---
title: "42 NORTON ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/146906a7-e399-5704-aff6-e4db2390b940
json: https://whiteintel.dev/api/public/dossier/146906a7-e399-5704-aff6-e4db2390b940
identifier: oo:GB-COH-04526330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 42 NORTON ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04526330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/146906a7-e399-5704-aff6-e4db2390b940  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/146906a7-e399-5704-aff6-e4db2390b940  

## Ownership & control

### Owners / controllers

- **Mr John Robinson** (beneficial owner) — https://whiteintel.dev/entity/f6b0c1eb-437b-4b70-b2e4-f6ec06991334
- **Miss Cecily Grace Burchill** (beneficial owner) — https://whiteintel.dev/entity/29c44d20-25b1-4972-bbf4-303fdf6aa0b8
- **Miss Lee Gail Sharkey** (beneficial owner) — https://whiteintel.dev/entity/18ae34d1-2604-4e3b-ae8b-407055becc6e
- **Miss Nina Jane Williams** (beneficial owner) — https://whiteintel.dev/entity/5ac02e33-59cf-4ff8-aff7-4299486cf34b

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

1. **Mr John Robinson** — beneficial owner → *42 NORTON ROAD LIMITED*
1. **Miss Cecily Grace Burchill** — beneficial owner → *42 NORTON ROAD LIMITED*
1. **Miss Lee Gail Sharkey** — beneficial owner → *42 NORTON ROAD LIMITED*
1. **Miss Nina Jane Williams** — beneficial owner → *42 NORTON ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04526330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-04
- **Registered office:** Norton Road, Hove, East Sussex, BN3 3BH
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £4 | £4 |
| Shareholder funds | £4 | £4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- ROBINSON, Jennifer — secretary · appointed 2018-06-01
- BURCHILL, Cecily Grace — director · British · appointed 2015-08-06
- ROBINSON, Jennifer Margaret — director · British · appointed 2018-06-04
- ROBINSON, John — director · British · appointed 2007-08-24
- WILLIAMS, Nina Jane — director · British · appointed 2002-09-04
- ROBERTS, James Struan — secretary · British · appointed 2002-09-04 · resigned 2003-11-24
- SHARKEY, Lee — secretary · appointed 2010-07-28 · resigned 2018-06-01
- SPOONER, James David Roy — secretary · British · appointed 2003-11-24 · resigned 2007-03-26
- WILLIAMS, Nina Jane — secretary · British · appointed 2007-03-26 · resigned 2010-07-28
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-09-04 · resigned 2002-09-04
- CONROY, Phyllis Gladys — director · British · appointed 2003-09-19 · resigned 2005-11-02
- GRAUPNER, Ludmila Bernadetta, Dr — director · British · appointed 2006-06-06 · resigned 2015-08-06
- LOXLEY, Susan Jane — director · British · appointed 2002-09-04 · resigned 2003-09-18
- ROBERTS, James Struan — director · British · appointed 2002-09-04 · resigned 2003-11-24
- SHARKEY, Lee Gail — director · British · appointed 2007-08-24 · resigned 2022-05-27
- SPOONER, James David Roy — director · British · appointed 2002-09-04 · resigned 2007-03-26
- WHITE, Elizabeth Jane — director · British · appointed 2004-03-11 · resigned 2007-01-30
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 2002-09-04 · resigned 2002-09-04

### Beneficial owners (Persons with Significant Control)

- Mr John Robinson — right to appoint and remove directors · individual PSC — since 2016-09-03
- Miss Nina Jane Williams — right to appoint and remove directors · individual PSC — since 2016-09-03
- Miss Cecily Grace Burchill — right to appoint and remove directors · individual PSC — since 2016-09-03
- Miss Lee Gail Sharkey — right to appoint and remove directors · individual PSC — ceased 2018-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04526330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04526330
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04526330/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **42 NORTON ROAD LIMITED**. Human view: https://whiteintel.dev/entity/146906a7-e399-5704-aff6-e4db2390b940 · Structured JSON: https://whiteintel.dev/api/public/dossier/146906a7-e399-5704-aff6-e4db2390b940._

_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"._