---
title: "AQUA GAS TORBAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1de158c7-fb86-522d-9bc2-3fc05f005862
json: https://whiteintel.dev/api/public/dossier/1de158c7-fb86-522d-9bc2-3fc05f005862
identifier: oo:GB-COH-07793284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUA GAS TORBAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07793284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1de158c7-fb86-522d-9bc2-3fc05f005862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1de158c7-fb86-522d-9bc2-3fc05f005862  

## Ownership & control

### Owners / controllers

- **Mr Lee Marshall** (beneficial owner) — 50% — https://whiteintel.dev/entity/467a038f-d33c-5adc-a177-1b5d8fd639ee
- **Mr Simon Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea91cb4b-096a-5e3b-8cff-6a187948f173
- **Mr Daniel Gayden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8800c110-2ae1-46c5-b562-5dbfb141543d
- **Mr Lee Marshall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e42664a-7ad3-47aa-99d9-10bcc7d91ebb
- **Mr Simon Davies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f9cdc286-75ff-43b7-8b50-b3e5655dcef9

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

A **5-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:** `07793284`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-30
- **Registered office:** 83 Chestnut Drive, Brixham, Devon, TQ5 0DE
- **SIC:** 43220

### Officers

- DAVIES, Laura Jayne — director · British · appointed 2023-10-30
- DAVIES, Simon — director · British · appointed 2011-09-30
- GAYDEN, Daniel — director · British · appointed 2024-09-01
- MARSHALL, Lee — director · British · appointed 2011-09-30 · resigned 2023-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Gayden — 25–50% shares · individual PSC · United Kingdom — since 2026-03-27
- Mr Simon Davies — 50–75% shares · individual PSC · England — since 2016-09-30
- Mr Lee Marshall — 25–50% shares · individual PSC — ceased 2023-09-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07793284
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07793284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA GAS TORBAY LIMITED**. Human view: https://whiteintel.dev/entity/1de158c7-fb86-522d-9bc2-3fc05f005862 · Structured JSON: https://whiteintel.dev/api/public/dossier/1de158c7-fb86-522d-9bc2-3fc05f005862._

_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"._