---
title: "STESSA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/298a44c2-9b44-5893-bb42-ab9cf730b2a4
json: https://whiteintel.dev/api/public/dossier/298a44c2-9b44-5893-bb42-ab9cf730b2a4
identifier: oo:GB-COH-04137220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STESSA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04137220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/298a44c2-9b44-5893-bb42-ab9cf730b2a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/298a44c2-9b44-5893-bb42-ab9cf730b2a4  

## Ownership & control

### Owners / controllers

- **Mr Marc Edward Charles Gilbard** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfca8f47-ce5f-5f3c-942a-427757790f74
- **STESSA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0f1b4f3-e99a-57d5-8b1e-cc18b4d35965
- **Mr Graham Bryan Stanley** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4d84f84-9867-5af4-99b1-a0cee8cfb128
- **STESSA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0f1b4f3-e99a-57d5-8b1e-cc18b4d35965
- **Mr Marc Edward Charles Gilbard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28376bf1-c433-4e73-b057-c6fea4583929
- **Mr Graham Bryan Stanley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de87283f-2c8f-4070-9d9c-fc9b36f185dd

### Holdings / subsidiaries

- **MOORFIELD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df
- **MOORFIELD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df

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

A **14-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:** `04137220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-08
- **Registered office:** 10 Grosvenor Street, London, W1K 4QB, United Kingdom
- **SIC:** 68100

### Officers

- FERGUSON-DAVIE, Charles John — director · British · appointed 2013-12-13
- GILBARD, Marc Edward Charles — director · British · appointed 2001-02-26
- HALL, Steven — director · British · appointed 2025-10-01
- MALIM, Sadie Joanna — director · British · appointed 2025-10-01
- SANDERSON, Timothy Robin Llewelyn — secretary · British · appointed 2001-04-09 · resigned 2012-09-10
- SIDWELL, Graham Robert — secretary · British · appointed 2001-02-26 · resigned 2001-04-09
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 2001-01-08 · resigned 2001-02-26
- EDWARDS, Nicholas William John — director · British · appointed 2013-12-13 · resigned 2019-10-30
- RICH, Michael William — director · British · appointed 2001-01-08 · resigned 2001-02-26
- SIDWELL, Graham Robert — director · British · appointed 2001-02-26 · resigned 2013-12-13
- STANLEY, Graham Bryan — director · British · appointed 2001-02-26 · resigned 2017-12-14
- WARNER, William — director · British · appointed 2001-01-08 · resigned 2001-02-26

### Beneficial owners (Persons with Significant Control)

- [Stessa Holdings Limited](https://whiteintel.dev/entity/f0f1b4f3-e99a-57d5-8b1e-cc18b4d35965) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Marc Edward Charles Gilbard — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-09
- Mr Graham Bryan Stanley — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04137220
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04137220

## 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 **STESSA LIMITED** — https://whiteintel.dev/entity/298a44c2-9b44-5893-bb42-ab9cf730b2a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STESSA LIMITED**. Human view: https://whiteintel.dev/entity/298a44c2-9b44-5893-bb42-ab9cf730b2a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/298a44c2-9b44-5893-bb42-ab9cf730b2a4._

_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"._