---
title: "GLADSTONE MRM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e54231a-ca03-4d1c-84d6-e7f556505184
json: https://whiteintel.dev/api/public/dossier/2e54231a-ca03-4d1c-84d6-e7f556505184
identifier: gb-coh:01548633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLADSTONE MRM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01548633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e54231a-ca03-4d1c-84d6-e7f556505184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e54231a-ca03-4d1c-84d6-e7f556505184  

## Ownership & control

### Owners / controllers

- **GLADSTONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fc37450-2f28-48ab-9788-942a445614ae

### 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:** `01548633`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-03-04
- **Registered office:** Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
- **SIC:** 62012

### Officers

- GOODWIN, Martin — secretary · appointed 2022-04-29
- ADSHEAD-GRANT, Edward — director · British · appointed 2026-01-01
- CLANCY, Richard — director · British · appointed 2025-07-18
- GOODWIN, Martin — director · British · appointed 2022-04-29
- WARD, Thomasina Kimberley — director · British · appointed 2026-01-15
- BELGHOUL, Jemma — secretary · appointed 2021-08-11 · resigned 2022-04-29
- BELGHOUL, Jemma — secretary · appointed 2017-10-17 · resigned 2020-08-14
- COOKE, Oliver Charles — secretary · British · appointed 1999-10-15 · resigned 2001-11-30
- GUIVER, Norman Edward Garry — secretary · British · resigned 1999-10-15
- MCNALLY, Stephen — secretary · appointed 2015-12-18 · resigned 2017-10-17
- MONTGOMERY, Nicholas Palmer Kyle — secretary · British · appointed 2006-12-08 · resigned 2010-05-10
- MONTGOMERY, Nicholas Palmer Kyle — secretary · British · appointed 2001-11-30 · resigned 2005-07-25
- NOBLE, Farley — secretary · appointed 2010-05-10 · resigned 2015-12-18
- RIGGOTT, Cheryl Karen — secretary · appointed 2020-08-14 · resigned 2021-08-11
- SAUNDERS, Josephine Lucy — secretary · British · appointed 2005-07-25 · resigned 2006-12-08
- BILLOWITS, John Edward — director · Canadian · appointed 2010-05-10 · resigned 2015-12-18
- BOXALL, Darrell Peter — director · British · appointed 2019-01-01 · resigned 2025-07-31
- BUTLER, Terence Alexander Sidney — director · British · resigned 1999-08-03
- COOKE, Oliver Charles — director · British · appointed 1999-10-15 · resigned 2001-11-30
- GUIVER, Beryl Ann — director · British · resigned 2000-10-16

### Beneficial owners (Persons with Significant Control)

- [Gladstone Limited](https://whiteintel.dev/entity/3fc37450-2f28-48ab-9788-942a445614ae) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01548633

## 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 **GLADSTONE MRM LIMITED** — https://whiteintel.dev/entity/2e54231a-ca03-4d1c-84d6-e7f556505184 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLADSTONE MRM LIMITED**. Human view: https://whiteintel.dev/entity/2e54231a-ca03-4d1c-84d6-e7f556505184 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e54231a-ca03-4d1c-84d6-e7f556505184._

_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"._