---
title: "HILBORN MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3334db7e-7867-4032-ae9c-2ce7b50a2425
json: https://whiteintel.dev/api/public/dossier/3334db7e-7867-4032-ae9c-2ce7b50a2425
identifier: gb-coh:12166559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILBORN MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12166559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3334db7e-7867-4032-ae9c-2ce7b50a2425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3334db7e-7867-4032-ae9c-2ce7b50a2425  

## Ownership & control

### Owners / controllers

- **MILLGATE DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8c4e72ab-7f0d-5fe6-a1f3-8cfde2f88cb8

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

A **16-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:** `12166559`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-08-20
- **Registered office:** Countryside House The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
- **SIC:** 98000

### Officers

- WILSON, Richard Timothy — director · British · appointed 2023-03-07
- WILLS, Paul Andrew — secretary · appointed 2019-08-20 · resigned 2020-09-07
- BEANEY, Paul David — director · British · appointed 2019-08-20 · resigned 2020-10-31
- GROVES, Barry Frederick Kennedy — director · British · appointed 2023-11-10 · resigned 2024-03-28
- INGRAM, Amy Jane — director · British · appointed 2025-04-29 · resigned 2025-08-25
- LAUGHARNE, Nicholas James — director · British · appointed 2023-03-07 · resigned 2023-09-20
- MCCORMACK, Peter — director · British · appointed 2022-01-01 · resigned 2022-12-31
- WARREN, Tracy Marina — director · British · appointed 2020-11-01 · resigned 2021-12-31
- WHITAKER, Gary Neville — director · British · appointed 2022-01-01 · resigned 2023-03-31
- WICKS, Trevor Mark — director · British · appointed 2024-03-28 · resigned 2026-06-30

### Beneficial owners (Persons with Significant Control)

- [Millgate Developments Limited](https://whiteintel.dev/entity/8c4e72ab-7f0d-5fe6-a1f3-8cfde2f88cb8) — 75–100% votes · corporate PSC · United Kingdom — since 2019-08-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12166559

## 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 **HILBORN MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/3334db7e-7867-4032-ae9c-2ce7b50a2425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILBORN MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3334db7e-7867-4032-ae9c-2ce7b50a2425 · Structured JSON: https://whiteintel.dev/api/public/dossier/3334db7e-7867-4032-ae9c-2ce7b50a2425._

_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"._