---
title: "REBUILD DEVELOPMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ef0cc7-ea5b-5cb6-ab80-eec57a5b7b53
json: https://whiteintel.dev/api/public/dossier/c7ef0cc7-ea5b-5cb6-ab80-eec57a5b7b53
identifier: oo:GB-COH-04118666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REBUILD DEVELOPMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04118666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7ef0cc7-ea5b-5cb6-ab80-eec57a5b7b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ef0cc7-ea5b-5cb6-ab80-eec57a5b7b53  

## Ownership & control

### Owners / controllers

- **Mr Graham Herbert** (beneficial owner) — 50% — https://whiteintel.dev/entity/3dcf606e-495e-5dbd-b1bc-3282c54daa17
- **Mrs Tracey Herbert** (beneficial owner) — 50% — https://whiteintel.dev/entity/d077c285-11f2-53cf-974f-5d99135a167b
- **Mrs Tracey Herbert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f99a4c5-d000-4cd8-83e8-f96f07778b7d
- **Mr Graham Herbert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a12740e9-d5f9-47a0-979a-af04051f3b5e

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

1. **Mr Graham Herbert** — beneficial owner 50% → *REBUILD DEVELOPMENT LTD*
1. **Mrs Tracey Herbert** — beneficial owner 50% → *REBUILD DEVELOPMENT LTD*
1. **Mrs Tracey Herbert** — beneficial owner 37.5% → *REBUILD DEVELOPMENT LTD*
1. **Mr Graham Herbert** — beneficial owner 37.5% → *REBUILD DEVELOPMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04118666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-01
- **Registered office:** Lawrence House, James Nicolson Link, York, YO30 4WG
- **SIC:** 41202

### Officers

- HERBERT, Tracey — secretary · British · appointed 2001-07-31
- HERBERT, Graham — director · British · appointed 2000-12-01
- HERBERT, Graham — secretary · British · appointed 2000-12-01 · resigned 2002-07-31
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-12-01 · resigned 2000-12-04
- GARRETT, Michael — director · British · appointed 2000-12-01 · resigned 2002-07-31
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-12-01 · resigned 2000-12-04

### Beneficial owners (Persons with Significant Control)

- Mr Graham Herbert — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Tracey Herbert — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04118666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REBUILD DEVELOPMENT LTD**. Human view: https://whiteintel.dev/entity/c7ef0cc7-ea5b-5cb6-ab80-eec57a5b7b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ef0cc7-ea5b-5cb6-ab80-eec57a5b7b53._

_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"._