---
title: "FENWICK,LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e40d7bb8-0542-55a8-9d25-2f38fe54f72e
json: https://whiteintel.dev/api/public/dossier/e40d7bb8-0542-55a8-9d25-2f38fe54f72e
identifier: oo:GB-COH-00052411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FENWICK,LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00052411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e40d7bb8-0542-55a8-9d25-2f38fe54f72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e40d7bb8-0542-55a8-9d25-2f38fe54f72e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FENWICK,LIMITED** — GLEIF · `lei:2138007D3HB5B8Q9RX39` — https://whiteintel.dev/entity/16846244-7548-53fc-90d2-8d83cf154b6d

## Ownership & control

### Owners / controllers

- **FENWICK 1882 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7ab0e515-1934-5603-a24a-f9a246c5f693

### Holdings / subsidiaries

- **NBS HOLDINGS 63 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/52109d7e-7ca6-5f9a-add9-352b637a14ca
- **NBS HOLDINGS 55 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e854f1a9-a85c-5452-8f9b-a813eeb1dceb
- **FENWICK PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4fcc13c-6314-5d44-b326-3ba9e650e7e2

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

A **3-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:** `00052411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1897-05-06
- **Registered office:** Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2026-01-30 |
|---|---:|
| Profit / (loss) | -£39,567,000 |
| Net assets | £314,811,000 |
| Cash | £63,381,000 |
| Shareholder funds | £300,000 |
| Fixed assets | £144,700,000 |
| Current assets | £355,942,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BRODIE, Holly Anne — secretary · appointed 2026-06-01
- FENWICK, Hugo Mark — director · British · appointed 2017-12-01
- FENWICK, Mia Rose — director · British · appointed 2017-12-01
- SHEEHY, Bernard — director · Irish · appointed 2022-10-10
- WESTERMAN, Sian Eleri — director · British · appointed 2019-03-01
- ANDERS, Jill — secretary · British · appointed 2000-09-25 · resigned 2026-05-31
- DIXON, Ian James — secretary · British · resigned 2000-05-19
- OVERTOOM, Franciscus Johannes Carolus — secretary · British · appointed 2009-09-08 · resigned 2009-09-08
- BARBER, Stephen David — director · British · appointed 2017-02-01 · resigned 2021-06-24
- BEVAN, Richard Lloyd — director · British · appointed 2008-04-16 · resigned 2008-06-02
- CALVER, Simon John — director · British · appointed 2021-05-01 · resigned 2024-03-31
- CROSS, Christine — director · British · appointed 2014-10-20 · resigned 2018-05-24
- DIXON, Ian James — director · British · appointed 1999-08-31 · resigned 2000-05-19
- DOYLE, Andrew James — director · British · appointed 2018-09-27 · resigned 2020-04-01
- DRACOU, Karen — director · British · appointed 2019-12-09 · resigned 2022-09-30
- EDGAR, John Peter — director · British · appointed 2020-04-01 · resigned 2024-07-31
- FEATHER, Robert — director · British · appointed 2018-01-15 · resigned 2020-04-01
- FENWICK, Christopher Mark — director · British · resigned 1999-08-31
- FENWICK, Hugo Mark — director · British · appointed 1999-08-31 · resigned 2017-10-04
- FENWICK, James Frederick — director · British · resigned 2016-10-31

### Beneficial owners (Persons with Significant Control)

- [Fenwick 1882 Limited](https://whiteintel.dev/entity/7ab0e515-1934-5603-a24a-f9a246c5f693) — 75–100% votes · corporate PSC · United Kingdom — since 2022-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00052411
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00052411
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00052411/filing-history

## 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 **FENWICK,LIMITED** — https://whiteintel.dev/entity/e40d7bb8-0542-55a8-9d25-2f38fe54f72e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENWICK,LIMITED**. Human view: https://whiteintel.dev/entity/e40d7bb8-0542-55a8-9d25-2f38fe54f72e · Structured JSON: https://whiteintel.dev/api/public/dossier/e40d7bb8-0542-55a8-9d25-2f38fe54f72e._

_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"._