---
title: "MARSHALLS YARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2176f7b2-e043-522d-a398-409c69baeb9a
json: https://whiteintel.dev/api/public/dossier/2176f7b2-e043-522d-a398-409c69baeb9a
identifier: oo:GB-COH-04807852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALLS YARD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04807852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2176f7b2-e043-522d-a398-409c69baeb9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2176f7b2-e043-522d-a398-409c69baeb9a  

## Ownership & control

### Owners / controllers

- **DRANSFIELD PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/76c68251-f2af-5c5f-b20b-2ec5dfdf68f6
- **PROSPECT ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/881efdcf-b488-5e48-b24b-ad84ca34a282

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

1. **DRANSFIELD PROPERTIES LIMITED** — beneficial owner 50% → *MARSHALLS YARD LIMITED*
1. **PROSPECT ESTATES LIMITED** — beneficial owner 50% → *MARSHALLS YARD LIMITED*
2. **DRANSFIELD PROPERTIES INVESTMENTS LIMITED** — beneficial owner 100% → *DRANSFIELD PROPERTIES LIMITED*
2. **Mr John Ellison Lund** — beneficial owner 100% → *PROSPECT ESTATES LIMITED*
3. **Mr Mark Dransfield** — beneficial owner 75% → *DRANSFIELD PROPERTIES INVESTMENTS LIMITED*
3. **Mr Mark Dransfield** — beneficial owner 75% → *DRANSFIELD PROPERTIES INVESTMENTS LIMITED*
3. **Mr Mark Dransfield** — beneficial owner 62.5% → *DRANSFIELD PROPERTIES INVESTMENTS LIMITED*
3. **Mr Mark Dransfield** — beneficial owner 62.5% → *DRANSFIELD PROPERTIES INVESTMENTS LIMITED*
3. **Mr Ian Richard Gordon** — beneficial owner 37.5% → *DRANSFIELD PROPERTIES INVESTMENTS LIMITED*
3. **Mrs Amanda Jane Holmes** — beneficial owner 37.5% → *DRANSFIELD PROPERTIES INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04807852`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-23
- **Registered office:** Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
- **SIC:** 68209

### Officers

- STEAD, Steven John — secretary · appointed 2019-01-18
- DRANSFIELD, Mark — director · British · appointed 2003-06-23
- LUND, John Ellison — director · British · appointed 2003-11-17
- NEATE, Tiffany Louise — director · British · appointed 2026-07-02
- SHEPHERD, James Edward — director · British · appointed 2018-05-10
- BURGESS, Steven — secretary · British · appointed 2003-06-23 · resigned 2018-05-10
- CHERRY, John Richard — secretary · appointed 2016-06-01 · resigned 2016-11-07
- GREGORY, Paula Marie — secretary · appointed 2018-01-19 · resigned 2019-01-18
- STEAD, Steven John — secretary · appointed 2016-11-07 · resigned 2018-01-19
- STEAD, Steven John — secretary · British · appointed 2006-06-09 · resigned 2016-05-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-06-23 · resigned 2003-06-23
- BURGESS, Steven — director · British · appointed 2003-06-23 · resigned 2004-01-15
- LUND, Terri Louise — director · British · appointed 2003-11-17 · resigned 2026-07-02
- MALLEY, Andrew Christopher — director · British · appointed 2003-11-17 · resigned 2016-05-31
- STEAD, Steven John — director · British · appointed 2016-06-01 · resigned 2018-05-10

### Beneficial owners (Persons with Significant Control)

- [Dransfield Properties Ltd](https://whiteintel.dev/entity/76c68251-f2af-5c5f-b20b-2ec5dfdf68f6) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Prospect Estates Ltd](https://whiteintel.dev/entity/881efdcf-b488-5e48-b24b-ad84ca34a282) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04807852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALLS YARD LIMITED**. Human view: https://whiteintel.dev/entity/2176f7b2-e043-522d-a398-409c69baeb9a · Structured JSON: https://whiteintel.dev/api/public/dossier/2176f7b2-e043-522d-a398-409c69baeb9a._

_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"._