Who owns MONTALA TRUSTEES LIMITED?

In the current sources, MONTALA TRUSTEES LIMITED is connected to Miss Kate Elizabeth Ball, Mr James Anthony Rein, Mr Joseph Samuel Brooke, Ms Emma Jane Huby, Mr Daniel Mark Huby and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTALA TRUSTEES LIMITED's risk level?

WhiteIntel flags MONTALA TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTALA TRUSTEES LIMITED appear across sources?

MONTALA TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONTALA TRUSTEES LIMITED

Name: MONTALA TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTALA TRUSTEES LIMITED, Company, GB

MONTALA TRUSTEES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12929249). UBO chain traced 14 hops, 14 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-12929249Inc. 05 Oct 2020private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-05
Legal form: private limited guarant nsc
Activity: 82990
Registered office: Unit 53, Shrivenham Hundred Business Park, Majors Road, Watchfield, Oxfordshire, SN6 8TY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MONTALA TRUSTEES LIMITED
- Miss Kate Elizabeth Ball· beneficial owner50%· via OpenOwnership
- Mr James Anthony Rein· beneficial owner50%· via OpenOwnership
- Mr Joseph Samuel Brooke· beneficial owner50%· via OpenOwnership
- Ms Emma Jane Huby· beneficial owner50%· via OpenOwnership
- Mr Daniel Mark Huby· beneficial owner50%· via OpenOwnership
- Neil Stuart Braddy· beneficial owner50%· via OpenOwnership
- Mr Daniel Mark Huby· beneficial owner37.5%· via CH PSC
- Mr Neil Stuart Braddy· beneficial owner37.5%· via CH PSC
- Mr James Anthony Rein· beneficial owner37.5%· via CH PSC
- Miss Kate Elizabeth Ball· beneficial owner· via CH PSC
- Ms Emma Jane Huby· beneficial owner· via CH PSC
- Mr Joseph Samuel Brooke· beneficial owner· via CH PSC
- Dr Melanie Sarah Jane Francis· beneficial owner· via CH PSC
- Mr Neil Stuart Braddy· beneficial owner· via CH PSC

Holdings / subsidiaries

MONTALA TRUSTEES LIMITED
- MONTALA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTALA TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12929249
Status: active
Type: private limited guarant nsc
Incorporated: 2020-10-05
Registered office: Unit 53, Shrivenham Hundred Business Park, Majors Road, Watchfield, Oxfordshire, SN6 8TY, England
SIC: 82990

/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COTA, Alin Florin
- director · Romanian · appointed 2026-08-26 · Companies House
- individual PSC · 25–50% votes · England · since 2026-08-26 · CH · PSC register
●
FRANCIS, Melanie Sarah Jane, Dr
- director · British · appointed 2025-12-03 · Companies House
- individual PSC · 25–50% votes · England · since 2025-12-03 · CH · PSC register
●
HUBY, Emma Jane
- director · British · appointed 2023-06-09 · Companies House
- individual PSC · 25–50% votes · England · since 2023-06-09 · CH · PSC register
●
BALL, Kate Elizabeth
- director · British · appointed 2022-09-02 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2025-12-03 · CH · PSC register
●
BRADDY, Neil Stuart
- director · British · appointed 2025-05-20 · resigned · Companies House
- director · British · appointed 2020-10-05 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2026-08-26 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-06-09 · CH · PSC register
●
BROOKE, Joseph Samuel
- director · British · appointed 2024-05-13 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2025-05-20 · CH · PSC register
●
HUBY, Daniel Mark
- director · British · appointed 2020-10-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-14 · CH · PSC register
●
MONTALA LIMITED
Also holds roles at 2 other companies
- Mr Daniel Mark Hubybeneficial owner
- Ms Emma Jane Hubybeneficial owner
●
REIN, James Anthony
- director · British · appointed 2020-10-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-08-25 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONTALA TRUSTEES LIMITED?: In the current sources, MONTALA TRUSTEES LIMITED is connected to Miss Kate Elizabeth Ball, Mr James Anthony Rein, Mr Joseph Samuel Brooke, Ms Emma Jane Huby, Mr Daniel Mark Huby and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTALA TRUSTEES LIMITED's risk level?: WhiteIntel flags MONTALA TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTALA TRUSTEES LIMITED appear across sources?: MONTALA TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTALA TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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