---
title: "MITREFINCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818
json: https://whiteintel.dev/api/public/dossier/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818
identifier: oo:GB-COH-01326934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MITREFINCH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01326934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818  

## Ownership & control

### Owners / controllers

- **MITREFINCH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1404db4-e2ac-53d1-8092-fb8aa8780f6a

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

A **17-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:** `01326934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-08-24
- **Registered office:** The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- **SIC:** 62012

### Officers

- ASPELL, Jayne Louise — secretary · appointed 2022-04-26
- DEWS, Stephen Eric — director · British · appointed 2023-06-09
- WALSH, Simon David — director · British · appointed 2023-06-09
- SHAW, Natalie Amanda — secretary · appointed 2020-10-15 · resigned 2022-04-26
- SHEPHARD, Richard — secretary · British · resigned 1993-04-28
- SIMPSON, Sally-Anne — secretary · British · appointed 2007-11-30 · resigned 2016-10-20
- SIMPSON JNR, Andrew George — secretary · British · appointed 1993-04-28 · resigned 2007-11-30
- BOYES, Gary David — director · British · appointed 2017-09-07 · resigned 2018-06-04
- GUPPY, Debora-Jane — director · British · appointed 2016-10-20 · resigned 2017-09-19
- HICKS, Andrew William — director · British · appointed 2020-10-15 · resigned 2022-02-01
- JEFFERSON, Ian David — director · British · appointed 2017-09-07 · resigned 2020-11-05
- JENKINS, Matthew Ronald — director · British · appointed 2018-03-23 · resigned 2020-11-05
- KERR, Richard James — director · British · appointed 2022-02-01 · resigned 2023-02-10
- PATEL, Anil — director · British · appointed 2016-10-20 · resigned 2018-03-23
- SIMPSON, Donald Ian — director · British · resigned 2000-06-01
- SIMPSON, Sally-Anne — director · British · appointed 2007-11-30 · resigned 2016-10-20
- SIMPSON JNR, Andrew George — director · British · resigned 2016-10-20
- SIMPSON SNR, Andrew George — director · British · resigned 2007-11-30
- WILSON, Gordon James — director · British · appointed 2020-10-15 · resigned 2023-07-05

### Beneficial owners (Persons with Significant Control)

- [Mitrefinch Holdings Ltd](https://whiteintel.dev/entity/d1404db4-e2ac-53d1-8092-fb8aa8780f6a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01326934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01326934

## 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 **MITREFINCH LIMITED** — https://whiteintel.dev/entity/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MITREFINCH LIMITED**. Human view: https://whiteintel.dev/entity/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818._

_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"._