---
title: "THESEUS NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5aa19e-7dcb-56a8-b0e8-cde8e216c385
json: https://whiteintel.dev/api/public/dossier/ea5aa19e-7dcb-56a8-b0e8-cde8e216c385
identifier: oo:GB-COH-02994027
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THESEUS NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02994027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea5aa19e-7dcb-56a8-b0e8-cde8e216c385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5aa19e-7dcb-56a8-b0e8-cde8e216c385  

## Ownership & control

### Owners / controllers

- **TELEWEST COMMUNICATIONS CABLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a1c4e1c-59d2-559d-a183-5b6d12e433f6
- **Telewest Communications Cable Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b13cbc51-cf10-41ed-9d12-3bc1bb7da1c4

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

A **52-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:** `02994027`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-18
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 99999

### Officers

- [VMED O2 SECRETARIES LIMITED](https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5) — corporate secretary · appointed 2021-11-01
- BOYLE, Julia Louise — director · British · appointed 2021-10-01
- HARDMAN, Mark David — director · British · appointed 2021-10-01
- BURNS, Clive — secretary · British · appointed 2000-08-01 · resigned 2006-07-17
- HULL, Victoria Mary, Sol — secretary · British · appointed 1994-11-18 · resigned 1998-09-29
- JAMES, Gillian Elizabeth — secretary · appointed 2010-04-30 · resigned 2021-11-01
- LAVER, John Michael — secretary · British · appointed 1998-09-29 · resigned 2000-08-01
- VIRGIN MEDIA SECRETARIES LIMITED — corporate secretary · appointed 2006-07-17 · resigned 2010-04-30
- BURDICK, Charles James — director · British-American · appointed 1997-03-03 · resigned 2004-02-18
- CASTELL, William Thomas — director · British · appointed 2019-09-09 · resigned 2020-03-09
- COOK, Stephen Sands — director · British · appointed 2000-08-18 · resigned 2006-03-03
- DAVIDSON, Stephen James — director · British · appointed 1995-02-27 · resigned 1998-04-24
- DUNN, Robert Dominic — director · British · appointed 2013-11-29 · resigned 2019-09-09
- GALE, Robert Charles — director · British · appointed 2010-04-30 · resigned 2013-11-29
- HIFZI, Mine Ozkan — director · British · appointed 2014-03-31 · resigned 2021-11-01
- HULL, Victoria Mary, Sol — director · British · appointed 1998-09-29 · resigned 2000-08-18
- ILLSLEY, Anthony Kim — director · British · appointed 1998-09-29 · resigned 2000-04-19
- MACKENZIE, Robert Mario — director · British · appointed 2010-04-30 · resigned 2011-09-16
- MCNEIL, Roderick Gregor — director · British · appointed 2020-03-09 · resigned 2021-10-01
- MICHELS, Alan — director · British · appointed 1995-11-27 · resigned 1996-07-31

### Beneficial owners (Persons with Significant Control)

- [Telewest Communications Cable Limited](https://whiteintel.dev/entity/b13cbc51-cf10-41ed-9d12-3bc1bb7da1c4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02994027
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02994027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THESEUS NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/ea5aa19e-7dcb-56a8-b0e8-cde8e216c385 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5aa19e-7dcb-56a8-b0e8-cde8e216c385._

_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"._