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EBBON GROUP LIMITED
Company number 00722865 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EBBON GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EBBON GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00722865
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 May 1962
- Registered office
- Wootton, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EBBON GROUP LIMITED's ownership
- EBBON GROUP LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls EBBON GROUP LIMITED
EBBON GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Omar Yousef Jamil | Significant influence or control | 27 November 2025 | Person · Saudi Arabian · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yousef Jameel | Significant influence or control | 6 April 2016 | 27 November 2025 |
| Mr Osama Al Haddad | Significant influence or control | 6 April 2016 | 9 October 2018 |
Holdings · 1 layer
What EBBON GROUP LIMITED holds
UK companies whose latest confirmation statement lists EBBON GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by EBBON GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DRIVERCHECK LTD Company SC292381 | Active | — | 13,500 | ORDINARY | 1 May 2023 |
| Masked · in the company report | — | — | — | — | — |
| EBBON INTELLIGENCE LIMITED Company 13222522 | Active | — | 160 | A ORDINARY / B ORDINARY / ORDINARY | 23 February 2026 |
Officers · 4 current
Who runs EBBON GROUP LIMITED
EBBON GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GIBBIN, Craig Robert | Director | 20 January 2009 | British | England |
| JAMIL, Omar Yousef | Director | 6 June 2022 | Saudi Arabian | England |
| PILKINGTON, Robert Mark | Director | 26 June 2000 | British | England |
| STOPPS, Kevin | Director | 14 May 2024 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHL, Emma Joanne | Secretary | 23 June 1997 | 15 August 2001 |
| FORBES, Georgina Suzanne | Secretary | 16 November 2005 | 8 April 2020 |
| GEORGE, Catherine Ann | Secretary | 15 August 2001 | 9 November 2004 |
| GRIFFITHS, Christopher Stanton | Secretary | 31 August 1993 | 23 June 1997 |
| HOLMES, Peter David | Secretary | 9 November 2004 | 16 November 2005 |
| LEE, Ronald George | Secretary | before 10 July 1991 | 31 August 1993 |
| AHL, Emma Joanne | Director | 26 January 2001 | 15 August 2001 |
| AL-AIFARI, Zaid | Director | 8 April 2020 | 30 December 2022 |
| ASHFIELD, Thomas David Colin | Director | 15 August 2001 | 1 October 2001 |
| BARAKAT, Mounir | Director | 5 May 2005 | 27 August 2009 |
| CARINGTON, Rupert Francis John, The Hon | Director | 31 May 2000 | 31 December 2000 |
| CARINGTON, Rupert Francis John, The Hon | Director | 2 December 1997 | 31 May 2000 |
| GODFREY, Kevin Paul | Director | 3 October 2012 | 30 November 2016 |
| GRIFFITHS, Christopher Stanton | Director | 4 May 1993 | 2 December 1997 |
| HADDAD, Osama Saad Al | Director | 22 July 2009 | 13 December 2013 |
| HAMADEH, Mohammed Samir | Director | 31 May 2000 | 1 October 2001 |
| HILL, Keith Brian | Director | before 10 July 1991 | 3 September 1993 |
| HOLMES, Peter David | Director | 28 November 2007 | 30 November 2016 |
| KEENAN, John Leslie | Director | 6 May 2005 | 24 April 2006 |
| LEE, Ronald George | Director | before 10 July 1991 | 31 August 1993 |
| MCCABE, Edward Gerard Francis | Director | 4 May 1993 | 6 May 2005 |
| NAFOUSI, Mahmoud | Director | 29 March 2004 | 7 December 2007 |
| REHMAN, Atiq | Director | 15 April 2020 | 9 April 2024 |
| SMITH, Roger John | Director | before 10 July 1991 | 3 December 1992 |
| WEI, John You-Hsung | Director | 2 December 1997 | 31 May 2000 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Graeme Richard | Director | 17 May 2004 | 1 November 2005 |
| WILLIS, Graeme Richard | Director | 21 July 1999 | 26 June 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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