---
title: "JT SHAFTSBURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/362f33a5-2da3-5547-8808-bdefb016488d
json: https://whiteintel.dev/api/public/dossier/362f33a5-2da3-5547-8808-bdefb016488d
identifier: oo:GB-COH-12416703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JT SHAFTSBURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12416703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/362f33a5-2da3-5547-8808-bdefb016488d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/362f33a5-2da3-5547-8808-bdefb016488d  

## Ownership & control

### Owners / controllers

- **TMOK SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f
- **Mr John Richard Timmermans** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f0fd029-4fb5-5115-adbb-e1c9e73dbc04
- **TMOK SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f
- **Mr John Richard Timmermans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e3fd309-004f-41a0-9753-229e15416630
- **Mrs Sian Louise Timmermans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f42f696e-7599-4d63-ba23-61ad80c9c53a

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

A **7-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:** `12416703`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-21
- **Registered office:** 164 Field End Road, Eastcote, HA5 1RH, England
- **SIC:** 68209

### Officers

- TIMMERMANS, John Richard — director · British · appointed 2020-01-21
- O'KEEFFE, Timothy Michael — director · Irish · appointed 2020-01-21 · resigned 2020-01-21

### Beneficial owners (Persons with Significant Control)

- Mr John Richard Timmermans — 75–100% shares · individual PSC · England — since 2020-01-21
- Mrs Sian Louise Timmermans — 25–50% shares · individual PSC · England — ceased 2020-04-15
- [Tmok Services Limited](https://whiteintel.dev/entity/f25c00fd-95cd-5275-b334-3266beb91f2f) — 75–100% shares · corporate PSC · England — ceased 2020-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12416703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12416703

## 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 **JT SHAFTSBURY LIMITED** — https://whiteintel.dev/entity/362f33a5-2da3-5547-8808-bdefb016488d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JT SHAFTSBURY LIMITED**. Human view: https://whiteintel.dev/entity/362f33a5-2da3-5547-8808-bdefb016488d · Structured JSON: https://whiteintel.dev/api/public/dossier/362f33a5-2da3-5547-8808-bdefb016488d._

_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"._