---
title: "GILBERT MITCHELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee9ef945-8552-5d74-9156-df93e1e6425a
json: https://whiteintel.dev/api/public/dossier/ee9ef945-8552-5d74-9156-df93e1e6425a
identifier: oo:GB-COH-05580600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILBERT MITCHELL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05580600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee9ef945-8552-5d74-9156-df93e1e6425a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee9ef945-8552-5d74-9156-df93e1e6425a  

## Ownership & control

### Owners / controllers

- **GILBERT MITCHELL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a848eec-e6d0-5f57-82d5-16b238d489ec
- **Gilbert Mitchell Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8c5c585-ad95-4bba-8415-18955c5dc06e

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

A **16-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:** `05580600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-03
- **Registered office:** One, Fleet Place, London, EC4M 7WS, England
- **SIC:** 49410

### Officers

- WATT, Darren — secretary · appointed 2023-03-20
- BARLOW, Ryan Anthony — director · British · appointed 2025-08-01
- ESHUIS, Shane — director · Dutch · appointed 2025-01-01
- WATT, Darren — director · Canadian · appointed 2023-03-20
- WATTS, Darren — secretary · appointed 2023-03-30 · resigned 2023-07-17
- WELLCO SECRETARIES LIMITED — corporate secretary · appointed 2005-10-03 · resigned 2016-08-31
- HANKINS, Stephen David — director · British · appointed 2016-08-31 · resigned 2022-08-17
- HEALY, Susan Lynn — director · American · appointed 2021-09-01 · resigned 2023-03-20
- JACOBS, Eric — director · American · appointed 2023-03-20 · resigned 2023-08-02
- JOHNSTON, Vance — director · American · appointed 2019-06-28 · resigned 2021-09-01
- LOUGHMILLER, Eric Michael — director · American · appointed 2016-08-31 · resigned 2019-06-28
- MITCHELL, Gilbert — director · British · appointed 2005-10-03 · resigned 2016-08-31
- PERVIN, Jonathan Daniel — director · British · appointed 2025-05-01 · resigned 2025-08-01
- PERYAR, James Sidney — director · American · appointed 2019-06-28 · resigned 2023-03-20
- RUMBOLL, Thomas Charles — director · British · appointed 2022-08-17 · resigned 2024-07-31
- SKUY, Benjamin — director · Canadian · appointed 2016-08-31 · resigned 2019-06-28
- WYANT, Sam — director · American · appointed 2023-03-20 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- [Gilbert Mitchell Holdings Limited](https://whiteintel.dev/entity/d8c5c585-ad95-4bba-8415-18955c5dc06e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05580600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05580600

## 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 **GILBERT MITCHELL LTD** — https://whiteintel.dev/entity/ee9ef945-8552-5d74-9156-df93e1e6425a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT MITCHELL LTD**. Human view: https://whiteintel.dev/entity/ee9ef945-8552-5d74-9156-df93e1e6425a · Structured JSON: https://whiteintel.dev/api/public/dossier/ee9ef945-8552-5d74-9156-df93e1e6425a._

_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"._