---
title: "GREEN SHEEP GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e7572ca-e245-48b9-9dac-7aca2dc66d25
json: https://whiteintel.dev/api/public/dossier/2e7572ca-e245-48b9-9dac-7aca2dc66d25
identifier: gb-coh:05940523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREEN SHEEP GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05940523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e7572ca-e245-48b9-9dac-7aca2dc66d25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e7572ca-e245-48b9-9dac-7aca2dc66d25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GREEN SHEEP GROUP LTD** — GLEIF · `lei:213800CL86DNN8DAIC88` — https://whiteintel.dev/entity/c8e573e1-d7f8-547a-b610-b13bf30699c3

## Ownership & control

### Owners / controllers

- **Mr Roger James Allen** (beneficial owner) — https://whiteintel.dev/entity/b8f2e213-d2b9-4149-a4ac-421f08e08301
- **MACRO HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/be71aa71-f013-54b8-b24f-c2b5321e8308
- **Mr Paul Vincent Maurice** (beneficial owner) — https://whiteintel.dev/entity/05472929-e6dc-43d2-afc4-5b3a24db7646
- **Mr Mark Andrew Nicholls** (beneficial owner) — https://whiteintel.dev/entity/2809e3ee-531f-4bcb-ac28-47d2afb0e99c
- **GREEN SHEEP PARTNERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/894c685d-a5bd-4452-a277-5200ee898827

### Holdings / subsidiaries

- **THE LITTLE GREEN SHEEP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a2effac-8e69-5204-b310-e06ae069a792

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

A **12-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:** `05940523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-20
- **Registered office:** Green Sheep Group The Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0JE, England
- **SIC:** 31090, 46410, 46470, 47510

### Officers

- BISHOP, Lianne — secretary · appointed 2017-04-24
- BISHOP, Lianne — director · British · appointed 2023-02-09
- JILLARD, Jamie — director · British · appointed 2024-05-01
- MAURICE, Paul Vincent — director · British · appointed 2008-07-24
- WOOD, David Bernard — director · British · appointed 2021-11-10
- WORRAD, Joshua — director · British · appointed 2024-05-01
- NICHOLLS, Alison Rosemary — secretary · British · appointed 2006-09-20 · resigned 2007-05-04
- NICHOLLS, Mark Andrew — secretary · British · appointed 2007-05-04 · resigned 2017-04-24
- ALLEN, Roger James — director · British · appointed 2017-02-10 · resigned 2024-07-29
- CAPON, Brett Andrew — director · British · appointed 2021-12-15 · resigned 2023-02-28
- LEVENE, Mitch — director · British · appointed 2023-03-20 · resigned 2024-06-05
- NICHOLLS, Andrew — director · British · appointed 2006-09-20 · resigned 2009-09-19
- NICHOLLS, Mark Andrew — director · British · appointed 2007-05-04 · resigned 2021-09-30
- PRITCHARD, Rosie — director · British · appointed 2015-07-03 · resigned 2025-08-21
- STOREY, Donna — director · British · appointed 2020-01-17 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- [Green Sheep Partners Ltd](https://whiteintel.dev/entity/894c685d-a5bd-4452-a277-5200ee898827) — 25–50% shares · corporate PSC · England — since 2025-12-16
- [Macro Holdings Limited](https://whiteintel.dev/entity/be71aa71-f013-54b8-b24f-c2b5321e8308) — 50–75% shares · corporate PSC · England — since 2021-08-27
- Mr Roger James Allen — significant influence or control · individual PSC · England — ceased 2025-12-16
- Mr Mark Andrew Nicholls — significant influence or control · individual PSC · England — ceased 2021-08-27
- Mr Paul Vincent Maurice — significant influence or control · individual PSC · England — ceased 2021-08-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05940523

## 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 **GREEN SHEEP GROUP LTD** — https://whiteintel.dev/entity/2e7572ca-e245-48b9-9dac-7aca2dc66d25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN SHEEP GROUP LTD**. Human view: https://whiteintel.dev/entity/2e7572ca-e245-48b9-9dac-7aca2dc66d25 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e7572ca-e245-48b9-9dac-7aca2dc66d25._

_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"._