---
title: "SMH MITCHELLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/523bdb38-9161-545c-baec-1c2e8e3e20fc
json: https://whiteintel.dev/api/public/dossier/523bdb38-9161-545c-baec-1c2e8e3e20fc
identifier: oo:GB-COH-04736838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMH MITCHELLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04736838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/523bdb38-9161-545c-baec-1c2e8e3e20fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/523bdb38-9161-545c-baec-1c2e8e3e20fc  

## Ownership & control

### Owners / controllers

- **Mr Richard John Trueman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f44835e-83ea-4044-9f78-d97afbeda6e2
- **SMH MITCHELLS TOPCO 1 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d6d77bd6-301f-5ba7-af14-44af3f3a43fe
- **Mr Timothy Guy Leeman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6f576e2-c378-44c3-a269-3fd7f873c16b

### Holdings / subsidiaries

- **MCABA COMMERCIAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f8bc13-06e0-5f86-9d22-5ce917e79446

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

A **27-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:** `04736838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-16
- **Registered office:** 5 Sharrow Vale Road, Sheffield, S11 8YZ, England
- **SIC:** 69201

### Officers

- DICKENS, Jonathon Mark — director · British · appointed 2025-11-25
- HORNSBY, Tony — director · British · appointed 2013-10-01
- MCDAID, Andrew — director · British · appointed 2015-06-01
- PAIN, Laura Caroline — director · British · appointed 2024-03-01
- TRUEMAN, Richard John — secretary · British · appointed 2003-04-16 · resigned 2017-11-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-04-16 · resigned 2003-04-16
- BROWN, David Christopher — director · British · appointed 2003-08-28 · resigned 2008-04-04
- BROWN, Vivienne — director · British · appointed 2003-08-28 · resigned 2008-04-04
- LEEMAN, Rosemary Ann — director · British · appointed 2003-08-28 · resigned 2026-04-30
- LEEMAN, Timothy Guy — director · British · appointed 2003-04-16 · resigned 2026-04-30
- PAIN, Laura Caroline — director · British · appointed 2023-09-01 · resigned 2024-01-24
- PALETHORPE, Janice — director · British · appointed 2003-08-28 · resigned 2004-04-30
- PALETHORPE, John Charles — director · British · appointed 2003-04-16 · resigned 2004-04-30
- THOMAS, Michael Peter — director · British · appointed 2003-08-28 · resigned 2013-01-10
- TRUEMAN, Richard John — director · British · appointed 2003-04-16 · resigned 2017-04-30
- TRUEMAN, Sally Elizabeth — director · British · appointed 2003-08-28 · resigned 2017-04-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-04-16 · resigned 2003-04-16

### Beneficial owners (Persons with Significant Control)

- [Mitchells (Derbyshire) Limited](https://whiteintel.dev/entity/d6d77bd6-301f-5ba7-af14-44af3f3a43fe) — 50–75% shares · corporate PSC · England — since 2017-10-19
- Mr Timothy Guy Leeman — 25–50% shares · individual PSC — ceased 2022-04-20
- Mr Richard John Trueman — 25–50% shares · individual PSC — ceased 2017-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04736838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04736838

## 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 **SMH MITCHELLS LIMITED** — https://whiteintel.dev/entity/523bdb38-9161-545c-baec-1c2e8e3e20fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMH MITCHELLS LIMITED**. Human view: https://whiteintel.dev/entity/523bdb38-9161-545c-baec-1c2e8e3e20fc · Structured JSON: https://whiteintel.dev/api/public/dossier/523bdb38-9161-545c-baec-1c2e8e3e20fc._

_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"._