---
title: "AEGIS DESIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165e5e61-4fcf-5127-baac-e801f22cd782
json: https://whiteintel.dev/api/public/dossier/165e5e61-4fcf-5127-baac-e801f22cd782
identifier: oo:GB-COH-06930038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEGIS DESIGN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06930038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/165e5e61-4fcf-5127-baac-e801f22cd782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165e5e61-4fcf-5127-baac-e801f22cd782  

## Ownership & control

### Owners / controllers

- **JOHNSON GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cb1b66f-c38c-5d9a-895c-6fe716e192af
- **JOHNSON GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cb1b66f-c38c-5d9a-895c-6fe716e192af

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

1. **JOHNSON GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AEGIS DESIGN LIMITED*
1. **JOHNSON GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *AEGIS DESIGN LIMITED*
2. **Mr James Broadbent** — beneficial owner 50% → *JOHNSON GROUP HOLDINGS LIMITED*
2. **Mr Jeremy Clive Broadbent** — beneficial owner 50% → *JOHNSON GROUP HOLDINGS LIMITED*
2. **Mr Jeremy Clive Broadbent** — beneficial owner 37.5% → *JOHNSON GROUP HOLDINGS LIMITED*
2. **Mr James Broadbent** — beneficial owner 37.5% → *JOHNSON GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06930038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-10
- **Registered office:** Gatehead Business Park Delph New Road, Delph, Saddleworth, Oldham, OL3 5DE
- **SIC:** 71111

### Officers

- BROADBENT, Jeremy Clive — director · British · appointed 2009-08-13
- JOHNSON, Clare Louise — secretary · appointed 2014-09-22 · resigned 2015-10-04
- MCCABE, David — secretary · appointed 2014-07-24 · resigned 2014-09-22
- SNOOK, Catherine Anne — secretary · British · appointed 2009-08-13 · resigned 2014-07-24
- DIXON, Susan Melanie — director · British · appointed 2010-09-08 · resigned 2013-02-04
- HALLIWELL, Mark — director · British · appointed 2009-06-10 · resigned 2009-08-13
- PATTERSON, John — director · British · appointed 2010-12-08 · resigned 2011-05-31
- SNOOK, Catherine Anne — director · British · appointed 2009-08-13 · resigned 2014-07-24
- Halliwells Directors Limited — corporate director · appointed 2009-06-10 · resigned 2009-08-13

### Beneficial owners (Persons with Significant Control)

- [Johnson Group Holdings Limited](https://whiteintel.dev/entity/2cb1b66f-c38c-5d9a-895c-6fe716e192af) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06930038
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06930038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEGIS DESIGN LIMITED**. Human view: https://whiteintel.dev/entity/165e5e61-4fcf-5127-baac-e801f22cd782 · Structured JSON: https://whiteintel.dev/api/public/dossier/165e5e61-4fcf-5127-baac-e801f22cd782._

_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"._