Who owns NIGEL BURGESS LIMITED?

In the current sources, NIGEL BURGESS LIMITED is connected to Mr Timothy John Wiltshire, Mr Jonathan William Field Beckett, NIGEL BURGESS LIMITED, Nigel Burgess Sam, Mr Timothy John Wiltshire and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIGEL BURGESS LIMITED's risk level?

WhiteIntel flags NIGEL BURGESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIGEL BURGESS LIMITED appear across sources?

NIGEL BURGESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NIGEL BURGESS LIMITED

Name: NIGEL BURGESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIGEL BURGESS LIMITED, Company, GB

NIGEL BURGESS LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01203529). UBO chain traced 12 hops, 7 owners, 8 holdings, 16 officers. Cited to 2…

OO GB-COH-01203529Inc. 13 Mar 1975ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1975-03-13
Legal form: ltd
Activity: 46180
Registered office: Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NIGEL BURGESS LIMITED
- Mr Timothy John Wiltshire· beneficial owner50%· via OpenOwnership
- Mr Jonathan William Field Beckett· beneficial owner75%· via OpenOwnership
- NIGEL BURGESS LIMITED· beneficial owner100%· via OpenOwnership
- Nigel Burgess Sam· beneficial owner87.5%· via CH PSC
- Mr Timothy John Wiltshire· beneficial owner37.5%· via CH PSC
- Mr Jonathan William Field Beckett· beneficial owner62.5%· via CH PSC
- NIGEL BURGESS YACHTING LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NIGEL BURGESS LIMITED
- BURGESS PROCUREMENT SERVICES LTD· beneficial owner100%· via OpenOwnership
- BURGESS YACHTS LIMITED· beneficial owner100%· via OpenOwnership
- BURGESS YACHTING LIMITED· beneficial owner100%· via OpenOwnership
- OCEANSTYLE YACHTING LIMITED· beneficial owner87.5%· via CH PSC
- NIGEL BURGESS II LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NIGEL BURGESS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
13 Mar 1975Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01203529
Status: active
Type: ltd
Incorporated: 1975-03-13
Registered office: Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England
SIC: 46180

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-18
Outstanding charges: 3

/06

People & control

23 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARMSTRONG, Ian Cameron
- director · English · appointed 2023-07-26 · Companies House
●
BECKETT, Jonathan William Field
- director · British · Companies House
- individual PSC · 50–75% shares · England · ceased 2025-11-01 · CH · PSC register
●
BINNIE, Mark
- director · British · appointed 1997-04-08 · Companies House
- secretary · British · appointed 1993-12-02 · resigned · Companies House
●
OLSZOWSKI, Mark Tadeusz
- director · United Kingdom · appointed 2006-05-08 · Companies House
■
Project Beacon Brokerage Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-11-01 · CH · PSC register
●
WHEATLEY, Alexander Giles
- secretary · British · appointed 2006-03-21 · Companies House
●
WILTSHIRE, Timothy John
- director · British · appointed 2001-02-05 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-01 · CH · PSC register
●
BECKETT, Catherine Mary
- secretary · British · appointed 1997-04-08 · resigned · Companies House
●
BURGESS PROCUREMENT SERVICES LTD
Also holds roles at 3 other companies
- Mr Jonathan William Field Beckettbeneficial owner
- Mr Timothy John Wiltshirebeneficial owner
- Woodberry Secretarial Limitedbeneficial owner
●
BURGESS YACHTS LIMITED
Also holds roles at 3 other companies
- Mr Jonathan William Field Beckettbeneficial owner
- Mr Timothy John Wiltshirebeneficial owner
- @Ukplc Client Director Ltdbeneficial owner
●
CHAPELIER, Catherine Anne
- secretary · British · resigned · Companies House
●
HORNSBY, Neil Graham
- director · British · appointed 2003-01-01 · resigned · Companies House
●
KARAGULLE, Alev
- director · British · appointed 2003-06-03 · resigned · Companies House
●
LAMBERT, Richard Allen
- director · Uk · appointed 2011-03-14 · resigned · Companies House
●
MILLAR, Katherine Helen Ann
- director · British · appointed 1997-04-08 · resigned · Companies House
●
MOORE, Neil Hodson
- director · British · appointed 2001-02-05 · resigned · Companies House
●
NIGEL BURGESS II LIMITED
Also holds roles at 4 other companies
- PROJECT BEACON MANAGEMENT UK LIMITEDbeneficial owner
- Timothy John Wiltshirebeneficial owner
- Mr Jonathan William Field Beckettbeneficial owner
●
NIGEL BURGESS LIMITED
Also holds roles at 9 other companies
- BURGESS PROCUREMENT SERVICES LTDbeneficial owner
- Mr Timothy John Wiltshirebeneficial owner
- Mr Jonathan William Field Beckettbeneficial owner
■
Nigel Burgess Sam
- corporate PSC · 75–100% shares · Monaco · ceased 2023-11-27 · CH · PSC register
●
NIGEL BURGESS YACHTING LTD
Also holds roles at 6 other companies
- ANCIENT LEISURE UK LIMITEDbeneficial owner
- BURGESS YACHTING FINANCIAL SERVICES LIMITEDbeneficial owner
- BURGESS TECHNICAL SERVICES LIMITEDbeneficial owner
●
OCEANSTYLE YACHTING LIMITED
Also holds roles at 3 other companies
- Mr Timothy John Wiltshirebeneficial owner
- Mr Jonathan William Field Beckettbeneficial owner
- Nigel Burgess Limitedbeneficial owner
●
PONCHAU, Daniel Ghislain
- director · Belgian · resigned · Companies House
●
THIMONT, Paul Andrew
- director · British · appointed 2003-07-01 · resigned · Companies House

23 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NIGEL BURGESS LIMITED?: In the current sources, NIGEL BURGESS LIMITED is connected to Mr Timothy John Wiltshire, Mr Jonathan William Field Beckett, NIGEL BURGESS LIMITED, Nigel Burgess Sam, Mr Timothy John Wiltshire and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIGEL BURGESS LIMITED's risk level?: WhiteIntel flags NIGEL BURGESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGEL BURGESS LIMITED appear across sources?: NIGEL BURGESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIGEL BURGESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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