---
title: "XERETEC OFFICE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8f33db9-0a77-5eff-8c30-2ddffeb935d2
json: https://whiteintel.dev/api/public/dossier/f8f33db9-0a77-5eff-8c30-2ddffeb935d2
identifier: oo:GB-COH-02645354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XERETEC OFFICE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02645354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8f33db9-0a77-5eff-8c30-2ddffeb935d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8f33db9-0a77-5eff-8c30-2ddffeb935d2  

## Ownership & control

### Owners / controllers

- **XERETEC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/338f005b-f1f7-5e11-aab7-3f0a5b186851
- **XERETEC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/338f005b-f1f7-5e11-aab7-3f0a5b186851
- **FIRST COPY IT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4862e5ea-097b-54a1-adf8-5c4ae4e9f1f4

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

A **9-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:** `02645354`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-12
- **Registered office:** Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
- **SIC:** 46900, 62020

### Officers

- SMITH, Karina Rachel — secretary · British · appointed 2006-04-11
- BARNES, Clifford James — director · Irish · appointed 2018-05-18
- CORREIA, Marco — director · Portuguese · appointed 2025-02-12
- HAWKINS, Steven John — director · British · appointed 2005-04-29
- KEITH, Marino — director · British · appointed 2020-05-19
- MCDONALD, Shaun Paul — director · British · appointed 2017-09-01
- DUFFELEN, Mark — secretary · British · appointed 1991-09-13 · resigned 2000-09-01
- JENKINS, Alyn Gruffydd — secretary · British · appointed 2000-09-01 · resigned 2006-04-11
- SECRETARIES BY DESIGN LIMITED — corporate nominee secretary · appointed 1991-09-12 · resigned 1991-09-13
- BEARD, Warren Jordan — director · British · appointed 2005-04-29 · resigned 2016-08-05
- DUFFELEN, Geoffrey Michael — director · British · appointed 2005-04-29 · resigned 2007-06-30
- DUFFELEN, Mark — director · British · appointed 1991-09-13 · resigned 2005-04-29
- GIBBONS, Adam — director · British · appointed 2016-01-05 · resigned 2018-05-10
- JENKINS, Alyn Gruffydd — director · British · appointed 2008-08-01 · resigned 2019-11-11
- JENKINS, Alyn Gruffydd — director · British · appointed 1991-09-13 · resigned 2005-04-29
- SHERAN, William John Marr — director · British · appointed 2018-05-18 · resigned 2022-09-01
- YOUNGS, Ian Stewart — director · British · appointed 2015-10-06 · resigned 2022-09-05
- NOMINEES BY DESIGN LIMITED — corporate nominee director · appointed 1991-09-12 · resigned 1991-09-13

### Beneficial owners (Persons with Significant Control)

- [Xeretec Group Ltd](https://whiteintel.dev/entity/338f005b-f1f7-5e11-aab7-3f0a5b186851) — 75–100% shares · corporate PSC · England — since 2019-07-02
- [Xeretec Group Holdings Limited](https://whiteintel.dev/entity/4862e5ea-097b-54a1-adf8-5c4ae4e9f1f4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02645354
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02645354

## 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 **XERETEC OFFICE SYSTEMS LIMITED** — https://whiteintel.dev/entity/f8f33db9-0a77-5eff-8c30-2ddffeb935d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XERETEC OFFICE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/f8f33db9-0a77-5eff-8c30-2ddffeb935d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8f33db9-0a77-5eff-8c30-2ddffeb935d2._

_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"._