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AARDMAN SHAUN THE SHEEP LIMITED

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Company·GB·oo:GB-COH-08279713
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Alan Sproxtonbeneficial owner→AARDMAN SHAUN THE SHEEP LIMITED
  2. 1Mr Peter Duncan Fraser Lordbeneficial owner→AARDMAN SHAUN THE SHEEP LIMITED
  3. 1AARDMAN HOLDINGS LIMITEDbeneficial owner 100%→AARDMAN SHAUN THE SHEEP LIMITED
  4. 1Mr David Alan Sproxtonbeneficial owner→AARDMAN SHAUN THE SHEEP LIMITED
  5. 1Mr Peter Duncan Fraser Lordbeneficial owner→AARDMAN SHAUN THE SHEEP LIMITED
  6. 1AARDMAN HOLDINGS LIMITEDbeneficial owner 87.5%→AARDMAN SHAUN THE SHEEP LIMITED
  7. 2AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 100%→AARDMAN HOLDINGS LIMITED
  8. 2Mr David Alan Sproxtonbeneficial owner 50%→AARDMAN HOLDINGS LIMITED
  9. 2Mr Peter Duncan Fraser Lordbeneficial owner 50%→AARDMAN HOLDINGS LIMITED
  10. 2Mr Peter Duncan Fraser Lordbeneficial owner 37.5%→AARDMAN HOLDINGS LIMITED
  11. 2Mr David Alan Sproxtonbeneficial owner 37.5%→AARDMAN HOLDINGS LIMITED
  12. 2AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 87.5%→AARDMAN HOLDINGS LIMITED
  13. 3Mrs Caroline Anne Rose Norburybeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  14. 3Mr Deepak Sehgalbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  15. 3Mr Laurence Ivor Philip Greenbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  16. 3Mr David Peter Pesterbeneficial owner 50%→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  17. 3Mr David Alan Sproxtonbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  18. 3Mr David Mark Robertsbeneficial owner 50%→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  19. 3Miss Stephanie Claire Louise Owenbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  20. 3Miss Mary Lowancebeneficial owner 50%→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  21. 3Mr Kerry Anthony Lockbeneficial owner 50%→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  22. 3Mr David Mark Robertsbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  23. 3Ms Carla Denise Shelleybeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  24. 3Mr Kerry Anthony Lockbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  25. 3Mr Jeremy James Howard Gaddbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  26. 3Mr David Peter Pesterbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  27. 3Miss Mary Lowancebeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  28. 3Mr Deepak Sehgalbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  29. 3Mr Laurence Ivor Philip Greenbeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  30. 3Mrs Caroline Anne Rose Norburybeneficial owner→AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
08279713
Status
active
Type
ltd
Incorporated
2012-11-02
Registered office
C/O Aardman Animations Ltd, Gas Ferry Road, Bristol, BS1 6UN
SIC
59111, 90030
Officers · 2 active
  • CAVE, Joanna Louise
    director · British · appt 2024-02-15
  • CLARKE, Sean Michael
    director · British · appt 2019-12-17
  • LOCK, Kerry Anthony(resigned)
    director · British · appt 2019-12-17
  • LORD, Peter Duncan Fraser(resigned)
    director · British · appt 2012-11-02
  • SPROXTON, David Alan(resigned)
    director · British · appt 2012-11-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.