---
title: "R.& R.NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9528eb-4b2a-5bed-817c-0643c9eb907d
json: https://whiteintel.dev/api/public/dossier/fe9528eb-4b2a-5bed-817c-0643c9eb907d
identifier: oo:GB-COH-00790828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# R.& R.NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00790828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe9528eb-4b2a-5bed-817c-0643c9eb907d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9528eb-4b2a-5bed-817c-0643c9eb907d  

## Ownership & control

### Owners / controllers

- **INVESTEC WEALTH & INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2de258f-8454-5ce6-9662-81ec2d28aa50
- **INVESTEC WEALTH & INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2de258f-8454-5ce6-9662-81ec2d28aa50

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

A **26-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:** `00790828`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1964-02-05
- **Registered office:** The Wooden Barn, Barclay Farm, Little Baldon, OX44 9PU
- **SIC:** 66190

### Officers

- JOHNSON, Ali — secretary · appointed 2023-09-21
- HOOLEY, Iain William — director · British · appointed 2010-10-04
- CONG, Kathy — secretary · appointed 2010-10-04 · resigned 2013-07-05
- FREEMAN, Caroline Susan — secretary · British · appointed 1994-04-29 · resigned 1996-07-01
- HILL, Patricia — secretary · British · resigned 1999-02-12
- HOOLEY, Iain William — secretary · appointed 2010-07-20 · resigned 2010-10-04
- KILDAY, Steven Robert — secretary · appointed 2013-07-05 · resigned 2023-01-02
- LAVELLE, Lynda — secretary · British · appointed 1996-07-01 · resigned 1999-02-12
- MARSH, Amanda Jean — secretary · British · appointed 1993-09-01 · resigned 1994-04-29
- REDMAYNE, Mark John Studdert, Mr. — secretary · British · appointed 1999-02-12 · resigned 2007-06-29
- WATTS, Paula Mary — secretary · British · appointed 2007-06-29 · resigned 2010-07-20
- BAGSHAWE, Nicholas Wilfrid — director · British · appointed 1996-11-29 · resigned 2007-03-31
- BURR, Adam Justin — director · British · appointed 1994-02-09 · resigned 2000-03-15
- CARR, Francis Christopher — director · British · appointed 2000-03-15 · resigned 2004-07-07
- COWPER, Barry William Meadows — director · British · resigned 1993-07-13
- CROSTHWAITE, Patrick Tudor — director · British · resigned 2002-12-31
- DELORENZO, Lucian Robert — director · British · resigned 1996-11-29
- FULLMAN, Richard John — director · British · appointed 1996-11-29 · resigned 2000-03-15
- MARSH, Amanda Jean — director · British · resigned 1993-09-01
- MATHIAS, Jennifer Elizabeth — director · British · appointed 2023-09-21 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- [Investec Wealth & Investment Limited](https://whiteintel.dev/entity/a2de258f-8454-5ce6-9662-81ec2d28aa50) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00790828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.& R.NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fe9528eb-4b2a-5bed-817c-0643c9eb907d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9528eb-4b2a-5bed-817c-0643c9eb907d._

_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"._