---
title: "BLUE BOX MEDICAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff385a2-a3c7-5295-be4e-704d438cb6e3
json: https://whiteintel.dev/api/public/dossier/1ff385a2-a3c7-5295-be4e-704d438cb6e3
identifier: oo:GB-COH-05306459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE BOX MEDICAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05306459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ff385a2-a3c7-5295-be4e-704d438cb6e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff385a2-a3c7-5295-be4e-704d438cb6e3  

## Ownership & control

### Owners / controllers

- **Mr John Stuart Adamson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9558e9cc-56de-50df-80f7-e0091afa7194
- **Mr Michael Colin Coleman** (beneficial owner) — 50% — https://whiteintel.dev/entity/803656db-f2e9-5ddc-9aa8-8ca1d9c93784
- **Mr Mark Pedley** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7724ec5-fcb4-5981-929c-7a7a6258ac8d
- **GBUK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e364502-1d62-57d7-8931-4f13cd380a05
- **Mr Michael Colin Coleman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48fe41ae-67b6-4f15-816e-4c7ca5d3c291
- **Mr Mark Pedley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63e17b26-7c0b-4ed0-b4d0-7f29678e8c34
- **Mr John Stuart Adamson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2e98577-0858-4a4d-a09b-53f170768c3c

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

A **12-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:** `05306459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-07
- **Registered office:** Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England
- **SIC:** 82990

### Officers

- GEERING, Michael John — director · British · appointed 2021-08-27
- HALL, Mark — director · British · appointed 2025-01-24
- HARRISON, Elizabeth Kay — secretary · appointed 2018-05-23 · resigned 2021-08-27
- PEDLEY, Lynda — secretary · British · appointed 2006-10-27 · resigned 2018-05-22
- PEDLEY, Mark — secretary · British · appointed 2005-01-28 · resigned 2006-10-27
- SHAW, Victoria Claire — secretary · British · appointed 2004-12-07 · resigned 2005-01-28
- ADAMSON, John Stuart — director · British · appointed 2007-04-24 · resigned 2021-08-27
- COLEMAN, Michael Colin — director · British · appointed 2007-09-21 · resigned 2021-08-27
- COOPER, Douglas Anthony — director · British · appointed 2004-12-07 · resigned 2005-01-28
- GARBETT, Martin Richard — director · British · appointed 2021-08-27 · resigned 2025-01-27
- LEMPRIERE, Martin — director · British · appointed 2005-01-28 · resigned 2006-10-27
- PEDLEY, Mark — director · British · appointed 2005-01-28 · resigned 2021-08-27

### Beneficial owners (Persons with Significant Control)

- [Gbuk Group Limited](https://whiteintel.dev/entity/9e364502-1d62-57d7-8931-4f13cd380a05) — 75–100% shares · corporate PSC · England — since 2021-08-27
- Mr John Stuart Adamson — 25–50% shares · individual PSC · England — ceased 2021-08-27
- Mr Michael Colin Coleman — 25–50% shares · individual PSC · England — ceased 2021-08-27
- Mr Mark Pedley — 25–50% shares · individual PSC · England — ceased 2021-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05306459
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05306459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE BOX MEDICAL LIMITED**. Human view: https://whiteintel.dev/entity/1ff385a2-a3c7-5295-be4e-704d438cb6e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff385a2-a3c7-5295-be4e-704d438cb6e3._

_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"._