--- title: "ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2064f66f-cff9-5c5e-bb78-252af0857922 json: https://whiteintel.dev/api/public/dossier/2064f66f-cff9-5c5e-bb78-252af0857922 identifier: oo:GB-COH-01678138 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-01678138` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2064f66f-cff9-5c5e-bb78-252af0857922 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2064f66f-cff9-5c5e-bb78-252af0857922 ## Ownership & control ### Owners / controllers - **Mr Joseph Samuel Kirk** (beneficial owner) — https://whiteintel.dev/entity/29c61dd4-0434-5077-9422-4d130f49d1d5 - **Mr Russell Howard** (beneficial owner) — https://whiteintel.dev/entity/12b0d953-8e82-5561-be11-46068fe621dd - **Mr Stephen Gregory Owens** (beneficial owner) — 50% — https://whiteintel.dev/entity/65a23b33-aea9-58dc-806a-c069edd85a20 - **BUCKLE BARTON PENSIONEER TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fda6d215-6789-5709-ae95-a30975dc1edc - **Mr John Gibson** (beneficial owner) — https://whiteintel.dev/entity/ae3dcae6-f632-5e8f-909d-2cfcfbaa4c3a - **Miss Andrea Geddes** (beneficial owner) — https://whiteintel.dev/entity/646cf97e-2ac5-5159-8452-419b75afe002 - **Mr Mark Richard Lawrence** (beneficial owner) — https://whiteintel.dev/entity/793c507a-2474-5a67-896b-5faaf1c80b38 - **Mr Joseph Samuel Kirk** (beneficial owner) — https://whiteintel.dev/entity/e4a48174-7c23-4edc-8efb-9f46639e8cd6 - **Mr Stephen Gregory Owens** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/923610c8-4a7e-456f-ba32-122ca302704a - **BUCKLE BARTON PENSIONEER TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fda6d215-6789-5709-ae95-a30975dc1edc - **Mr Russell Howard** (beneficial owner) — https://whiteintel.dev/entity/2131b197-c322-4031-989b-650e4093dada - **Miss Andrea Geddes** (beneficial owner) — https://whiteintel.dev/entity/91b8d1e6-7ff1-4745-9980-226b33cb8560 - **Mr Mark Richard Lawrence** (beneficial owner) — https://whiteintel.dev/entity/42362715-2188-44ce-9f4b-3138b6684ff7 - **Mr John Gibson** (beneficial owner) — https://whiteintel.dev/entity/34a38592-16ed-4a8f-a68f-60f2a509aaf7 - **Miss Minal Kantilal Popat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d2b9c0b-5b21-47eb-b3d4-55871adf6ffe ### UBO chain (walk to the ultimate owner) A **23-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:** `01678138` - **Status:** active - **Type:** ltd - **Incorporated:** 1982-11-15 - **Registered office:** 260-270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England - **SIC:** 82990 ### Officers - LAWRENCE, Mark Richard — secretary · appointed 2018-03-27 - GIBSON, John — director · British · appointed 2021-07-26 - LANE, Diane — director · British · appointed 2021-07-09 - POPAT, Suryakant — director · British · appointed 2021-06-29 - RICHES, David Robert — director · British · appointed 2021-06-28 - BRIGHTMAN, Michael Graham — secretary · British · appointed 1996-12-28 · resigned 1999-10-31 - BURDETT, Raymond Sydney — secretary · British · appointed 1999-10-31 · resigned 2002-07-01 - BURDETT, Raymond Sydney — secretary · British · resigned 1996-12-28 - HOWARD, Russell — secretary · British · appointed 2002-07-01 · resigned 2018-03-27 - GEDDES, Andrea — director · British · appointed 2018-03-27 · resigned 2020-01-24 - GIBSON, John — director · British · appointed 2020-03-26 · resigned 2021-03-30 - GIBSON, Lynette — director · British · appointed 2021-07-26 · resigned 2026-07-10 - HUCKLE, Timothy Charles — director · British · appointed 2002-07-01 · resigned 2011-10-01 - JENKINS, Roger Martyn — director · British · resigned 2002-07-01 - JOHNS, David — director · British · appointed 2021-07-26 · resigned 2025-10-16 - JOHNS, Suzanne — director · British · appointed 2021-07-26 · resigned 2025-10-16 - KIRK, Joseph Samuel — director · British · appointed 2011-10-01 · resigned 2018-03-27 - SMITH, Terence Charles — director · English · appointed 2021-08-17 · resigned 2023-02-03 ### Beneficial owners (Persons with Significant Control) - Miss Minal Kantilal Popat — 25–50% shares · individual PSC · England — since 2025-11-06 - Mr John Gibson — significant influence or control · individual PSC · England — since 2020-03-26 - Mr Mark Richard Lawrence — significant influence or control · individual PSC · England — since 2018-03-27 - Miss Andrea Geddes — significant influence or control · individual PSC — ceased 2020-01-24 - Mr Joseph Samuel Kirk — significant influence or control · individual PSC · England — ceased 2018-03-27 - Mr Russell Howard — significant influence or control · individual PSC · England — ceased 2018-03-27 - Mr Stephen Gregory Owens — 25–50% shares · individual PSC · England — ceased 2017-06-09 - [Buckle Barton Pensioneer Trustees Limited](https://whiteintel.dev/entity/fda6d215-6789-5709-ae95-a30975dc1edc) — 25–50% shares · corporate PSC · England — ceased 2017-06-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01678138 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01678138 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2064f66f-cff9-5c5e-bb78-252af0857922 · Structured JSON: https://whiteintel.dev/api/public/dossier/2064f66f-cff9-5c5e-bb78-252af0857922._ _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"._