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Coverage — measured
Sources fused
2
Ownership hops held
34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FERRANTI TAPCHANGERS LIMITED

FERRANTI TAPCHANGERS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03952417). Offshore exposure upstream, UBO chain traced 34 hops, 6 owners, 10…

OO GB-COH-03952417Inc. 21 Mar 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-03-21
Legal form
ltd
Activity
27120
Registered office
Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FERRANTI TAPCHANGERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
03952417
Status
active
Type
ltd
Incorporated
2000-03-21
Registered office
Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES, United Kingdom
SIC
27120
/05

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BODHA, James Sanjay
    • director · British · appointed 2026-07-13 · Companies House
  • Fundamentals Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-04-28 · CH · PSC register
  • BAGE, David Henry
    • director · British · appointed 2017-04-28 · resigned · Companies House
  • BARTON, Herbert
    • director · British · appointed 2000-03-31 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-04-28 · CH · PSC register
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2000-03-21 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2000-03-21 · resigned · Companies House
  • FUNDAMENTALS LIMITED
      Also holds roles at 4 other companies
    • HISCOCK, Jonathan Nicholas, Dr
      • director · British · appointed 2017-04-28 · resigned · Companies House
    • HUMBLE, John
      • director · British · appointed 2021-03-12 · resigned · Companies House
    • LEES, Norman
      • secretary · British · appointed 2000-03-31 · resigned · Companies House
      • director · British · appointed 2000-03-31 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2017-04-28 · CH · PSC register
    • WYNNE, Julie
      • director · British · appointed 2026-01-12 · resigned · Companies House

    11 parties · 2 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns FERRANTI TAPCHANGERS LIMITED?
    In the current sources, FERRANTI TAPCHANGERS LIMITED is connected to Mr Norman Lees, Mr Herbert Barton, FUNDAMENTALS LIMITED, Mr Herbert Barton, Mr Norman Lees and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is FERRANTI TAPCHANGERS LIMITED's risk level?
    WhiteIntel flags FERRANTI TAPCHANGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does FERRANTI TAPCHANGERS LIMITED appear across sources?
    FERRANTI TAPCHANGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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