---
title: "BELLVEDI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a08a08-74fb-5754-9fbd-7caadb456df4
json: https://whiteintel.dev/api/public/dossier/f2a08a08-74fb-5754-9fbd-7caadb456df4
identifier: oo:GB-COH-08316870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BELLVEDI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08316870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2a08a08-74fb-5754-9fbd-7caadb456df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a08a08-74fb-5754-9fbd-7caadb456df4  

## Ownership & control

### Owners / controllers

- **Mr David Polhill** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b3fcd9d-937c-5cf3-bac2-e1972287fdcc
- **Mr John Bell** (beneficial owner) — 50% — https://whiteintel.dev/entity/90fc0bf4-371d-5e63-a199-23efc06d9138
- **TRACSIS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/83d6d48c-f42d-5446-8623-70a59764d5d3
- **TRACSIS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83d6d48c-f42d-5446-8623-70a59764d5d3
- **Mr David Polhill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4240dc2-f55f-462a-8440-eec33b368d1c
- **Mr John Bell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7de90ace-125f-4059-a137-fa39046a982f

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

A **6-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:** `08316870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-04
- **Registered office:** Nexus, Discovery Way, Leeds, LS2 3AA, England
- **SIC:** 74909

### Officers

- MITSON, Jan David — secretary · appointed 2024-04-02
- CRITCHLEY, Simon Peter — director · British · appointed 2024-09-23
- FROST, David — director · British · appointed 2025-08-01
- KELLY, Andrew John — director · British · appointed 2021-02-01
- HOLLOWAY, Ewart — secretary · appointed 2012-12-04 · resigned 2019-07-02
- KELLY, Andrew John — secretary · appointed 2021-02-01 · resigned 2024-04-02
- BARNES, Christopher Matthew — director · British · appointed 2019-05-01 · resigned 2025-07-31
- BELL, John — director · British · appointed 2012-12-04 · resigned 2024-04-16
- CAWTHRA, Maxwell James — director · British · appointed 2019-05-01 · resigned 2021-01-29
- FULLER, Martin Nicholas — director · British · appointed 2018-02-01 · resigned 2024-04-16
- KING, Howard Martin — director · British · appointed 2018-02-01 · resigned 2024-04-16
- POLHILL, David — director · British · appointed 2018-02-01 · resigned 2024-04-16
- SARGINSON, Alexandra — director · British · appointed 2019-05-01 · resigned 2021-03-31
- THORNTON, David John — director · British · appointed 2019-05-01 · resigned 2022-12-31
- WARRINGTON, Christopher Lloyd — director · British · appointed 2023-05-19 · resigned 2025-01-23

### Beneficial owners (Persons with Significant Control)

- [Tracsis Plc](https://whiteintel.dev/entity/83d6d48c-f42d-5446-8623-70a59764d5d3) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-30
- Mr David Polhill — 25–50% shares · individual PSC · England — ceased 2019-04-30
- Mr John Bell — 25–50% shares · individual PSC · England — ceased 2019-04-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08316870
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08316870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELLVEDI LIMITED**. Human view: https://whiteintel.dev/entity/f2a08a08-74fb-5754-9fbd-7caadb456df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a08a08-74fb-5754-9fbd-7caadb456df4._

_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"._