---
title: "UBU DESIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fac27c9-c95e-577f-8de0-fa6d6e67d54a
json: https://whiteintel.dev/api/public/dossier/4fac27c9-c95e-577f-8de0-fa6d6e67d54a
identifier: oo:GB-COH-09164374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBU DESIGN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09164374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fac27c9-c95e-577f-8de0-fa6d6e67d54a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fac27c9-c95e-577f-8de0-fa6d6e67d54a  

## Ownership & control

### Owners / controllers

- **STAT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/200b77d3-d698-5cc6-b738-fc3a05cdd836
- **Mr Mark Francis Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ddb4eab-d850-5604-bdd7-eae7fb46faf6
- **Mr Richard Duncan Willmott** (beneficial owner) — 50% — https://whiteintel.dev/entity/4545537b-05c9-55ec-a52e-3033d85c164c
- **Mr Mark Francis Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29f69e87-6396-4fcd-ab17-1da28f22c4af
- **Mr Richard Duncan Willmott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4de06ea2-5954-4dc9-ab00-ddbcea537150
- **STAT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/200b77d3-d698-5cc6-b738-fc3a05cdd836

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

A **9-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:** `09164374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-06
- **Registered office:** 7 The Ropewalk, Nottingham, NG1 5DU, England
- **SIC:** 71112

### Officers

- BENSON, Kevin — director · British · appointed 2025-07-25
- BLAND, Colin Andrew — director · British · appointed 2023-10-27
- JOHNSON, Mark — director · British · appointed 2014-08-06
- SEDDON, Jonathon James Cresswell — director · British · appointed 2023-10-27
- STEVENSON, John David Oswald — director · British · appointed 2023-10-27
- WATERFIELD, Joanna Louise — director · British · appointed 2025-10-10
- WILLMOTT, Richard Duncan — director · British · appointed 2014-08-06 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- [Stat Holdings Limited](https://whiteintel.dev/entity/200b77d3-d698-5cc6-b738-fc3a05cdd836) — 75–100% shares · corporate PSC · England — since 2023-10-27
- Mr Mark Francis Johnson — 25–50% shares · individual PSC · England — ceased 2023-10-27
- Mr Richard Duncan Willmott — 25–50% shares · individual PSC · England — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09164374
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09164374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBU DESIGN LIMITED**. Human view: https://whiteintel.dev/entity/4fac27c9-c95e-577f-8de0-fa6d6e67d54a · Structured JSON: https://whiteintel.dev/api/public/dossier/4fac27c9-c95e-577f-8de0-fa6d6e67d54a._

_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"._