---
title: "LEBC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64e17559-d162-5553-8cb7-b99d7bcc3f50
json: https://whiteintel.dev/api/public/dossier/64e17559-d162-5553-8cb7-b99d7bcc3f50
identifier: oo:GB-COH-03995199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEBC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03995199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64e17559-d162-5553-8cb7-b99d7bcc3f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64e17559-d162-5553-8cb7-b99d7bcc3f50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEBC GROUP LIMITED** — GLEIF · `lei:213800S9D3EAF84TCH02` — https://whiteintel.dev/entity/92794868-b1e0-5c7e-9312-c27bfa5a639a

## Ownership & control

### Owners / controllers

- **LEBC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd
- **LEBC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd

### Holdings / subsidiaries

- **LEBC HUMMINGBIRD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b935272-b758-5829-9f48-cd7fae210463
- **LEBC HUMMINGBIRD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b935272-b758-5829-9f48-cd7fae210463

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

A **28-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:** `03995199`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2000-05-16
- **Registered office:** 2nd Floor 110 Cannon Street, London, EC4N 6EU
- **SIC:** 64999

### Officers

- MILES, Derek George — director · British · appointed 2019-01-02
- WILTON, Richard Brian — director · British · appointed 2021-01-06
- CATT, Peter — secretary · British · appointed 2000-11-06 · resigned 2001-02-22
- KAYE, David Stanley — secretary · British · appointed 2003-11-11 · resigned 2016-01-01
- STALLWORTHY, Nigel Andrew — secretary · British · appointed 2001-02-22 · resigned 2003-11-11
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2000-05-16 · resigned 2000-11-06
- BOGUE, Oliver Charles James — director · British · appointed 2018-02-02 · resigned 2025-09-30
- BRYANT, Charles Roy — director · British · appointed 2012-06-12 · resigned 2013-10-31
- BRYANT, Charles Roy — director · British · appointed 2006-06-21 · resigned 2010-10-26
- BRYANT, Charles Roy — director · British · appointed 2002-07-01 · resigned 2006-01-31
- BUDGE, Kevin John — director · British · appointed 2000-11-06 · resigned 2002-06-25
- CATT, Peter — director · British · appointed 2000-06-05 · resigned 2001-02-22
- DUNBAR, Julliet Kathleen Natasha — director · British American · appointed 2013-10-31 · resigned 2018-08-30
- DUNBAR, Julliet Kathleen Natasha — director · British American · appointed 2007-04-10 · resigned 2010-10-26
- FLYNN, Nicholas James — director · British · appointed 2013-04-25 · resigned 2019-12-06
- FRANCIS, Richard — director · British · appointed 2000-11-06 · resigned 2001-10-16
- HORTON, Richard Paul — director · British · appointed 2008-10-17 · resigned 2012-01-13
- INGRAM, Lillian Kay Forrester — director · British · appointed 2013-04-25 · resigned 2018-12-10
- JONES, Glynn Ronald — director · British · appointed 2013-04-25 · resigned 2019-12-06
- KARIA, Sanjiv — director · British · appointed 2015-07-21 · resigned 2019-12-08

### Beneficial owners (Persons with Significant Control)

- [Lebc Holdings Limted](https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03995199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03995199

## 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 **LEBC GROUP LIMITED** — https://whiteintel.dev/entity/64e17559-d162-5553-8cb7-b99d7bcc3f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEBC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/64e17559-d162-5553-8cb7-b99d7bcc3f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/64e17559-d162-5553-8cb7-b99d7bcc3f50._

_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"._