---
title: "ETHICS AND ANTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2caafffc-5124-5790-92ea-9d3aca689f66
json: https://whiteintel.dev/api/public/dossier/2caafffc-5124-5790-92ea-9d3aca689f66
identifier: oo:GB-COH-09966190
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETHICS AND ANTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09966190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2caafffc-5124-5790-92ea-9d3aca689f66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2caafffc-5124-5790-92ea-9d3aca689f66  

## Ownership & control

### Owners / controllers

- **Mr Timothy Graham Shieff** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f6b2085-ac19-5072-8d37-76b39cea4c0e
- **Ms Amanda Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5cf0b61-3b94-5a89-b7c4-16f76f2a1160
- **Mr Benjamin Marcus Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/55e46f0e-e8a6-5c11-aa4e-22481b25065d
- **Mr Timothy Shieff** (beneficial owner) — 50% — https://whiteintel.dev/entity/efe482d3-9e88-539c-a054-15f2ccc4a6cc
- **Mr Matthew David Glover** (beneficial owner) — 50% — https://whiteintel.dev/entity/caaca809-d2f5-59dd-9e43-5a0fd68e6dcd
- **Mr Vincent Alexander Azzopardi** (beneficial owner) — 50% — https://whiteintel.dev/entity/74cffe54-20c1-500a-85b2-c00725937ca8
- **Mr Sean Lee Vosen** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1d41698-0ed4-5278-ae61-3f9d37f6e996
- **Mr Martin Bernard Menehan** (beneficial owner) — 50% — https://whiteintel.dev/entity/c109a80a-2c55-5c06-bc80-efb61d972275
- **Ms Amanda Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4f64da8-7a4f-4f4d-bd79-ab7d769acdd9
- **Mr Timothy Graham Shieff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1193b4a5-4a1b-4860-b9ee-ccd5f32ff93b
- **Mr Sean Lee Vosen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0573d3de-fd63-4f1a-90c0-f923f699dbb7
- **Mr Martin Bernard Menehan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8d7e49b-2ce1-4c92-bdb4-1bea26b28aa9
- **Mr Timothy Shieff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffccdbab-a542-4719-970c-fd2a41c1728a
- **Mr Vincent Alexander Azzopardi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e1e043f-d78a-4fb7-a403-843278384809
- **Mr Matthew David Glover** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2692c87-e1fd-4524-90b3-cf189a5c4972
- **Mr Benjamin Marcus Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5239531a-7bac-4a60-8e20-e9344122db33

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

1. **Mr Timothy Graham Shieff** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Ms Amanda Johnson** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Mr Benjamin Marcus Johnson** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Mr Timothy Shieff** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Mr Matthew David Glover** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Mr Vincent Alexander Azzopardi** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Mr Sean Lee Vosen** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Mr Martin Bernard Menehan** — beneficial owner 50% → *ETHICS AND ANTICS LIMITED*
1. **Ms Amanda Johnson** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Timothy Graham Shieff** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Sean Lee Vosen** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Martin Bernard Menehan** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Timothy Shieff** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Vincent Alexander Azzopardi** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Matthew David Glover** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*
1. **Mr Benjamin Marcus Johnson** — beneficial owner 37.5% → *ETHICS AND ANTICS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09966190`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-22
- **Registered office:** 101 Elmsleigh Drive, Midway, Swadlincote, Derbyshire, DE11 0EP, England
- **SIC:** 47820

### Officers

- JOHNSON, Benjamin Marcus — director · British · appointed 2018-10-12
- GLOVER, Matthew David — director · British · appointed 2019-03-15 · resigned 2022-02-01
- JOHNSON, Amanda — director · British · appointed 2016-01-22 · resigned 2017-02-13
- MENEHAN, Martin Bernard — director · British · appointed 2018-10-12 · resigned 2023-08-24
- SHIEFF, Timothy Graham — director · British · appointed 2016-01-22 · resigned 2019-02-05
- VOSEN, Sean Lee — director · American · appointed 2017-02-14 · resigned 2018-03-27

### Beneficial owners (Persons with Significant Control)

- Mr Benjamin Marcus Johnson — 25–50% shares · individual PSC · England — since 2020-12-15
- Mr Matthew David Glover — 25–50% shares · individual PSC · England — since 2019-03-15
- Mr Vincent Alexander Azzopardi — 25–50% shares · individual PSC · England — ceased 2020-12-15
- Mr Martin Bernard Menehan — 25–50% shares · individual PSC · England — ceased 2023-08-24
- Mr Timothy Shieff — 25–50% shares · individual PSC · England — ceased 2019-03-15
- Mr Sean Lee Vosen — 25–50% shares · individual PSC · England — ceased 2018-03-27
- Mr Timothy Graham Shieff — 25–50% shares · individual PSC · England — ceased 2019-02-05
- Ms Amanda Johnson — 25–50% shares · individual PSC · England — ceased 2017-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09966190
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09966190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETHICS AND ANTICS LIMITED**. Human view: https://whiteintel.dev/entity/2caafffc-5124-5790-92ea-9d3aca689f66 · Structured JSON: https://whiteintel.dev/api/public/dossier/2caafffc-5124-5790-92ea-9d3aca689f66._

_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"._