---
title: "GBS (FREIGHT SERVICES) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/414f7933-055f-5ddd-87f0-e8bb24265bd8
json: https://whiteintel.dev/api/public/dossier/414f7933-055f-5ddd-87f0-e8bb24265bd8
identifier: oo:GB-COH-01932382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GBS (FREIGHT SERVICES) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01932382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/414f7933-055f-5ddd-87f0-e8bb24265bd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/414f7933-055f-5ddd-87f0-e8bb24265bd8  

## Ownership & control

### Owners / controllers

- **Mr Darren Doney** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c0c4ce-774c-531b-88b7-4b2b697ef43d
- **Mrs Michelle Anne Doney** (beneficial owner) — 50% — https://whiteintel.dev/entity/44ed1777-4788-58cd-882f-91b7a4a0a6a2
- **Mr Darren Doney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f09a99f-21cf-4a99-b3ec-9659eda61d9e
- **Mrs Michelle Anne Doney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44f09b70-4385-4241-bc70-0d28d40e8dcb
- **GBS GROUP OF COMPANIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e06bcec-fd7e-5546-a63d-a53b49063459

### Holdings / subsidiaries

- **G B S FREIGHT (FELIXSTOWE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51bd9bee-fec6-5ef4-9319-eff9efd4ed09
- **G B S FREIGHT (FELIXSTOWE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51bd9bee-fec6-5ef4-9319-eff9efd4ed09

### 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:** `01932382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-07-22
- **Registered office:** 25 Highfield Road, Dartford, Kent, DA1 2JS
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Profit / (loss) | £7,264 |
| Net assets | £142,806 |
| Cash | £14,043 |
| Shareholder funds | £2 |
| Fixed assets | £2,066 |
| Current assets | £644,850 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DONEY, Darren — director · British · appointed 2014-10-31
- HOY, Stephen Kenneth — secretary · British · resigned 2014-10-31
- HOY, Stephen Kenneth — director · British · resigned 2014-10-31
- LEATHERBARROW, Charles Keith, Mr. — director · British · resigned 2014-10-31
- MOUSTAFA, Orhan — director · British · appointed 1998-09-25 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- [Gbs Group Of Companies Limited](https://whiteintel.dev/entity/1e06bcec-fd7e-5546-a63d-a53b49063459) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-19
- Mrs Michelle Anne Doney — 25–50% shares · individual PSC · England — ceased 2024-04-22
- Mr Darren Doney — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01932382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01932382
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01932382/filing-history

## 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 **GBS (FREIGHT SERVICES) LTD** — https://whiteintel.dev/entity/414f7933-055f-5ddd-87f0-e8bb24265bd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBS (FREIGHT SERVICES) LTD**. Human view: https://whiteintel.dev/entity/414f7933-055f-5ddd-87f0-e8bb24265bd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/414f7933-055f-5ddd-87f0-e8bb24265bd8._

_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"._