Who owns STESSA HOLDINGS LIMITED?

In the current sources, STESSA HOLDINGS LIMITED is connected to Mr Graham Bryan Stanley, Mr Marc Edward Charles Gilbard, STESSA TRADING LIMITED, STESSA TRADING LIMITED, Mr Marc Edward Charles Gilbard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STESSA HOLDINGS LIMITED's risk level?

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

Where does STESSA HOLDINGS LIMITED appear across sources?

STESSA HOLDINGS 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: 8

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

Legal entityLowActive

STESSA HOLDINGS LIMITED

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

STESSA HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04137085). UBO chain traced 8 hops, 6 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-04137085Inc. 08 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-08
Legal form: ltd
Activity: 68100, 70100
Registered office: 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

/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

STESSA HOLDINGS LIMITED
- Mr Graham Bryan Stanley· beneficial owner50%· via OpenOwnership
- Mr Marc Edward Charles Gilbard· beneficial owner50%· via OpenOwnership
- STESSA TRADING LIMITED· beneficial owner100%· via OpenOwnership
- Mr Marc Edward Charles Gilbard· beneficial owner37.5%· via CH PSC
- Mr Graham Bryan Stanley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

STESSA HOLDINGS LIMITED
- STESSA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on STESSA HOLDINGS 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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04137085
Status: active
Type: ltd
Incorporated: 2001-01-08
Registered office: 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
SIC: 68100, 70100

/04

People & control

14 parties · 5 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.

●
FERGUSON-DAVIE, Charles John
- director · British · appointed 2013-12-13 · Companies House
●
GILBARD, Marc Edward Charles
- director · British · appointed 2001-02-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-01-08 · CH · PSC register
●
HALL, Steven
- secretary · appointed 2017-01-12 · Companies House
- director · British · appointed 2025-10-01 · Companies House
●
MALIM, Sadie Joanna
- director · British · appointed 2025-10-01 · Companies House
■
Stessa Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Graham Bryan Stanleybeneficial owner
- Mr Marc Edward Charles Gilbardbeneficial owner
●
EDWARDS, Nicholas William John
- director · British · appointed 2013-12-13 · resigned · Companies House
●
JOHNSTON, Saira
- secretary · appointed 2015-06-03 · resigned · Companies House
●
MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-01-08 · resigned · Companies House
●
RICH, Michael William
- nominee director · British · appointed 2001-01-08 · resigned · Companies House
●
SANDERSON, Timothy Robin Llewelyn
- secretary · British · appointed 2001-04-09 · resigned · Companies House
●
SIDWELL, Graham Robert
- secretary · British · appointed 2001-02-26 · resigned · Companies House
- director · British · appointed 2001-02-26 · resigned · Companies House
●
STANLEY, Graham Bryan
- director · British · appointed 2001-02-26 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-01-08 · CH · PSC register
●
STESSA LIMITED
Also holds roles at 3 other companies
- Mr Marc Edward Charles Gilbardbeneficial owner
- Mr Graham Bryan Stanleybeneficial owner
- MOORFIELD GROUP LIMITEDbeneficial owner
●
WARNER, William
- nominee director · British · appointed 2001-01-08 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STESSA HOLDINGS LIMITED?: In the current sources, STESSA HOLDINGS LIMITED is connected to Mr Graham Bryan Stanley, Mr Marc Edward Charles Gilbard, STESSA TRADING LIMITED, STESSA TRADING LIMITED, Mr Marc Edward Charles Gilbard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STESSA HOLDINGS LIMITED's risk level?: WhiteIntel flags STESSA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STESSA HOLDINGS LIMITED appear across sources?: STESSA HOLDINGS 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 STESSA HOLDINGS 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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