---
title: "GMP AUDIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce7cac75-eccb-5049-be28-c521f602ba2c
json: https://whiteintel.dev/api/public/dossier/ce7cac75-eccb-5049-be28-c521f602ba2c
identifier: oo:GB-COH-11309384
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GMP AUDIT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11309384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce7cac75-eccb-5049-be28-c521f602ba2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce7cac75-eccb-5049-be28-c521f602ba2c  

## Ownership & control

### Owners / controllers

- **Mr Richard William Appleyard** (beneficial owner) — 50% — https://whiteintel.dev/entity/87fec8d0-bbcd-5069-8382-6a274a7d71c8
- **Miss Samantha Louise Whiting** (beneficial owner) — 50% — https://whiteintel.dev/entity/197ed0c1-8712-5317-8f91-87549e676ee6
- **Miss Samantha Louise Whiting** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf1bad6e-17d1-48f0-9437-26cb1afa42fd
- **Mr Richard William Appleyard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98c2b8eb-c6c3-48a7-9088-df9138afc902
- **Mr. Daniel Edward Sallows** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4206dbc1-fe59-452e-a617-0c246ec870f5
- **Mr David Stuart Spencer Hawkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f52d1292-8f19-47f3-afa1-45f8f7ad4b81
- **Miss Samantha Louise Whiting** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb6b1ada-4dd8-42ff-ab69-56d310db1ad3
- **Mr. Daniel Edward Sallows** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a515de54-3f60-4f7b-9a21-54a5db07fcec

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

A **8-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:** `11309384`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-13
- **Registered office:** 20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE, England
- **SIC:** 69201

### Officers

- APPLEYARD, Richard William — director · British · appointed 2019-10-07
- CROWLEY, Karen Michelle — director · British · appointed 2020-04-01
- SALLOWS, Daniel Edward, Mr. — director · British · appointed 2018-04-13
- HAWKINS, David Stuart Spencer — director · British · appointed 2018-04-13 · resigned 2020-04-01
- WHITING, Samantha Louise — director · British · appointed 2018-04-13 · resigned 2024-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Richard William Appleyard — 25–50% shares · individual PSC · England — since 2020-04-01
- Mr. Daniel Edward Sallows — 25–50% shares · individual PSC · England — since 2020-04-01
- Miss Samantha Louise Whiting — 25–50% shares · individual PSC · England — ceased 2024-09-30
- Mr David Stuart Spencer Hawkins — 25–50% shares · individual PSC · England — ceased 2019-10-07
- Mr. Daniel Edward Sallows — 25–50% shares · individual PSC · England — ceased 2019-10-07
- Miss Samantha Louise Whiting — 25–50% shares · individual PSC · England — ceased 2019-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11309384
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11309384

## 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 **GMP AUDIT LIMITED** — https://whiteintel.dev/entity/ce7cac75-eccb-5049-be28-c521f602ba2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMP AUDIT LIMITED**. Human view: https://whiteintel.dev/entity/ce7cac75-eccb-5049-be28-c521f602ba2c · Structured JSON: https://whiteintel.dev/api/public/dossier/ce7cac75-eccb-5049-be28-c521f602ba2c._

_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"._