---
title: "MALCOLM BURGESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f
json: https://whiteintel.dev/api/public/dossier/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f
identifier: oo:GB-COH-04526708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALCOLM BURGESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04526708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Burgess** (beneficial owner) — 50% — https://whiteintel.dev/entity/51604439-1fd2-5ac4-8db4-552af7e6fb44
- **Freda Burgess** (beneficial owner) — 100% — https://whiteintel.dev/entity/88f3a901-0ff5-5eeb-85dc-9b3096f3f2b1
- **Mr Malcolm Burgess** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c53ee5a-e6f7-4b55-8327-b0e87dc32895
- **Freda Burgess** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/256bccb6-a1b3-4d89-ab45-34c7123d50fd

### 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:** `04526708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-05
- **Registered office:** Flat 23 Aylmer House, 74 Portsmouth Road, Cobham, Surrey, KT11 1FG, United Kingdom
- **SIC:** 68209

### Officers

- BROWNE, Claire Louise — director · British · appointed 2022-10-26
- BURGESS, Freda — director · British · appointed 2002-09-05
- BROWNE, Claire Louise — secretary · British · appointed 2002-09-05 · resigned 2009-10-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-05 · resigned 2002-09-05
- BURGESS, Malcolm — director · British · appointed 2002-09-05 · resigned 2022-06-15
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2002-09-05 · resigned 2002-09-05

### Beneficial owners (Persons with Significant Control)

- Freda Burgess — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Malcolm Burgess — 25–50% shares · individual PSC — ceased 2022-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04526708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04526708

## 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 **MALCOLM BURGESS LIMITED** — https://whiteintel.dev/entity/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM BURGESS LIMITED**. Human view: https://whiteintel.dev/entity/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3d85ef-bf3e-5920-97ea-7c18e4755c5f._

_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"._