Who owns REC MANAGEMENT LIMITED?

In the current sources, REC MANAGEMENT LIMITED is connected to Richborough A Limited (Jersey Company, 77919), Mitro Holdings Limited (Company 07254969), Sandra Muriel Hamilton, Mr Danny De Ste Croix, Thomas Charles Le Maistre and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REC MANAGEMENT LIMITED's risk level?

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

Where does REC MANAGEMENT LIMITED appear across sources?

REC MANAGEMENT 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: 13

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

Legal entityLowActive

REC MANAGEMENT LIMITED

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

REC MANAGEMENT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08584723). UBO chain traced 13 hops, 7 owners, 5 officers. Cited to 2 registries.

OO GB-COH-08584723Inc. 26 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-26
Legal form: ltd
Activity: 68320
Registered office: 53 Station Close, Riding Mill, NE44 6HF, 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

REC MANAGEMENT LIMITED
- Richborough A Limited (Jersey Company, 77919)· beneficial owner87.5%· via CH PSC
- Mitro Holdings Limited (Company 07254969)· beneficial owner87.5%· via CH PSC
- Sandra Muriel Hamilton· beneficial owner87.5%· via CH PSC
- Mr Danny De Ste Croix· beneficial owner87.5%· via CH PSC
- Thomas Charles Le Maistre· beneficial owner87.5%· via CH PSC
- John Phillip Kendall· beneficial owner87.5%· via CH PSC
- Gordon Charles Barrie Melvin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
08 Dec 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
26 Jun 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08584723
Status: active
Type: ltd
Incorporated: 2013-06-26
Registered office: 53 Station Close, Riding Mill, NE44 6HF, England
SIC: 68320

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-12-08

/06

People & control

11 parties · 6 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.

●
Gordon Charles Barrie Melvin
- individual PSC · 75–100% shares · England · since 2026-04-20 · CH · PSC register
●
John Phillip Kendall
- individual PSC · 75–100% shares · England · since 2026-04-20 · CH · PSC register
●
LE MAISTRE, Thomas Charles
- director · British · appointed 2024-06-25 · Companies House
- individual PSC · 75–100% shares · England · since 2026-04-20 · CH · PSC register
●
Mr Danny De Ste Croix
- individual PSC · 75–100% shares · England · since 2026-04-20 · CH · PSC register
●
Sandra Muriel Hamilton
- individual PSC · 75–100% shares · England · since 2026-04-20 · CH · PSC register
●
STONE, Hugh Ian
- director · British · appointed 2024-11-01 · Companies House
●
LEVER, Gary Thomas
- director · British · appointed 2013-06-26 · resigned · Companies House
■
Mitro Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-11-24 · CH · PSC register
●
Mitro Holdings Limited (Company 07254969)
Also holds roles at 7 other companies
- MITRO MANAGEMENT LIMITEDbeneficial owner
- Mr Gary Thomas Leverbeneficial owner
- Mrs Seema Kaur Prosserbeneficial owner
●
PROSSER, Terry John
- secretary · appointed 2013-06-26 · resigned · Companies House
- director · British · appointed 2013-06-26 · resigned · Companies House
■
Richborough A Limited (Jersey Company, 77919)
- corporate PSC · 75–100% shares · Jersey · ceased 2026-04-20 · CH · PSC register
Also holds roles at 1 other company
- RICHBOROUGH A LIMITEDbeneficial owner

11 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REC MANAGEMENT LIMITED?: In the current sources, REC MANAGEMENT LIMITED is connected to Richborough A Limited (Jersey Company, 77919), Mitro Holdings Limited (Company 07254969), Sandra Muriel Hamilton, Mr Danny De Ste Croix, Thomas Charles Le Maistre and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REC MANAGEMENT LIMITED's risk level?: WhiteIntel flags REC MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REC MANAGEMENT LIMITED appear across sources?: REC MANAGEMENT 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 REC MANAGEMENT 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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