---
title: "ANGLIAN VENTURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae
json: https://whiteintel.dev/api/public/dossier/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae
identifier: oo:GB-COH-06426222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANGLIAN VENTURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06426222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae  

## Ownership & control

### Owners / controllers

- **OSPREY HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a78dd752-e1c6-5803-bd9e-e1a4855f44ba
- **Osprey Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a4fa842-3079-4524-9a41-3afe9f5cfbbe

### Holdings / subsidiaries

- **ANGLIAN WATER BUSINESS (NATIONAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5fd5d46-ea9a-5988-9664-ca5d05f16afc
- **AVH PARKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c92fe53-67ef-5ac7-aa29-f4e1a2add11b
- **WAVE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b248d0c-498d-5400-a618-b8e009f3495a
- **ALPHEUS ENVIRONMENTAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4b3321d-a861-5598-b30d-1ba367a40e10
- **TIDE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6a18d1f-8dae-5520-8967-64e2dfd4644c
- **NORFOLK ENVIRONMENTAL CREDITS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4b2403c6-e963-5060-aec5-2f9e1632b231
- **OHL PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29893b85-85dc-5deb-81da-6f7114ee4439
- **AVH SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dc00e49-4828-5775-8c2d-01c12c8a3f75
- **AVH SOLAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dc00e49-4828-5775-8c2d-01c12c8a3f75
- **OHL PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29893b85-85dc-5deb-81da-6f7114ee4439

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

A **2-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:** `06426222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-13
- **Registered office:** Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
- **SIC:** 70100

### Officers

- [AWG CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/d2fa0489-5cff-50f4-831c-7e5732c9da69) — corporate secretary · appointed 2021-03-19
- CAMPBELL, Fraser Warner — director · British · appointed 2024-11-28
- GOUGH, Celia Rosalind — director · British · appointed 2025-11-28
- MAGUIRE, Declan — director · Irish · appointed 2023-11-23
- PRICE, Robin Thomas — director · British · appointed 2024-11-28
- THURSTON, Mark John — director · British · appointed 2024-08-05
- YOUNG, Wayne Paul — director · British · appointed 2015-04-01
- FIRTH, Patrick — secretary · British · appointed 2007-11-13 · resigned 2008-05-03
- RUSSELL, Claire Tytherleigh — secretary · British · appointed 2008-05-03 · resigned 2021-03-19
- SWIFT INCORPORATIONS LIMITED — corporate secretary · appointed 2007-11-13 · resigned 2007-11-13
- BOUCHER, Richard Alistair — director · British · appointed 2020-02-28 · resigned 2024-03-01
- BUCK, Steven John — director · British · appointed 2019-08-01 · resigned 2023-11-22
- COX, Jonson — director · British · appointed 2007-11-13 · resigned 2010-03-31
- DONNELLY, Anthony — director · British · appointed 2014-10-01 · resigned 2024-11-27
- FIRTH, Patrick — director · British · appointed 2007-11-13 · resigned 2008-05-03
- LONGHURST, Scott Robert James — director · British · appointed 2007-11-13 · resigned 2019-07-31
- RUSSELL, Claire Tytherleigh — director · British · appointed 2009-06-03 · resigned 2025-11-27
- SIMPSON, Peter John — director · British · appointed 2010-01-30 · resigned 2024-08-04
- INSTANT COMPANIES LIMITED — corporate director · appointed 2007-11-13 · resigned 2007-11-13

### Beneficial owners (Persons with Significant Control)

- [Osprey Holdco Limited](https://whiteintel.dev/entity/3a4fa842-3079-4524-9a41-3afe9f5cfbbe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06426222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06426222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLIAN VENTURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae · Structured JSON: https://whiteintel.dev/api/public/dossier/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae._

_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"._