---
title: "UKITB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e252ca-4766-52bf-bb7b-a3176aa6ef73
json: https://whiteintel.dev/api/public/dossier/69e252ca-4766-52bf-bb7b-a3176aa6ef73
identifier: oo:GB-COH-06505485
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKITB

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06505485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69e252ca-4766-52bf-bb7b-a3176aa6ef73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e252ca-4766-52bf-bb7b-a3176aa6ef73  

## Ownership & control

### Owners / controllers

- **Mr Michael Andrew Smith** (beneficial owner) — https://whiteintel.dev/entity/9b20f11f-a2fe-5737-9904-197d2ec57522
- **Mr Michael Andrew Smith** (beneficial owner) — https://whiteintel.dev/entity/0e7535e0-c764-4192-b80d-f7ff31f65940

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

A **2-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:** `06505485`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2008-02-15
- **Registered office:** Sterling House 2nd Floor, Langston Road, Loughton, IG10 3TS, England
- **SIC:** 62011

### Officers

- SMITH, Mike — secretary · British · appointed 2008-02-15
- FRANKISH, Simon — director · British · appointed 2024-03-22
- HOWLES, Ian Paul — director · British · appointed 2008-02-15
- MARTIN, Nicola Louise — director · British · appointed 2025-07-24
- SMITH, Mike — director · British · appointed 2008-02-15
- THOMPSON, Geoffrey — director · British · appointed 2008-02-15
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2008-02-15 · resigned 2008-02-15
- BATES, Clive — director · British · appointed 2008-02-15 · resigned 2023-04-01
- MC LACHLAN, Fergus Robert Adam — director · British · appointed 2008-02-15 · resigned 2010-02-15
- WILLIAMS, Peter — director · British · appointed 2008-02-15 · resigned 2010-02-15
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2008-02-15 · resigned 2008-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Michael Andrew Smith — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06505485
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06505485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKITB**. Human view: https://whiteintel.dev/entity/69e252ca-4766-52bf-bb7b-a3176aa6ef73 · Structured JSON: https://whiteintel.dev/api/public/dossier/69e252ca-4766-52bf-bb7b-a3176aa6ef73._

_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"._