--- title: "W O F DIRECTORS (NO 2) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f990fd9e-77f4-5c2c-b8fb-54c9778e3707 json: https://whiteintel.dev/api/public/dossier/f990fd9e-77f4-5c2c-b8fb-54c9778e3707 identifier: oo:GB-COH-04938963 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # W O F DIRECTORS (NO 2) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04938963` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f990fd9e-77f4-5c2c-b8fb-54c9778e3707 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f990fd9e-77f4-5c2c-b8fb-54c9778e3707 ## Ownership & control ### Owners / controllers - **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/c404a2e5-b413-5917-b92e-1e9d6d4c895f - **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/91658039-de11-5309-94a4-d781df894e54 - **Mr Stephen Miles Churchill Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/377f1931-432b-58e5-bbf6-fbd741f0c0ad - **Mr Michael Reame Fullerlove** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e2712ee-0cb4-5f1a-9a77-7562d859b5ba - **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/a1c605e5-92ce-5ffe-be13-a46eb8395729 - **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/b6355956-6f41-539c-9fe6-d0680f0c611d - **Mr Paul David Hunston** (beneficial owner) — 50% — https://whiteintel.dev/entity/179d50a0-dd22-5ea1-81b0-e0a0d8e003b2 - **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/63c1d7b7-73da-5538-92c8-b30b8d463ed0 - **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/b17af621-4000-5519-832c-e4378211296e - **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/adc4e836-38c2-4851-a49d-ba587e6365c1 - **WIGGIN OSBORNE FULLERLOVE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f - **Mr Stephen Miles Churchill Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56e3acdd-3ee8-4347-9ae7-baa5d630b162 - **Mr Michael Reame Fullerlove** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e542d4b-318b-499d-95c3-7218c128d892 - **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/2bc4f952-e1f1-46b2-8f48-59ed6c764def - **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/a9de2c82-e63c-4f0c-a743-df00789554b0 - **Mr Paul David Hunston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/323865cb-40b8-4c1d-b5c4-748de8de6226 - **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/db2427e9-bdd1-4147-99e8-f6eb508fa055 - **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/2fa341ee-d67e-4b6e-a485-883bebea5941 - **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/11e0ae9d-59d7-4b10-8a4e-4185b699079b ### Holdings / subsidiaries - **ROZA NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/42352dbc-4ec6-5c6b-922a-70a941ec9b98 - **SDM MARITIME LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7165459f-7e24-58a1-baf6-f7c786e618d1 - **NELIA NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/675c1d0d-11e5-58cd-a036-ec4a553261e5 - **ASHWOOD CAPITAL (PROPERTIES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33cb44a8-c87c-5cef-a860-1d1d56b68426 - **CAMELEY HOUSE NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a26c5c88-a8cd-5348-a161-95641753ad96 - **GROVES STAR SECURITY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a826afc-4932-5c8d-9bc4-26b13f2cba4f - **KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/95cb3453-06bf-5ff8-b1a7-94d1a45ff4d4 - **57 CLARENDON NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2421185f-04fe-5fe1-9ab7-1720f549ddc8 - **ASHWOOD CAPITAL (PROPERTIES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/33cb44a8-c87c-5cef-a860-1d1d56b68426 - **RIELLA NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b700e0d-41eb-5606-a794-cafa7db5eed9 - **KPG NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/30bd795b-8fec-5a37-b1ae-5173b0ba9808 - **INHOLMES NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1af399a9-65ca-5da8-9d33-8a873bc68ba2 …and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **19-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:** `04938963` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-10-21 - **Registered office:** Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH - **SIC:** 74990, 82990 ### Officers - PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2003-10-23 - CHAMBERLAYNE, Rosemary Helen — director · British · appointed 2014-11-13 - GREEN, Stephen Miles Churchill — director · British · appointed 2006-05-01 - HUNSTON, Paul David — director · British · appointed 2010-05-01 - PALLISTER, Stephen — director · British · appointed 2010-05-01 - GLEESON, Michael James — secretary · British · appointed 2003-10-21 · resigned 2003-10-23 - CAIN, Matthew Columb — director · British · appointed 2003-10-21 · resigned 2026-03-31 - COTLICK, Michael — director · Israeli · appointed 2015-01-21 · resigned 2026-03-26 - FULLERLOVE, Michael Reame — director · British · appointed 2003-10-21 · resigned 2017-04-28 - MARLOW, Christopher Roderick James — director · British · appointed 2003-10-21 · resigned 2013-04-30 - MOORE, Denis Christopher — director · British · appointed 2003-10-21 · resigned 2008-10-31 - OSBORNE, Timothy William — director · British · appointed 2003-10-21 · resigned 2023-12-12 - PAYNE, Mark Henry David — director · British · appointed 2003-10-21 · resigned 2015-12-02 - SHAYLE, Matthew Peter — director · British · appointed 2021-05-14 · resigned 2026-03-26 ### Beneficial owners (Persons with Significant Control) - [Wiggin Osborne Fullerlove Llp](https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f) — 75–100% shares · corporate PSC · United Kingdom — since 2026-07-01 - Mr Matthew Peter Shayle — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26 - Mrs Rosemary Helen Chamberlayne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Michael Cotlick — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26 - Mr Stephen Miles Churchill Green — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01 - Timothy William Osborne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Paul David Hunston — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Stephen Pallister — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Matthew Columb Cain — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-31 - Mr Michael Reame Fullerlove — 25–50% shares · individual PSC · United Kingdom — ceased 2017-04-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04938963 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04938963 ## 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 **W O F DIRECTORS (NO 2) LIMITED** — https://whiteintel.dev/entity/f990fd9e-77f4-5c2c-b8fb-54c9778e3707 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **W O F DIRECTORS (NO 2) LIMITED**. Human view: https://whiteintel.dev/entity/f990fd9e-77f4-5c2c-b8fb-54c9778e3707 · Structured JSON: https://whiteintel.dev/api/public/dossier/f990fd9e-77f4-5c2c-b8fb-54c9778e3707._ _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"._