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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

INSYNC TECHNOLOGY TRUSTEES LIMITED

INSYNC TECHNOLOGY TRUSTEES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14538434). UBO chain traced 10 hops, 10 owners, 2 holdings, 5 officers.…

OO GB-COH-14538434Inc. 13 Dec 2022private limited guarant nscGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-12-13
Legal form
private limited guarant nsc
Activity
82990
Registered office
Tilbrook House, 2-4 Grenehurst Way, Petersfield, GU31 4AZ, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INSYNC TECHNOLOGY TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14538434
Status
active
Type
private limited guarant nsc
Incorporated
2022-12-13
Registered office
Tilbrook House, 2-4 Grenehurst Way, Petersfield, GU31 4AZ, United Kingdom
SIC
82990
/04

People & control

6 parties · 3 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.

  • BURGESS, Daniel Paul
    • director · British · appointed 2024-07-23 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2024-07-23 · CH · PSC register
  • SHEPHERD, James Edward
    • director · British · appointed 2022-12-13 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2022-12-13 · CH · PSC register
  • SIMPSON, Christopher David
    • director · British · appointed 2024-03-05 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2024-03-05 · CH · PSC register
  • HALL, Ewan Stuart
    • director · British · appointed 2022-12-13 · resigned · Companies House
    • individual PSC · 25–50% votes · ceased 2024-03-05 · CH · PSC register
  • HEATHER, Garry Michael
    • director · British · appointed 2022-12-13 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2024-07-23 · CH · PSC register
  • INSYNC TECHNOLOGY LIMITED
      Also holds roles at 5 other companies

    6 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns INSYNC TECHNOLOGY TRUSTEES LIMITED?
    In the current sources, INSYNC TECHNOLOGY TRUSTEES LIMITED is connected to Mr Daniel Paul Burgess, Mr James Edward Shepherd, Mr Garry Michael Heather, Ewan Stuart Hall, Mr Christopher David Simpson and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is INSYNC TECHNOLOGY TRUSTEES LIMITED's risk level?
    WhiteIntel flags INSYNC TECHNOLOGY TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does INSYNC TECHNOLOGY TRUSTEES LIMITED appear across sources?
    INSYNC TECHNOLOGY TRUSTEES 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 INSYNC TECHNOLOGY TRUSTEES 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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