In the current sources, GBUK LTD is connected to GBUK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GBUK LTD's risk level?

WhiteIntel flags GBUK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GBUK LTD appear across sources?

GBUK LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 1

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

Legal entityLowActive

GBUK LTD

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

GBUK LTD — active UK company, incorporated 2004 (oo:GB-COH-05135337). UBO chain traced 6 hops, 1 owner, 16 officers. Cited to 2 registries.

OO GB-COH-05135337Inc. 24 May 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-05-24
Legal form: ltd
Activity: 32500
Registered office: Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD

/02

Also appears in

GLEIF

GBUK LTDGLEIF · lei:5493006RVDC2ECNDNW43

The same real-world entity, resolved across sources.

/03

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

GBUK LTD
- GBUK GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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.

Everything we hold on GBUK LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 05135337
Status: active
Type: ltd
Incorporated: 2004-05-24
Registered office: Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD
SIC: 32500

/05

People & control

15 parties · 3 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.

■
Gbuk Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- ENHANCING PATIENT CARE LIMITEDbeneficial owner
- GBUK ENTERAL LIMITEDbeneficial owner
- Cooperatief H2 Equity Partners Fund Iv Holding W.A.beneficial owner
●
GEERING, Michael John
- director · British · appointed 2017-09-01 · Companies House
●
HALL, Mark
- director · British · appointed 2025-01-24 · Companies House
●
ADCOCK, John Stuart
- director · British · appointed 2015-03-01 · resigned · Companies House
●
COUNTRYWIDE COMPANY DIRECTORS LTD
- corporate director · appointed 2004-05-24 · resigned · Companies House
●
COUNTRYWIDE COMPANY SECRETARIES LTD
- corporate secretary · appointed 2004-05-24 · resigned · Companies House
●
GARBETT, Martin Richard
- secretary · appointed 2016-04-27 · resigned · Companies House
- director · British · appointed 2016-02-01 · resigned · Companies House
●
GORE, William Hornby
- director · British · appointed 2010-01-26 · resigned · Companies House
●
MILLS, Guy Rhoderic Gordon
- director · British · appointed 2004-05-24 · resigned · Companies House
●
MILLS, Lindsey Denise
- secretary · British · appointed 2004-05-24 · resigned · Companies House
●
SPILLER, Peter Vincent John
- director · British · appointed 2015-11-13 · resigned · Companies House
●
THARME, John Paul
- director · British · appointed 2008-12-16 · resigned · Companies House
●
THOMPSON, Mark Clifton
- director · British · appointed 2008-12-16 · resigned · Companies House
●
WETHERILL, Robert Charles
- secretary · British · appointed 2008-12-16 · resigned · Companies House
- director · British · appointed 2008-12-16 · resigned · Companies House
●
WILKINSON, Jeremy Edward
- director · British · appointed 2015-11-13 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GBUK LTD?: In the current sources, GBUK LTD is connected to GBUK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GBUK LTD's risk level?: WhiteIntel flags GBUK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GBUK LTD appear across sources?: GBUK LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GBUK LTD. 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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