---
title: "NEPHOS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc3218a7-e360-55aa-9a4c-7e5d1a27da5f
json: https://whiteintel.dev/api/public/dossier/dc3218a7-e360-55aa-9a4c-7e5d1a27da5f
identifier: oo:GB-COH-09414740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPHOS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09414740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc3218a7-e360-55aa-9a4c-7e5d1a27da5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc3218a7-e360-55aa-9a4c-7e5d1a27da5f  

## Ownership & control

### Owners / controllers

- **Mr Juan Antonio Santana Medina** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b2bd73a-4dc0-525e-bf80-8099ee797e7d
- **PANDA CAPITAL PARTNERS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/aad80b5d-9dd3-5bc4-8abc-8bc5ed8f9ccf
- **PANDA CAPITAL PARTNERS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aad80b5d-9dd3-5bc4-8abc-8bc5ed8f9ccf
- **Mr Juan Antonio Santana Medina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/491fd55f-1734-47ef-a82d-d41f8b240e25

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

A **12-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:** `09414740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-30
- **Registered office:** Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, LS6 3HG, England
- **SIC:** 86220

### Officers

- LAITHWAITE, Peter William — director · British · appointed 2015-01-30
- PEARCE, David Adam Schofield, Dr. — director · British · appointed 2015-01-30
- SANTANA MEDINA, Juan Antonio — director · Spanish · appointed 2015-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Juan Antonio Santana Medina — 25–50% shares · individual PSC · England — since 2016-06-30
- [Panda Capital Partners Limited](https://whiteintel.dev/entity/aad80b5d-9dd3-5bc4-8abc-8bc5ed8f9ccf) — 50–75% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09414740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09414740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPHOS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/dc3218a7-e360-55aa-9a4c-7e5d1a27da5f · Structured JSON: https://whiteintel.dev/api/public/dossier/dc3218a7-e360-55aa-9a4c-7e5d1a27da5f._

_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"._