Who owns BILSBOROUGH LIMITED?

In the current sources, BILSBOROUGH LIMITED is connected to Mr Steven Bilsborough, Mrs Nicola Jane Bilsborough, Mrs Nicola Jane Bilsborough, Mr Steven Bilsborough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILSBOROUGH LIMITED's risk level?

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

Where does BILSBOROUGH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BILSBOROUGH LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 6
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-05-23
Legal form: ltd
Activity: 78300
Registered office: 42 Old Wells Road, Glastonbury, BA6 8EA, England

Low

Risk

BILSBOROUGH LIMITED is a ltd registered in GB, incorporated 2000-05-23 (active).

/03

Ownership & control

Owners / controllers

BILSBOROUGH LIMITED
- Mr Steven Bilsborough· beneficial owner50%· via OpenOwnership
- Mrs Nicola Jane Bilsborough· beneficial owner50%· via OpenOwnership
- Mrs Nicola Jane Bilsborough· beneficial owner37.5%· via ch_psc
- Mr Steven Bilsborough· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 04000066
Status: active
Type: ltd
Incorporated: 2000-05-23
Registered office: 42 Old Wells Road, Glastonbury, BA6 8EA, England
SIC: 78300

Officers · 4 active

BILSBOROUGH, Steven
secretary · British · appt 2000-05-23
BILSBOROUGH, Lauren
director · British · appt 2020-01-01
BILSBOROUGH, Nicola Jane
director · British · appt 2000-05-23
BILSBOROUGH, Steven
director · British · appt 2000-06-01
HCS SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2000-05-23
HANOVER DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2000-05-23

Beneficial owners · PSC · 1 current

●
Mr Steven Bilsborough
individual PSC · England · since 2017-05-23
25–50% shares
●
Mrs Nicola Jane Bilsborough
individual PSC · England · ceased 2019-05-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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