---
title: "SCAMFREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040a90e2-7ddd-532b-9bc0-3d5f6bed3203
json: https://whiteintel.dev/api/public/dossier/040a90e2-7ddd-532b-9bc0-3d5f6bed3203
identifier: oo:GB-COH-04048009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCAMFREE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04048009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040a90e2-7ddd-532b-9bc0-3d5f6bed3203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040a90e2-7ddd-532b-9bc0-3d5f6bed3203  

## Ownership & control

### Owners / controllers

- **Dr Neil Andrew Shearing** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b0be572-0979-5517-b953-eeab88129a9e
- **Dr Neil Andrew Shearing** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dc38cc2-2493-45cd-b342-697efe2d486a

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

A **2-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:** `04048009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-07
- **Registered office:** 2 Trematon Drive, Ivybridge, PL21 0HT, England
- **SIC:** 58290

### Officers

- SHEARING, Neil Andrew, Dr — director · British · appointed 2000-08-07
- SHEARING, Linda Sue — secretary · British · appointed 2000-08-07 · resigned 2020-08-14
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-08-07 · resigned 2000-08-07
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2000-08-07 · resigned 2000-08-07
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2000-08-07 · resigned 2000-08-07

### Beneficial owners (Persons with Significant Control)

- Dr Neil Andrew Shearing — 75–100% shares · individual PSC · England — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04048009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04048009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCAMFREE LIMITED**. Human view: https://whiteintel.dev/entity/040a90e2-7ddd-532b-9bc0-3d5f6bed3203 · Structured JSON: https://whiteintel.dev/api/public/dossier/040a90e2-7ddd-532b-9bc0-3d5f6bed3203._

_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"._