---
title: "MORGAN GIBAUD ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/938cc4ad-ea44-5d7e-b458-66b454a070db
json: https://whiteintel.dev/api/public/dossier/938cc4ad-ea44-5d7e-b458-66b454a070db
identifier: oo:GB-COH-02941684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN GIBAUD ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02941684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/938cc4ad-ea44-5d7e-b458-66b454a070db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/938cc4ad-ea44-5d7e-b458-66b454a070db  

## Ownership & control

### Owners / controllers

- **Mr Hugh Charles Gibaud** (beneficial owner) — 75% — https://whiteintel.dev/entity/c60c6d9a-9bcb-5f02-a4b8-d961362e04db
- **Mrs Helen Gibaud** (beneficial owner) — 50% — https://whiteintel.dev/entity/9428a4de-404c-5656-a07e-18ca9bfb770c
- **Mr Hugh Charles Gibaud** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/78533813-151b-40b4-8591-ea531bc711f4
- **Mrs Helen Gibaud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7e23ba2-b238-4878-bce9-1150a6c881fe

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

A **4-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:** `02941684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-22
- **Registered office:** 22b High Street, Witney, OX28 6RB, England
- **SIC:** 68320

### Officers

- GIBAUD, Helen — director · British · appointed 2017-10-18
- GIBAUD, Hugh Charles — director · British · appointed 1994-06-27
- CROMPTON, Martin John — secretary · British · appointed 1999-06-14 · resigned 2006-10-03
- GIBAUD, Hugh Charles — secretary · British · appointed 1994-12-09 · resigned 2006-10-17
- POINTER, Kevin Stuart — secretary · British · appointed 1994-06-22 · resigned 1994-12-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-06-22 · resigned 1994-06-22
- THE OLD BUTCHERY LTD — corporate secretary · appointed 2012-04-05 · resigned 2024-05-10
- THE STONE BUTCHERY LIMTED — corporate secretary · appointed 2006-10-17 · resigned 2012-04-05
- CROMPTON, Martin John — director · British · appointed 2000-11-14 · resigned 2006-10-03
- GIBAUD, Roy David — director · British · appointed 1994-06-27 · resigned 1999-05-13
- LINWOOD, Alan Thomas — director · British · appointed 1994-06-22 · resigned 1998-07-17
- SHEPPARD, Leslie Frank — director · British · appointed 1994-06-27 · resigned 1998-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Hugh Charles Gibaud — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Helen Gibaud — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02941684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02941684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN GIBAUD ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/938cc4ad-ea44-5d7e-b458-66b454a070db · Structured JSON: https://whiteintel.dev/api/public/dossier/938cc4ad-ea44-5d7e-b458-66b454a070db._

_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"._