---
title: "MRB ELECTRICAL & SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fc27abe-5cc2-580b-9389-dcc92df617ae
json: https://whiteintel.dev/api/public/dossier/4fc27abe-5cc2-580b-9389-dcc92df617ae
identifier: oo:GB-COH-04794762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRB ELECTRICAL & SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04794762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fc27abe-5cc2-580b-9389-dcc92df617ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fc27abe-5cc2-580b-9389-dcc92df617ae  

## Ownership & control

### Owners / controllers

- **NAMARE GRP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c2b12c3-9f47-5e25-9ca4-b2b2cd71cc54
- **Mrs Alison Louise Bushby** (beneficial owner) — 50% — https://whiteintel.dev/entity/2569908f-7fab-5f31-91de-252a3751dcd1
- **Mr Mark Ralph Bushby** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c0b2b05-5db2-597d-94c9-bc2c77fd6f93
- **NAMARE GRP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c2b12c3-9f47-5e25-9ca4-b2b2cd71cc54
- **Mrs Alison Louise Bushby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b4ac542-3409-4aae-b718-f0cc24cb5b2e
- **Mr Mark Ralph Bushby** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bda277c9-2517-4ffd-8391-a044c60b3a03

### Holdings / subsidiaries

- **MRB GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7cbe4e1-23a9-5e2d-b3fd-05640f24070f
- **MRB GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7cbe4e1-23a9-5e2d-b3fd-05640f24070f

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

A **10-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:** `04794762`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-11
- **Registered office:** 04794762 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 43210

### Officers

- TAYLOR, Neville — director · British · appointed 2024-06-26
- BUSHBY, Deborah Karen — secretary · British · appointed 2003-06-11 · resigned 2014-01-06
- BUSHBY, Alison Louise — director · British · appointed 2016-05-19 · resigned 2024-06-26
- BUSHBY, Mark Ralph — director · British · appointed 2003-06-11 · resigned 2024-06-26
- LARKIN, Ann Gwendoline Day — director · British · appointed 2003-06-11 · resigned 2003-06-16

### Beneficial owners (Persons with Significant Control)

- [Namare Grp Ltd](https://whiteintel.dev/entity/8c2b12c3-9f47-5e25-9ca4-b2b2cd71cc54) — 75–100% shares · corporate PSC · England — since 2024-06-26
- Mrs Alison Louise Bushby — 25–50% shares · individual PSC · England — ceased 2024-06-26
- Mr Mark Ralph Bushby — 50–75% shares · individual PSC · England — ceased 2024-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04794762
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04794762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRB ELECTRICAL & SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/4fc27abe-5cc2-580b-9389-dcc92df617ae · Structured JSON: https://whiteintel.dev/api/public/dossier/4fc27abe-5cc2-580b-9389-dcc92df617ae._

_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"._