---
title: "XPAND GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acc0f153-6a52-5b75-bfbe-b194943ae2d5
json: https://whiteintel.dev/api/public/dossier/acc0f153-6a52-5b75-bfbe-b194943ae2d5
identifier: oo:GB-COH-NI647655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XPAND GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI647655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acc0f153-6a52-5b75-bfbe-b194943ae2d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acc0f153-6a52-5b75-bfbe-b194943ae2d5  

## Ownership & control

### Owners / controllers

- **Mr Martin Barnes** (beneficial owner) — 50% — https://whiteintel.dev/entity/273b9e1e-5601-573a-b9ef-5f1c2ca38714
- **Mr James Alan Gumble** (beneficial owner) — 50% — https://whiteintel.dev/entity/2256af01-f73a-5958-9d94-a16d8d22f24c
- **Mr James Alan Gumble** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/697d4d1d-c8d1-49bb-bbd4-02fee33e42d1
- **Mr Robert Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6c66e57-ca30-431b-9fc5-159c0fc22992
- **Mr Martin Barnes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b19188a7-5eae-43d5-9332-b8bb72deaa0f

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

A **5-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:** `NI647655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-25
- **Registered office:** Unit 1 - Weavers Court Linfield Industrial Estate,, Linfield Road, Belfast, BT12 5GH, United Kingdom
- **SIC:** 58290, 62012, 62020

### Officers

- BARNES, Martin — director · British · appointed 2017-11-26
- GUMBLE, James Alan — director · British · appointed 2017-08-25
- GRAHAM, Robert — director · British · appointed 2017-11-26 · resigned 2019-10-02

### Beneficial owners (Persons with Significant Control)

- Mr James Alan Gumble — 25–50% shares · individual PSC · Scotland — since 2017-08-25
- Mr Martin Barnes — 25–50% shares · individual PSC · Scotland — since 2017-08-25
- Mr Robert Graham — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI647655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI647655

## 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 **XPAND GROUP LTD** — https://whiteintel.dev/entity/acc0f153-6a52-5b75-bfbe-b194943ae2d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XPAND GROUP LTD**. Human view: https://whiteintel.dev/entity/acc0f153-6a52-5b75-bfbe-b194943ae2d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/acc0f153-6a52-5b75-bfbe-b194943ae2d5._

_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"._