---
title: "UBM SHARED SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a99d77ec-34e5-5203-a170-e697d0d27025
json: https://whiteintel.dev/api/public/dossier/a99d77ec-34e5-5203-a170-e697d0d27025
identifier: oo:GB-COH-04957131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBM SHARED SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04957131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a99d77ec-34e5-5203-a170-e697d0d27025  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a99d77ec-34e5-5203-a170-e697d0d27025  

## Ownership & control

### Owners / controllers

- **Ubmg Holdings** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0438ea69-6a5a-4340-bb22-e0de9d930314

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

A **1-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:** `04957131`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-07
- **Registered office:** 5 Howick Place, London, SW1P 1WG, United Kingdom
- **SIC:** 74990

### Officers

- CROSSWALL NOMINEES LIMITED — corporate secretary · appointed 2004-01-19
- ADRIAN, Carl Sheldon — director · British · appointed 2013-03-25
- BRANCH, Ian — director · British · appointed 2017-12-05
- CROSSWALL NOMINEES LIMITED — corporate director · appointed 2004-02-26
- UNM INVESTMENTS LIMITED — corporate director · appointed 2004-02-26
- ABOGADO NOMINEES LIMITED — corporate secretary · appointed 2004-01-13 · resigned 2004-01-19
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2003-11-07 · resigned 2004-01-13
- BARRATT, Trevor Stanley — director · British · appointed 2004-11-25 · resigned 2006-04-30
- BARRICK, Adrian David — director · British · appointed 2008-10-31 · resigned 2013-03-25
- BRIDGES, Corinna Susan — director · British · appointed 2016-03-24 · resigned 2017-03-15
- CARTER, Ruth Juliet — director · British · appointed 2010-03-15 · resigned 2013-03-26
- CORBETT, Claire — director · Irish · appointed 2013-03-25 · resigned 2015-06-29
- CROW, Andrew Frank — director · British · appointed 2015-06-29 · resigned 2017-12-31
- FOSTER, Simon — director · British · appointed 2010-03-15 · resigned 2015-06-29
- GRAY, Bernard Peter — director · British · appointed 2004-02-26 · resigned 2005-09-30
- GROVER, Benjamin Brian — director · British · appointed 2013-03-25 · resigned 2015-06-29
- HOLLINS, Simon Peter — director · British · appointed 2016-05-13 · resigned 2020-09-30
- KERR, Richard James — director · British · appointed 2013-03-25 · resigned 2015-06-29
- KLONARIDES, Elaine — director · British · appointed 2015-06-29 · resigned 2016-03-24
- LOMAX, Diana — director · British · appointed 2004-02-26 · resigned 2005-07-31

### Beneficial owners (Persons with Significant Control)

- [Ubmg Holdings](https://whiteintel.dev/entity/0438ea69-6a5a-4340-bb22-e0de9d930314) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04957131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04957131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBM SHARED SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a99d77ec-34e5-5203-a170-e697d0d27025 · Structured JSON: https://whiteintel.dev/api/public/dossier/a99d77ec-34e5-5203-a170-e697d0d27025._

_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"._