---
title: "UNITE THE UNION TRUSTEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162d69fe-db0a-55ee-a5fd-c3363637295e
json: https://whiteintel.dev/api/public/dossier/162d69fe-db0a-55ee-a5fd-c3363637295e
identifier: oo:GB-COH-00969191
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITE THE UNION TRUSTEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00969191`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/162d69fe-db0a-55ee-a5fd-c3363637295e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162d69fe-db0a-55ee-a5fd-c3363637295e  

## Ownership & control

### Owners / controllers

- **Ms Sharon Graham** (beneficial owner) — https://whiteintel.dev/entity/a53b749f-a542-52b7-ad82-f06e0fd1bbd9
- **Ms Sharon Graham** (beneficial owner) — https://whiteintel.dev/entity/d811ec31-756d-4da4-bb21-3822ce8c0777

### Holdings / subsidiaries

- **BLACKHORSE HCC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcfeacbe-0d46-4e15-8942-72ae0b0be190
- **MSF NOMINEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5

### 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:** `00969191`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1969-12-29
- **Registered office:** Unite House, 128 Theobald’S Road, London, WC1X 8TN, United Kingdom
- **SIC:** 74990

### Officers

- [BWB SECRETARIAL LIMITED](https://whiteintel.dev/entity/8fe030e1-aa9b-4e01-9d46-a65a3a407ce4) — corporate secretary · appointed 2006-01-21
- CREW, Simon Mark Geoffrey — director · British · appointed 2026-06-16
- GRAHAM, Sharon — director · British · appointed 2021-09-27
- GREEN, William Andrew — director · British · appointed 2026-06-16
- MATTHEWS, Susan Natalee — director · British · appointed 2026-06-16
- CARDELL, Michael Southwell — secretary · British · appointed 2005-02-10 · resigned 2006-06-29
- GALLAGHER, Paul — secretary · British · appointed 1992-03-14 · resigned 1997-01-22
- HAMMOND, Eric Albert Barratt — secretary · British · resigned 1992-03-13
- JACKSON, Kenneth Joseph, Sir — secretary · British · appointed 1997-01-22 · resigned 2002-12-18
- SIMPSON, Derek — secretary · British · appointed 2002-12-18 · resigned 2005-02-10
- BEVAN, David Wyn — director · British · appointed 1997-01-22 · resigned 1997-10-14
- BRENNAN, Paula — director · Irish · appointed 2023-06-08 · resigned 2026-06-16
- CARDELL, Michael Southwell — director · British · appointed 1998-02-27 · resigned 2005-02-10
- CASSIDY, Edward — director · British · appointed 2023-06-08 · resigned 2026-03-09
- CUNNINGHAM, Andrew — director · British · resigned 1998-02-27
- FRANCIS, Laurel Helen — director · Australian · resigned 1995-04-10
- FRAZER, Pauline Ann — director · British · appointed 2004-02-05 · resigned 2009-05-01
- GALLAGHER, Paul — director · British · appointed 1992-03-14 · resigned 1997-01-22
- HOLMES, Brian — director · British · appointed 2014-06-13 · resigned 2017-06-09
- HOLT, Wilfred — director · British · appointed 2004-01-01 · resigned 2004-01-01

### Beneficial owners (Persons with Significant Control)

- Ms Sharon Graham — significant influence or control · individual PSC · United Kingdom — since 2021-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00969191
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00969191

## 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 **UNITE THE UNION TRUSTEE COMPANY LIMITED** — https://whiteintel.dev/entity/162d69fe-db0a-55ee-a5fd-c3363637295e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITE THE UNION TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/162d69fe-db0a-55ee-a5fd-c3363637295e · Structured JSON: https://whiteintel.dev/api/public/dossier/162d69fe-db0a-55ee-a5fd-c3363637295e._

_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"._