---
title: "JASMINE TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35c3d37a-c35b-52a9-b774-bdee0700b856
json: https://whiteintel.dev/api/public/dossier/35c3d37a-c35b-52a9-b774-bdee0700b856
identifier: oo:GB-COH-OE012854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JASMINE TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE012854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35c3d37a-c35b-52a9-b774-bdee0700b856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35c3d37a-c35b-52a9-b774-bdee0700b856  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jasmine Trustees Limited** — source · `gb-coh:40802` — https://whiteintel.dev/entity/47e1ce18-0bbe-4bb8-b8f8-6dcfd8e92807
- **JASMINE TRUSTEES LIMITED** — OpenOwnership · `oo:GB-COH-05036136` — https://whiteintel.dev/entity/70c743f9-ce68-531b-b128-b4831e95fba2

## Ownership & control

### Owners / controllers

- **Mr. David Alexander Gilmour** (beneficial owner) — 100% — https://whiteintel.dev/entity/34d32905-6245-5cdb-b9b8-75a384256d56
- **Maria Ann Lourenco Armstrong** (beneficial owner) — https://whiteintel.dev/entity/306a8608-3ffc-5612-9e59-5beac50e6c37
- **Andrew Mark Hicks** (beneficial owner) — https://whiteintel.dev/entity/3eeaf760-619e-5289-aa00-f71209cd975f
- **Nicola Marguerite Hodge** (beneficial owner) — https://whiteintel.dev/entity/9e487f65-6591-543b-87f8-37c5b47bc7bf
- **Philip James Burd** (beneficial owner) — https://whiteintel.dev/entity/b760a4fb-0faf-50b2-b323-7a42583b40c3

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

A **7-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:** `OE012854`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-12
- **Registered office:** 1st Floor 2 Hill Street, St Helier, JE2 4UA, Jersey

### Officers

- DEACON, Frederick John — managing officer · British · appointed 2023-02-14 · resigned 2024-06-30
- SPARY, Charles — managing officer · British · appointed 2023-02-14 · resigned 2024-07-30
- YOUNG, Simon — managing officer · British · appointed 2023-02-14 · resigned 2024-07-30

### Beneficial owners (Persons with Significant Control)

- David Alexander Gilmour — ownership of shares more than 25 percent registered overseas entity · individual PSC · Jersey — since 2024-07-30
- Philip James Burd — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — ceased 2019-05-01
- Maria Ann Lourenco Armstrong — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — ceased 2018-06-15
- [Shipleys Llp](https://whiteintel.dev/entity/df9b6b7f-7845-5f66-a9dd-f02622ea9477) — ownership of shares more than 25 percent registered overseas entity · corporate PSC · United Kingdom — ceased 2006-01-11
- Andrew Mark Hicks — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — ceased 2005-08-09
- Nicola Marguerite Hodge — right to appoint and remove directors registered overseas entity · individual PSC · Jersey — ceased 1994-11-14
- Jasmine Partnership — ownership of shares more than 25 percent registered overseas entity · corporate PSC · United Kingdom — ceased 1988-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE012854
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE012854

## 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 **JASMINE TRUSTEES LIMITED** — https://whiteintel.dev/entity/35c3d37a-c35b-52a9-b774-bdee0700b856 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASMINE TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/35c3d37a-c35b-52a9-b774-bdee0700b856 · Structured JSON: https://whiteintel.dev/api/public/dossier/35c3d37a-c35b-52a9-b774-bdee0700b856._

_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"._