---
title: "MASH DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fdd7c3f-c65c-5a13-8583-45f2dffdff40
json: https://whiteintel.dev/api/public/dossier/5fdd7c3f-c65c-5a13-8583-45f2dffdff40
identifier: oo:GB-COH-NI049100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASH DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI049100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fdd7c3f-c65c-5a13-8583-45f2dffdff40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fdd7c3f-c65c-5a13-8583-45f2dffdff40  

## Ownership & control

### Owners / controllers

- **Mr Robert Martin Hamilton** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b13ec4e-509b-5324-ad58-682105c6cdf6
- **Mrs Tracy Helen Hamilton** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d299bab-2a9d-5bdb-9e17-9884ceb0000a
- **Mrs Tracy Helen Hamilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7466c3d1-c36f-4a0f-935a-d5779352dec6
- **Mr Robert Martin Hamilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b449ee5-1069-4c87-b981-279ef82f253c

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

1. **Mr Robert Martin Hamilton** — beneficial owner 50% → *MASH DIRECT LIMITED*
1. **Mrs Tracy Helen Hamilton** — beneficial owner 50% → *MASH DIRECT LIMITED*
1. **Mrs Tracy Helen Hamilton** — beneficial owner 37.5% → *MASH DIRECT LIMITED*
1. **Mr Robert Martin Hamilton** — beneficial owner 37.5% → *MASH DIRECT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI049100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-18
- **Registered office:** 81 Ballyrainey Road, Comber, Newtownards, County Down, BT23 5JU
- **SIC:** 10310, 10850

### Officers

- FERRIS, Desmond — director · Irish · appointed 2025-06-01
- HAMILTON, Jack — director · British · appointed 2013-10-30
- HAMILTON, Lance — director · British · appointed 2011-04-07
- HAMILTON, Robert Martin — director · British · appointed 2003-12-18
- HAMILTON, Tracy — director · British · appointed 2003-12-18
- HAMILTON, Tracy — secretary · British · appointed 2003-12-18 · resigned 2003-12-18
- KANE, Dorothy May — secretary · British · appointed 2003-12-18 · resigned 2003-12-18
- ARMSTRONG, Gary John — director · British · appointed 2015-03-31 · resigned 2025-01-31
- COOKE, Peter Duncan — director · British · appointed 2009-03-01 · resigned 2019-07-17
- HILL, Stanley James — director · British · appointed 2017-04-24 · resigned 2025-10-09
- MCCOLLUM, Janet Susanne Burgoyne — director · British · appointed 2019-01-01 · resigned 2022-04-30
- REID, Anthony Frederick — director · British · appointed 2008-03-11 · resigned 2014-06-06

### Beneficial owners (Persons with Significant Control)

- Mr Robert Martin Hamilton — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Tracy Helen Hamilton — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI049100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI049100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASH DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/5fdd7c3f-c65c-5a13-8583-45f2dffdff40 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fdd7c3f-c65c-5a13-8583-45f2dffdff40._

_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"._