---
title: "GRAHAM SYKES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71825ca7-3d82-50fb-bfbe-7d8f2bfad647
json: https://whiteintel.dev/api/public/dossier/71825ca7-3d82-50fb-bfbe-7d8f2bfad647
identifier: oo:GB-COH-06445535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAHAM SYKES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06445535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71825ca7-3d82-50fb-bfbe-7d8f2bfad647  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71825ca7-3d82-50fb-bfbe-7d8f2bfad647  

## Ownership & control

### Owners / controllers

- **NOBLE INSURANCE GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7815195-de64-55e4-a9af-a26751a75796
- **Mrs Alison Jane Sykes** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f9655e8-7015-5137-9702-e62b123c91dc
- **Mr Graham Alan Sykes** (beneficial owner) — 50% — https://whiteintel.dev/entity/8de90f80-b4c4-5c80-af39-189e519074d1
- **Mrs Alison Jane Sykes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/335d1334-e885-4afb-987c-439fcd2a78bb
- **Mr Graham Alan Sykes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06b844d4-2e84-42aa-ae8d-24b17d29d6f4
- **NOBLE INSURANCE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7815195-de64-55e4-a9af-a26751a75796

### Holdings / subsidiaries

- **GRAHAM SYKES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea3a3a25-ee09-523c-a380-a838f18b3f06
- **GRAHAM SYKES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea3a3a25-ee09-523c-a380-a838f18b3f06

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

A **9-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:** `06445535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-05
- **Registered office:** Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £100 |
| Fixed assets | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHILDS, Rebecca Louise — secretary · appointed 2025-11-26
- GOODMAN, Deborah Jane — director · British · appointed 2023-11-30
- MCMANUS, Ian Robert — director · British · appointed 2023-11-30
- SYKES, Alison Jane — secretary · British · appointed 2007-12-05 · resigned 2022-11-30
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2007-12-05 · resigned 2007-12-05
- SYKES, Graham Alan — director · English · appointed 2007-12-05 · resigned 2023-11-30
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2007-12-05 · resigned 2007-12-05

### Beneficial owners (Persons with Significant Control)

- [Noble Insurance Group Ltd](https://whiteintel.dev/entity/a7815195-de64-55e4-a9af-a26751a75796) — 75–100% shares · corporate PSC · England — since 2022-11-30
- Mrs Alison Jane Sykes — 25–50% shares · individual PSC · England — ceased 2022-11-30
- Mr Graham Alan Sykes — 25–50% shares · individual PSC · England — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06445535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06445535
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06445535/filing-history

## 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 **GRAHAM SYKES HOLDINGS LIMITED** — https://whiteintel.dev/entity/71825ca7-3d82-50fb-bfbe-7d8f2bfad647 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAHAM SYKES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/71825ca7-3d82-50fb-bfbe-7d8f2bfad647 · Structured JSON: https://whiteintel.dev/api/public/dossier/71825ca7-3d82-50fb-bfbe-7d8f2bfad647._

_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"._