---
title: "IBEX MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb705d24-f60b-55f4-b41f-e6b32dbf84a8
json: https://whiteintel.dev/api/public/dossier/fb705d24-f60b-55f4-b41f-e6b32dbf84a8
identifier: oo:GB-COH-03583248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IBEX MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03583248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb705d24-f60b-55f4-b41f-e6b32dbf84a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb705d24-f60b-55f4-b41f-e6b32dbf84a8  

## Ownership & control

### Owners / controllers

- **Mr Graham Hall** (beneficial owner) — 100% — https://whiteintel.dev/entity/620ec3ec-71d9-50ca-b4fb-cf142ad1be36
- **Mr James Lathan Edgeworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a49f6b6-3e38-5d19-92dd-d81ea2234ead
- **Mr James Lathan Edgeworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c33a4788-4608-42ff-9c7f-b409407fc71f
- **Mr James Lathan Edgeworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/274d059a-ee80-565e-9712-6c6ddb84cbb2
- **Mr James Lathan Edgeworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00bd150f-d38d-4c06-aeb0-0e3ce351ff61
- **Mr Graham Hall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df767d9b-aa93-46eb-9a38-09fc1af3a31a

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

A **6-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:** `03583248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-18
- **Registered office:** 19 Coston Road, Sproxton, Melton Mowbray, Leicestershire, LE14 4QB
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | -£2,483 |
| Current assets | £7,905 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HALL, Graham — secretary · British · appointed 1998-06-18
- HALL, Caroline Theresa — director · British · appointed 2022-08-19
- HALL, Graham — director · British · appointed 1998-06-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-06-18 · resigned 1998-06-18
- EDGEWORTH, James Lathan — director · British · appointed 2019-08-01 · resigned 2024-01-01
- EDGEWORTH, James — director · British · appointed 2015-11-05 · resigned 2017-10-01
- FINCH, Alison Claire — director · British · appointed 1998-06-18 · resigned 2014-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Graham Hall — 75–100% shares · individual PSC — since 2016-04-06
- Mr James Lathan Edgeworth — 25–50% shares · individual PSC — ceased 2024-01-01
- Mr James Lathan Edgeworth — 25–50% shares · individual PSC — ceased 2017-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03583248
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03583248
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03583248/filing-history

## 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 **IBEX MANAGEMENT LIMITED** — https://whiteintel.dev/entity/fb705d24-f60b-55f4-b41f-e6b32dbf84a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBEX MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/fb705d24-f60b-55f4-b41f-e6b32dbf84a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb705d24-f60b-55f4-b41f-e6b32dbf84a8._

_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"._