulford, York, YO19 4FE
- **SIC:** 74990

### Officers

- DAVISON, Tracy Lazelle — secretary · British · appointed 2007-07-25
- CARTER, Graham Peter Brian — director · British · appointed 2026-06-10
- CARTER, Peter Brian — director · British · appointed 1996-09-27
- FITZPATRICK, James — director · British · appointed 2010-05-17
- GAMON, Martin Harvey — director · British · appointed 1996-09-27
- GAMON, Perry Howard — director · British · appointed 1996-09-27
- HUSH, Richard John — director · British · appointed 2021-04-21
- MACDONALD, Ian Norman — secretary · British · appointed 1996-09-25 · resigned 2007-07-25
- SEYFRIED, John Leonard — secretary · British · appointed 1996-06-26 · resigned 2000-03-31
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-06-26 · resigned 1996-06-26
- CARTER, Roy Leslie — director · British · appointed 1996-09-27 · resigned 2026-06-10
- HEAD, Alan William — director · British · appointed 1997-10-28 · resigned 2000-11-30
- HOLLIS, Edward Ernest — director · British · appointed 1996-09-27 · resigned 2010-05-17
- JACKSON, Duncan Francis — director · British · appointed 2011-06-27 · resigned 2014-05-01
- JAY, Andrew John — director · British · appointed 2000-12-01 · resigned 2007-07-06
- JEFFREY, Ian Peter — director · British · appointed 2007-07-06 · resigned 2011-06-27
- MACDONALD, Ian Norman — director · British · appointed 1996-06-26 · resigned 2007-07-25
- PHILLIPS, Adrian John David — director · British · appointed 1996-09-29 · resigned 1997-08-15
- STANDEN, Philip Leslie — director · British · appointed 2014-05-01 · resigned 2020-03-27
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1996-06-26 · resigned 1996-06-26

### Beneficial owners (Persons with Significant Control)

- [Langly Developments Wickford Limited](https://whiteintel.dev/entity/dd89d3fb-81f2-470d-9aaf-7b0850decf7f) — 25–50% shares · corporate PSC · United Kingdom — since 2025-12-12
- [Carter And Ward Wickford Limited](https://whiteintel.dev/entity/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Beazer Homes Limited](https://whiteintel.dev/entity/ab3b3861-e480-46fa-9111-69c3edda8faa) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Langly Developments Limited](https://whiteintel.dev/entity/add1d974-fc32-5b0f-99d9-0493fd3392df) — 25–50% shares · corporate PSC · England — ceased 2025-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03216831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03216831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WICK 3 NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d912d0cd-730b-5123-9767-0facfa9809ff · Structured JSON: https://whiteintel.dev/api/public/dossier/d912d0cd-730b-5123-9767-0facfa9809ff._

_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"._