---
title: "XYTECH SYSTEMS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/155116a9-f47b-5e90-a366-ddf225f7c541
json: https://whiteintel.dev/api/public/dossier/155116a9-f47b-5e90-a366-ddf225f7c541
identifier: oo:GB-COH-03874140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XYTECH SYSTEMS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03874140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/155116a9-f47b-5e90-a366-ddf225f7c541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/155116a9-f47b-5e90-a366-ddf225f7c541  

## Ownership & control

### Owners / controllers

- **Mr Richard Gallagher** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b211d85-9b38-5153-b438-ad93fd7e4a53
- **Mr Richard Gallagher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c21d12b-b5a6-4a1b-99ad-78ecdac3f7ea

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

A **2-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:** `03874140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-09
- **Registered office:** Uncommon, 25 Horsell Road, London, N5 1XL, England
- **SIC:** 58290

### Officers

- DELF, Robert — director · American · appointed 2025-05-27
- GILL, Junaid Ahmed — director · American · appointed 2026-04-08
- EPS SECRETARIES LIMITED — corporate secretary · appointed 1999-11-09 · resigned 2012-04-30
- ARUNRUT, Pongsal — director · American · appointed 2025-01-27 · resigned 2026-07-30
- BOCH, Michael Stephen — director · American · appointed 2022-12-21 · resigned 2024-03-01
- BUCKLEY, Keith Andrew — director · American · appointed 2022-12-21 · resigned 2024-01-31
- CLARK, Leslie Jerome — director · American · appointed 2023-07-01 · resigned 2024-11-25
- GALLAGHER, Richard Duke, Mr. — director · American · appointed 2018-08-28 · resigned 2022-12-21
- O'CONNOR, John Gregory — director · American · appointed 2024-01-31 · resigned 2024-11-15
- TANKE, Peter — director · American · appointed 1999-11-17 · resigned 2018-10-31
- TOWERS, John Louis — director · American · appointed 2025-01-15 · resigned 2026-05-22
- MIKJON LIMITED — corporate director · appointed 1999-11-09 · resigned 1999-11-17

### Beneficial owners (Persons with Significant Control)

- Mr Richard Gallagher — 75–100% shares · individual PSC · United Kingdom — ceased 2021-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03874140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03874140

## 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 **XYTECH SYSTEMS UK LIMITED** — https://whiteintel.dev/entity/155116a9-f47b-5e90-a366-ddf225f7c541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XYTECH SYSTEMS UK LIMITED**. Human view: https://whiteintel.dev/entity/155116a9-f47b-5e90-a366-ddf225f7c541 · Structured JSON: https://whiteintel.dev/api/public/dossier/155116a9-f47b-5e90-a366-ddf225f7c541._

_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"._