---
title: "NEXT15 HOLDCO1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4717018-a107-5f9c-89a2-85371e20bc44
json: https://whiteintel.dev/api/public/dossier/f4717018-a107-5f9c-89a2-85371e20bc44
identifier: oo:GB-COH-04768344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXT15 HOLDCO1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04768344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4717018-a107-5f9c-89a2-85371e20bc44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4717018-a107-5f9c-89a2-85371e20bc44  

## Ownership & control

### Owners / controllers

- **NEXT 15 GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cbdb9fc-7f35-519b-b7b3-eedb851d2946
- **Mill Road Capital Lp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61673e81-bb82-5c5a-a913-901c63db1839

### 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:** `04768344`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-18
- **Registered office:** 60 Great Portland Street, London, W1W 7RT, United Kingdom
- **SIC:** 73110

### Officers

- SANFORD, Mark John — secretary · appointed 2022-04-30
- KALIFA, Maneck Minoo — director · British · appointed 2025-06-11
- KNIGHTS, Samuel Thomas James — director · British · appointed 2026-01-09
- ELLSE, Simon — secretary · British · appointed 2004-06-01 · resigned 2005-08-30
- GIGUÈRE, Sandra — secretary · appointed 2012-04-30 · resigned 2013-10-16
- LEE MORRISON, Nicholas — secretary · appointed 2018-10-01 · resigned 2020-12-11
- OKELL, Kimberley — secretary · Canadian · appointed 2005-08-30 · resigned 2012-04-30
- RAWLINS, Steve — secretary · appointed 2013-10-16 · resigned 2017-09-14
- WOOD, Emma Louise — secretary · appointed 2020-12-11 · resigned 2022-04-30
- OVALSEC LIMITED — corporate nominee secretary · appointed 2003-05-18 · resigned 2004-06-01
- ANGUS, Gregor — director · Canadian · appointed 2007-09-27 · resigned 2013-01-31
- BARTLE, John — director · British · appointed 2013-10-16 · resigned 2015-11-18
- CALCRAFT, Helen — director · British · appointed 2004-06-01 · resigned 2011-10-31
- COLLIER, Mark Montgomery — director · British · appointed 2013-10-16 · resigned 2015-11-18
- CROSSLAND, James — director · Canadian · appointed 2005-08-30 · resigned 2007-05-27
- DUFFAR, Francois — director · Canadian · appointed 2005-08-30 · resigned 2007-02-08
- ELLSE, Simon Richard — director · British · appointed 2004-06-01 · resigned 2012-08-13
- FAUCHER, Martin — director · Canadian · appointed 2008-08-25 · resigned 2013-10-16
- GIGUÈRE, Sandra — director · Canadian · appointed 2012-04-30 · resigned 2013-10-16
- GOLDMAN, Charles — director · American · appointed 2013-10-16 · resigned 2017-03-03

### Beneficial owners (Persons with Significant Control)

- [Next 15 Group Plc](https://whiteintel.dev/entity/2cbdb9fc-7f35-519b-b7b3-eedb851d2946) — 75–100% shares · corporate PSC · England — since 2017-09-14
- [Edc Communications Limited](https://whiteintel.dev/entity/61673e81-bb82-5c5a-a913-901c63db1839) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04768344
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04768344

## 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 **NEXT15 HOLDCO1 LIMITED** — https://whiteintel.dev/entity/f4717018-a107-5f9c-89a2-85371e20bc44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXT15 HOLDCO1 LIMITED**. Human view: https://whiteintel.dev/entity/f4717018-a107-5f9c-89a2-85371e20bc44 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4717018-a107-5f9c-89a2-85371e20bc44._

_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"._