---
title: "MFA (DERBYSHIRE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60686e5f-548a-56e4-a547-9dd11d77c4c4
json: https://whiteintel.dev/api/public/dossier/60686e5f-548a-56e4-a547-9dd11d77c4c4
identifier: oo:GB-COH-04302795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MFA (DERBYSHIRE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04302795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60686e5f-548a-56e4-a547-9dd11d77c4c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60686e5f-548a-56e4-a547-9dd11d77c4c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MITCHELLS FINANCIAL ADVISERS LIMITED** — GLEIF · `lei:213800NXP7TMQRV7EI52` — https://whiteintel.dev/entity/440f7eea-3dd4-545c-a07b-b1e6d1260fde

## Ownership & control

### Owners / controllers

- **SMH MITCHELLS TOPCO 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6d77bd6-301f-5ba7-af14-44af3f3a43fe
- **AFS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50be32ee-5c71-5099-84e6-13f7bba27c22
- **Mr John Richard Trueman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38496b42-febe-463f-9578-af2e94fa78b9
- **Mrs Sally Elizabeth Trueman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1e12959-c233-457d-acd7-3d7059c89a0a
- **Mr Timothy Guy Leeman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfce645d-c74f-40a9-9da5-f1bc53b58087
- **Mrs Rosemary Ann Leeman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5de3b73a-28c5-4b16-8a6a-ba233daf3104

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

A **35-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:** `04302795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-11
- **Registered office:** Brookdale, 41 Clarence Road, Chesterfield, Derbyshire, S40 1LH, England
- **SIC:** 65300

### Officers

- DEY, Christopher Joseph — director · British · appointed 2025-11-21
- BROWN, David Christopher — secretary · British · appointed 2001-10-11 · resigned 2008-04-04
- LEEMAN, Timothy Guy — secretary · British · appointed 2008-04-04 · resigned 2025-11-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-10-11 · resigned 2001-10-11
- BROWN, David Christopher — director · British · appointed 2001-10-11 · resigned 2008-04-04
- HARRIS, David Alan — director · British · appointed 2004-05-05 · resigned 2024-10-31
- HORNSBY, Tony — director · British · appointed 2018-01-02 · resigned 2025-11-21
- LEEMAN, Timothy Guy — director · British · appointed 2001-10-11 · resigned 2025-11-21
- MCDAID, Andrew — director · British · appointed 2018-01-02 · resigned 2025-11-21
- PALETHORPE, John Charles — director · British · appointed 2001-10-11 · resigned 2004-04-30
- TRUEMAN, Richard John — director · British · appointed 2001-10-11 · resigned 2017-04-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-10-11 · resigned 2001-10-11

### Beneficial owners (Persons with Significant Control)

- [Afs Limited](https://whiteintel.dev/entity/50be32ee-5c71-5099-84e6-13f7bba27c22) — 75–100% shares · corporate PSC · England — since 2025-11-21
- [Mitchells (Derbyshire) Limited](https://whiteintel.dev/entity/d6d77bd6-301f-5ba7-af14-44af3f3a43fe) — 25–50% shares · corporate PSC · England — ceased 2025-11-21
- Mrs Sally Elizabeth Trueman — 25–50% shares · individual PSC — ceased 2018-04-30
- Mr John Richard Trueman — 25–50% shares · individual PSC — ceased 2017-10-19
- Mr Timothy Guy Leeman — 25–50% shares · individual PSC — ceased 2016-04-06
- Mrs Rosemary Ann Leeman — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04302795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04302795

## 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 **MFA (DERBYSHIRE) LTD** — https://whiteintel.dev/entity/60686e5f-548a-56e4-a547-9dd11d77c4c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFA (DERBYSHIRE) LTD**. Human view: https://whiteintel.dev/entity/60686e5f-548a-56e4-a547-9dd11d77c4c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/60686e5f-548a-56e4-a547-9dd11d77c4c4._

_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"._