---
title: "HERMES ONE CENTENARY WAY GP ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa81bcb3-97ff-53cb-a9f9-a0f056e17c75
json: https://whiteintel.dev/api/public/dossier/fa81bcb3-97ff-53cb-a9f9-a0f056e17c75
identifier: oo:GB-COH-12068088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERMES ONE CENTENARY WAY GP ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12068088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa81bcb3-97ff-53cb-a9f9-a0f056e17c75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa81bcb3-97ff-53cb-a9f9-a0f056e17c75  

## Ownership & control

### Owners / controllers

- **BRITEL FUND NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1e7c132-61a5-5b93-82ad-0568a829d90a
- **BRITEL FUND NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1e7c132-61a5-5b93-82ad-0568a829d90a

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

A **17-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:** `12068088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-25
- **Registered office:** 6th Floor 150 Cheapside, London, EC2V 6ET, United Kingdom
- **SIC:** 64209

### Officers

- [HERMES SECRETARIAT LIMITED](https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875) — corporate secretary · appointed 2019-06-25
- GIBBY, Will — director · British · appointed 2025-06-26
- PANOVA, Ira Atanasova — director · Bulgarian · appointed 2024-05-21
- PEACOCK, Richard James — director · British · appointed 2025-06-26
- RUSSELL, Mark Stuart — director · British · appointed 2024-08-01
- SRIVASTAVA, Richa — director · Indian · appointed 2025-04-24
- BIRD, Emily Clare — director · British · appointed 2021-11-08 · resigned 2025-05-22
- CARNAN, Roderick — director · British · appointed 2021-11-08 · resigned 2022-07-20
- DARROCH, Christopher Raymond Andrew — director · British · appointed 2019-06-25 · resigned 2023-05-05
- HELE, Matthew — director · British · appointed 2023-06-29 · resigned 2025-04-24
- JACKSON, Thomas Oliver — director · British · appointed 2021-11-08 · resigned 2025-04-24
- ORLANDI, Andrea Alessandro — director · British · appointed 2022-07-26 · resigned 2023-06-29
- PANOVA, Ira Atanasova — director · Bulgarian · appointed 2021-11-08 · resigned 2022-06-21
- PEACOCK, Richard James — director · British · appointed 2025-05-21 · resigned 2025-06-02
- SRIVASTAVA, Richa — director · Indian · appointed 2022-06-21 · resigned 2024-05-21
- TAYLOR, Christopher Mark — director · British · appointed 2019-06-25 · resigned 2025-06-09
- WILMAN, Kirsty Ann-Marie — director · British · appointed 2023-05-30 · resigned 2024-05-31

### Beneficial owners (Persons with Significant Control)

- [Britel Fund Nominees Limited](https://whiteintel.dev/entity/f1e7c132-61a5-5b93-82ad-0568a829d90a) — 25–50% shares · corporate PSC · United Kingdom — since 2019-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12068088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12068088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMES ONE CENTENARY WAY GP ONE LIMITED**. Human view: https://whiteintel.dev/entity/fa81bcb3-97ff-53cb-a9f9-a0f056e17c75 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa81bcb3-97ff-53cb-a9f9-a0f056e17c75._

_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"._