---
title: "FERRANTI TAPCHANGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef443077-853e-5f6a-88b2-b4b33c33996e
json: https://whiteintel.dev/api/public/dossier/ef443077-853e-5f6a-88b2-b4b33c33996e
identifier: oo:GB-COH-03952417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERRANTI TAPCHANGERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03952417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef443077-853e-5f6a-88b2-b4b33c33996e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef443077-853e-5f6a-88b2-b4b33c33996e  

## Ownership & control

### Owners / controllers

- **Mr Norman Lees** (beneficial owner) — 50% — https://whiteintel.dev/entity/5db217ac-c241-5452-aef6-3996abc72802
- **Mr Herbert Barton** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bfcd214-ec34-57b1-9da3-6ea8436a78b5
- **FUNDAMENTALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa0e6a10-55d8-585a-b0b0-2d712329f1cb
- **Mr Herbert Barton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64bdf1a6-7998-4ffc-9617-6e1ee00e9f7b
- **Mr Norman Lees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68fd0ca9-d8b5-4f26-8e27-28ad90e29a0d
- **FUNDAMENTALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa0e6a10-55d8-585a-b0b0-2d712329f1cb

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

A **34-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:** `03952417`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-21
- **Registered office:** Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES, United Kingdom
- **SIC:** 27120

### Officers

- BODHA, James Sanjay — director · British · appointed 2026-07-13
- LEES, Norman — secretary · British · appointed 2000-03-31 · resigned 2017-04-28
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-03-21 · resigned 2000-03-23
- BAGE, David Henry — director · British · appointed 2017-04-28 · resigned 2024-03-13
- BARTON, Herbert — director · British · appointed 2000-03-31 · resigned 2017-04-28
- HISCOCK, Jonathan Nicholas, Dr — director · British · appointed 2017-04-28 · resigned 2026-01-12
- HUMBLE, John — director · British · appointed 2021-03-12 · resigned 2026-01-12
- LEES, Norman — director · British · appointed 2000-03-31 · resigned 2017-04-28
- WYNNE, Julie — director · British · appointed 2026-01-12 · resigned 2026-07-13
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-03-21 · resigned 2000-03-23

### Beneficial owners (Persons with Significant Control)

- [Fundamentals Ltd](https://whiteintel.dev/entity/fa0e6a10-55d8-585a-b0b0-2d712329f1cb) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-28
- Mr Herbert Barton — 25–50% shares · individual PSC · England — ceased 2017-04-28
- Mr Norman Lees — 25–50% shares · individual PSC · England — ceased 2017-04-28

## 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/03952417
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03952417

## 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 **FERRANTI TAPCHANGERS LIMITED** — https://whiteintel.dev/entity/ef443077-853e-5f6a-88b2-b4b33c33996e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERRANTI TAPCHANGERS LIMITED**. Human view: https://whiteintel.dev/entity/ef443077-853e-5f6a-88b2-b4b33c33996e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef443077-853e-5f6a-88b2-b4b33c33996e._

_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"._