---
title: "SELBY ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28740e0b-740a-52e0-becc-9f45cd6ef4dd
json: https://whiteintel.dev/api/public/dossier/28740e0b-740a-52e0-becc-9f45cd6ef4dd
identifier: oo:GB-COH-08746071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SELBY ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08746071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28740e0b-740a-52e0-becc-9f45cd6ef4dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28740e0b-740a-52e0-becc-9f45cd6ef4dd  

## Ownership & control

### Owners / controllers

- **Dr Craig Stevens** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c927453-5aa5-49fd-a14c-e5177a9bcdf6
- **UNITED COMPANIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/715d37ed-d0f1-5daa-bc11-b696fdd03df2
- **Mrs Joanna Claire Stevens** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44d28712-6881-49d3-b8b8-b3935e85c6ad

### Holdings / subsidiaries

- **GORDANIC INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92f29bb8-6ca6-5abd-abb1-640a3c34959b

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

A **19-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:** `08746071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-24
- **Registered office:** Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- **SIC:** 74990

### Officers

- STEVENS, Joanna Claire — director · British · appointed 2015-10-23
- STEVENS, Craig — director · British · appointed 2013-10-24 · resigned 2025-05-12

### Beneficial owners (Persons with Significant Control)

- Mrs Joanna Claire Stevens — 75–100% shares · individual PSC · England — since 2016-04-06
- Dr Craig Stevens — 25–50% shares · individual PSC · England — ceased 2025-12-10
- [United Companies Ltd](https://whiteintel.dev/entity/715d37ed-d0f1-5daa-bc11-b696fdd03df2) — 75–100% shares · corporate PSC · England — ceased 2017-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08746071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08746071

## 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 **SELBY ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/28740e0b-740a-52e0-becc-9f45cd6ef4dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELBY ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/28740e0b-740a-52e0-becc-9f45cd6ef4dd · Structured JSON: https://whiteintel.dev/api/public/dossier/28740e0b-740a-52e0-becc-9f45cd6ef4dd._

_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"._