Who owns GALLOWAYS ACCOUNTING LIMITED?

In the current sources, GALLOWAYS ACCOUNTING LIMITED is connected to Mr David Glyn Bishop, Mr Roger Kevin Moore, Ms Susan Elizabeth Smith, GALLOWAYS ACCOUNTING HOLDINGS LIMITED, Mr Roger Kevin Moore and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GALLOWAYS ACCOUNTING LIMITED's risk level?

WhiteIntel flags GALLOWAYS ACCOUNTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GALLOWAYS ACCOUNTING LIMITED appear across sources?

GALLOWAYS ACCOUNTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 51

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GALLOWAYS ACCOUNTING LIMITED

Name: GALLOWAYS ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GALLOWAYS ACCOUNTING LIMITED, Company, GB

GALLOWAYS ACCOUNTING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10122588). UBO chain traced 51 hops, 8 owners, 4 holdings, 11 officers. Cited…

OO GB-COH-10122588Inc. 13 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 51 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-04-13
Legal form: ltd
Activity: 69201
Registered office: 15 West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GALLOWAYS ACCOUNTING LIMITED
- Mr David Glyn Bishop· beneficial owner50%· via OpenOwnership
- Mr Roger Kevin Moore· beneficial owner50%· via OpenOwnership
- Ms Susan Elizabeth Smith· beneficial owner50%· via OpenOwnership
- GALLOWAYS ACCOUNTING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Roger Kevin Moore· beneficial owner37.5%· via CH PSC
- Mr David Glyn Bishop· beneficial owner37.5%· via CH PSC
- Ms Susan Elizabeth Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

GALLOWAYS ACCOUNTING LIMITED
- GALLOWAYS ACCOUNTING (AUDIT) LIMITED· beneficial owner50%· via OpenOwnership
- GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

51 hops lockedDOSSIER

51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10122588
Status: active
Type: ltd
Incorporated: 2016-04-13
Registered office: 15 West Street, Brighton, East Sussex, BN1 2RL, United Kingdom
SIC: 69201

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROWTER, Mark
- director · British · appointed 2024-05-15 · Companies House
■
Galloways Accounting Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-09-21 · CH · PSC register
Also holds roles at 14 other companies
- COW CORNER ACCOUNTING 1 LIMITEDbeneficial owner
- GALLOWAYS ACCOUNTING (HOVE) LIMITEDbeneficial owner
- COW CORNER GROUP LIMITEDbeneficial owner
●
SIZER, Lorna
- director · British · appointed 2022-05-01 · Companies House
●
YOUNG, Colin Stewart
- director · British · appointed 2016-04-18 · Companies House
●
BISHOP, David Glyn
- director · British · appointed 2016-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-21 · CH · PSC register
●
BISHOP, Jacqueline Anne
- secretary · appointed 2016-04-13 · resigned · Companies House
●
CAMPBELL, Iain
- director · British · appointed 2019-03-05 · resigned · Companies House
●
CAMPBELL, Leona
- director · British · appointed 2018-09-21 · resigned · Companies House
●
COWEN, Richard
- director · British · appointed 2024-05-15 · resigned · Companies House
●
GALLOWAYS ACCOUNTING (AUDIT) LIMITED
Also holds roles at 4 other companies
- Mr Mark Crowterbeneficial owner
- Mr Colin Stewart Youngbeneficial owner
- Mr Roger Kevin Moorebeneficial owner
●
GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED
Also holds roles at 1 other company
- S.BENJAMIN HOLDINGS LIMITEDbeneficial owner
●
MOORE, Roger Kevin
- director · British · appointed 2016-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-21 · CH · PSC register
●
ROURKE, Matthew Joseph
- director · British · appointed 2018-09-21 · resigned · Companies House
●
SMITH, Susan Elizabeth
- director · British · appointed 2016-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-21 · CH · PSC register

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GALLOWAYS ACCOUNTING LIMITED?: In the current sources, GALLOWAYS ACCOUNTING LIMITED is connected to Mr David Glyn Bishop, Mr Roger Kevin Moore, Ms Susan Elizabeth Smith, GALLOWAYS ACCOUNTING HOLDINGS LIMITED, Mr Roger Kevin Moore and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GALLOWAYS ACCOUNTING LIMITED's risk level?: WhiteIntel flags GALLOWAYS ACCOUNTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GALLOWAYS ACCOUNTING LIMITED appear across sources?: GALLOWAYS ACCOUNTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GALLOWAYS ACCOUNTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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