---
title: "54 SHELGATE ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf95da0-fa2f-5ade-861c-374087dc2d6d
json: https://whiteintel.dev/api/public/dossier/1bf95da0-fa2f-5ade-861c-374087dc2d6d
identifier: oo:GB-COH-06005783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 54 SHELGATE ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06005783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bf95da0-fa2f-5ade-861c-374087dc2d6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf95da0-fa2f-5ade-861c-374087dc2d6d  

## Ownership & control

### Owners / controllers

- **Mr Andrew Philip Asprey** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6e55bec-d5b4-5417-ae6e-ac9618b75736
- **Mr Mark Peter Winter** (beneficial owner) — 50% — https://whiteintel.dev/entity/99087759-53fd-54a7-bb9e-d3b4ff065d65
- **Mr Maurice Asprey** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b7fa6fa-65bc-5f0b-99ec-00f6a4903384
- **Mrs Verity Prudence Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/55759aee-5248-50e9-b5a6-8075eb7a33e2
- **Mr Richard Myrddin Vaughan Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/aea3af3a-ff83-5f35-99be-2c3e1562bf91
- **Mrs Elizabeth Mary Asprey** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff780fde-2159-5e64-9815-43380a0dde9d
- **Mr Maurice Asprey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29e52006-a182-4435-963b-0e44bdedb94b
- **Mr Mark Peter Winter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aca46ff7-801b-4568-937b-f5e387399a38
- **Mr Richard Myrddin Vaughan Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ad5735e-3d52-4d6d-8052-fcf5e12176ec
- **Mrs Verity Prudence Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b469e67f-d987-4374-9b75-037b16753ccb
- **Mrs Elizabeth Mary Asprey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4920189-bcd1-49af-87fc-3c35aa7aa73c
- **Michael James Flatman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/526d1a1a-8a0f-45b2-a263-e872f0076f4e
- **Miss Sally Eleanor Waine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d876fcd-9635-4a3d-b3e7-8b0a04180072
- **Charlotte Emily Carr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce4f1a5f-d318-4b8a-ad8e-e69b2ee09cf7
- **Mr Andrew Philip Asprey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d141cdf7-db76-49e4-84d4-c48c84f6c949

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

1. **Mr Andrew Philip Asprey** — beneficial owner 50% → *54 SHELGATE ROAD LIMITED*
1. **Mr Mark Peter Winter** — beneficial owner 50% → *54 SHELGATE ROAD LIMITED*
1. **Mr Maurice Asprey** — beneficial owner 50% → *54 SHELGATE ROAD LIMITED*
1. **Mrs Verity Prudence Bailey** — beneficial owner 50% → *54 SHELGATE ROAD LIMITED*
1. **Mr Richard Myrddin Vaughan Allen** — beneficial owner 50% → *54 SHELGATE ROAD LIMITED*
1. **Mrs Elizabeth Mary Asprey** — beneficial owner 50% → *54 SHELGATE ROAD LIMITED*
1. **Mr Maurice Asprey** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Mr Mark Peter Winter** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Mr Richard Myrddin Vaughan Allen** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Mrs Verity Prudence Bailey** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Mrs Elizabeth Mary Asprey** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Michael James Flatman** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Miss Sally Eleanor Waine** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Charlotte Emily Carr** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*
1. **Mr Andrew Philip Asprey** — beneficial owner 37.5% → *54 SHELGATE ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06005783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-22
- **Registered office:** Windover House, St. Ann Street, Salisbury, SP1 2DR
- **SIC:** 98000

### Officers

- WAINE, Sally Eleanor — secretary · appointed 2026-05-03
- BAILEY, Verity Prudence — director · British · appointed 2006-11-22
- CARR, Charlotte Emily — director · British · appointed 2026-04-15
- WAINE, Sally Eleanor — director · British · appointed 2026-05-12
- WINTER, Mark Peter — secretary · British · appointed 2006-11-22 · resigned 2026-07-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-11-22 · resigned 2006-11-22
- ASPREY, Andrew Philip — director · British · appointed 2019-11-05 · resigned 2026-04-14
- ASPREY, Maurice — director · British · appointed 2006-11-22 · resigned 2019-11-05
- FLATMAN, Michael James — director · British · appointed 2026-04-22 · resigned 2026-05-12
- WINTER, Mark Peter — director · British · appointed 2006-11-22 · resigned 2026-07-04
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-11-22 · resigned 2006-11-22
- SWIFT INCORPORATIONS LIMITED — corporate director · appointed 2006-11-22 · resigned 2006-11-22

### Beneficial owners (Persons with Significant Control)

- Michael James Flatman — 25–50% shares · individual PSC — since 2026-04-22
- Charlotte Emily Carr — 25–50% shares · individual PSC — since 2026-04-15
- Miss Sally Eleanor Waine — 25–50% shares · individual PSC — since 2026-03-20
- Mrs Verity Prudence Bailey — 25–50% shares · individual PSC — since 2016-04-06
- Mr Andrew Philip Asprey — 25–50% shares · individual PSC — ceased 2026-04-14
- Mr Mark Peter Winter — 25–50% shares · individual PSC — ceased 2026-04-15
- Mr Maurice Asprey — 25–50% shares · individual PSC — ceased 2019-11-05
- Mr Richard Myrddin Vaughan Allen — 25–50% shares · individual PSC — ceased 2019-11-05
- Mrs Elizabeth Mary Asprey — 25–50% shares · individual PSC — ceased 2019-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06005783
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06005783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **54 SHELGATE ROAD LIMITED**. Human view: https://whiteintel.dev/entity/1bf95da0-fa2f-5ade-861c-374087dc2d6d · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf95da0-fa2f-5ade-861c-374087dc2d6d._

_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"._