---
title: "INSIGHT NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0953fa7-51a7-5f69-bbac-871ba8b30c6f
json: https://whiteintel.dev/api/public/dossier/d0953fa7-51a7-5f69-bbac-871ba8b30c6f
identifier: oo:GB-COH-04161699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INSIGHT NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04161699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0953fa7-51a7-5f69-bbac-871ba8b30c6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0953fa7-51a7-5f69-bbac-871ba8b30c6f  

## Ownership & control

### Owners / controllers

- **Mr Garry Peter Mumford** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e29779c-850a-56b3-9c85-bfd274899168
- **Mr Garry Peter Mumford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f8a82f7-4c37-4162-a94a-928a1677bf0c

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

A **2-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:** `04161699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-16
- **Registered office:** Insight House Riverside Business, Park Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL
- **SIC:** 70100, 82990

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MUMFORD, Garry Peter — secretary · British · appointed 2001-02-16
- HAMMOND, Simon John — director · British · appointed 2017-08-07
- HOY, Shirley Ann — director · British · appointed 2017-08-07
- MUMFORD, Garry Peter — director · British · appointed 2001-02-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-02-16 · resigned 2001-02-16
- ANSBRIDGE, Claire Louise — director · British · appointed 2006-04-30 · resigned 2014-05-09
- LEDAIN, Sheila Emily — director · British · appointed 2001-02-16 · resigned 2006-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Garry Peter Mumford — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04161699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04161699
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04161699/filing-history

## 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 **INSIGHT NOMINEES LTD** — https://whiteintel.dev/entity/d0953fa7-51a7-5f69-bbac-871ba8b30c6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSIGHT NOMINEES LTD**. Human view: https://whiteintel.dev/entity/d0953fa7-51a7-5f69-bbac-871ba8b30c6f · Structured JSON: https://whiteintel.dev/api/public/dossier/d0953fa7-51a7-5f69-bbac-871ba8b30c6f._

_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"._