--- title: "SHELBOURNE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/19f1ef4d-a40e-5ee0-9076-cc02d64e78de json: https://whiteintel.dev/api/public/dossier/19f1ef4d-a40e-5ee0-9076-cc02d64e78de identifier: oo:GB-COH-06026971 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SHELBOURNE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06026971` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/19f1ef4d-a40e-5ee0-9076-cc02d64e78de **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f1ef4d-a40e-5ee0-9076-cc02d64e78de ## Cross-source identity The same real-world entity, resolved across sources: - **SHELBOURNE GROUP LIMITED** — GLEIF · `lei:213800R2KTS7OVPA7675` — https://whiteintel.dev/entity/e8becc23-5e0e-5526-81ad-8e3f7dcf3150 ## Ownership & control ### Owners / controllers - **Mr Anthony Michael Muscolino** (beneficial owner) — https://whiteintel.dev/entity/868ab819-f5f1-4722-8fbc-4e74e620fac5 - **Mr Joshua William Easterly** (beneficial owner) — https://whiteintel.dev/entity/1d80f57a-1950-4a35-ace1-3ca1399ce05a - **Mrs Jennifer Elizabeth Gordon** (beneficial owner) — https://whiteintel.dev/entity/211a37e7-87c4-40e2-8183-7888141db4ee - **Enstar Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93587ab8-e72b-4382-b84f-3a46ff94f98d ### Holdings / subsidiaries - **SGL NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61b38f8a-19df-5176-b1b9-4869e331762f - **SGL NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61b38f8a-19df-5176-b1b9-4869e331762f ### UBO chain (walk to the ultimate owner) A **6-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:** `06026971` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-12-13 - **Registered office:** 12th Floor, 70 Mark Lane, London, EC3R 7NQ, England - **SIC:** 65120 ### Officers - HEXTALL, Siobhan Mary — secretary · Irish · appointed 2009-08-27 - DIMMOCK, Ben — director · British · appointed 2021-11-01 - HEXTALL, Siobhan Mary — director · Irish · appointed 2018-01-30 - ANDREWS, Giles Edward Charles — secretary · British · appointed 2006-12-13 · resigned 2008-03-05 - BROOK, Freya Marguerite — secretary · appointed 2019-05-14 · resigned 2026-06-30 - DUROWSE, Roger Henry — secretary · British · appointed 2008-02-12 · resigned 2009-08-27 - ANDREWS, Giles Edward Charles — director · British · appointed 2006-12-13 · resigned 2007-12-19 - COCHRAN, George Newcomb — director · American · appointed 2007-12-19 · resigned 2009-12-09 - CURL, Gregory — director · Usa · appointed 2007-12-19 · resigned 2010-08-20 - DALTON, Sean James — director · British · appointed 2007-10-08 · resigned 2009-10-31 - ELLIOTT, Andrew Duncan — director · British · appointed 2007-10-08 · resigned 2007-12-19 - HANFORD, Timothy John — director · British · appointed 2007-12-31 · resigned 2013-01-09 - HARRIS, Richard John — director · British · appointed 2007-12-19 · resigned 2015-11-30 - LEWISOHN, James — director · British,Danish · appointed 2007-12-31 · resigned 2009-02-14 - MARTIN, Phillip Charles — director · British · appointed 2008-12-31 · resigned 2017-03-31 - MERRIMAN, Brendan Richard Anthony, Mr — director · British · appointed 2018-01-30 · resigned 2021-10-31 - NOKES, Gareth Howard John — director · English · appointed 2009-09-24 · resigned 2015-09-07 - O'SHEA, Paul James — director · Irish · appointed 2009-09-24 · resigned 2017-04-03 - OROS, John Jospeh — director · American · appointed 2007-12-19 · resigned 2010-08-20 - PACKER, Nicholas Andrew — director · British · appointed 2009-09-24 · resigned 2016-12-20 ### Beneficial owners (Persons with Significant Control) - Mr Anthony Michael Muscolino — 25–50% votes · individual PSC · United States — since 2025-07-02 - Mrs Jennifer Elizabeth Gordon — 25–50% votes · individual PSC · United States — since 2025-07-02 - Mr Joshua William Easterly — 25–50% votes · individual PSC · United States — ceased 2026-06-25 - Enstar Group Limited — 75–100% shares · corporate PSC · Bermuda — ceased 2025-07-02 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06026971 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06026971 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SHELBOURNE GROUP LIMITED** — https://whiteintel.dev/entity/19f1ef4d-a40e-5ee0-9076-cc02d64e78de · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SHELBOURNE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/19f1ef4d-a40e-5ee0-9076-cc02d64e78de · Structured JSON: https://whiteintel.dev/api/public/dossier/19f1ef4d-a40e-5ee0-9076-cc02d64e78de._ _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"._