---
title: "SPORTFACT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f3ba893-0da3-559d-a686-eb13c2eb5cbf
json: https://whiteintel.dev/api/public/dossier/3f3ba893-0da3-559d-a686-eb13c2eb5cbf
identifier: oo:GB-COH-02936656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPORTFACT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02936656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f3ba893-0da3-559d-a686-eb13c2eb5cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f3ba893-0da3-559d-a686-eb13c2eb5cbf  

## Ownership & control

### Owners / controllers

- **Mr John Keith Hepburn** (beneficial owner) — 100% — https://whiteintel.dev/entity/38a6924b-b8ab-5f49-a06a-4c8ef053a3a7
- **Mr John Keith Hepburn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57d42eec-f14d-43c0-b8c8-c25ee929c563
- **Saffery Trustees (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/260939dd-de6b-4619-8f7c-aa6b1a88d70e

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

A **4-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:** `02936656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-08
- **Registered office:** Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP
- **SIC:** 93199

### Officers

- HEPBURN, John Keith — director · Canadian · appointed 1994-06-20
- GRAHAM, David — secretary · British · appointed 1997-09-12 · resigned 1999-01-07
- HEPBURN, John Keith — secretary · Canadian · appointed 1994-06-20 · resigned 1995-10-11
- MCFADDEN, Laurie Glenn — secretary · British · appointed 1995-10-11 · resigned 1997-09-12
- NORMAN, Malcolm John — secretary · British · appointed 1999-01-07 · resigned 2005-02-10
- RUSSELL, Barry Gerard — secretary · British, · appointed 2005-02-10 · resigned 2012-05-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-06-08 · resigned 1994-06-20
- CLAY, David John — director · British · appointed 1999-07-08 · resigned 2020-10-15
- HEPBURN, Robert Rickart — director · Canadian · appointed 2003-07-01 · resigned 2024-03-12
- KROM, Frederick Brewer De Hamel — director · Us Citizen · appointed 1995-10-11 · resigned 2004-01-27
- MAGUIRE, Christopher John — director · British · appointed 1998-08-10 · resigned 2003-01-30
- MAUDE, Francis Anthony Aylmer, The Right Hon. — director · British · appointed 1995-10-11 · resigned 1999-12-31
- NORMAN, Malcolm John — director · British · appointed 1998-08-10 · resigned 2003-06-30
- ORME, Simon Patrick — director · American · appointed 1994-06-20 · resigned 2008-01-01
- RUSSELL, Barry Gerard — director · British, · appointed 2005-02-10 · resigned 2019-03-26
- TUBBS, Christopher Charles — director · British · appointed 1996-07-22 · resigned 2012-04-27
- VASSIE, Valerie — director · Canadian · appointed 1996-12-24 · resigned 1998-05-25
- ZELLER, Warren Robert — director · Canadian · appointed 1995-10-11 · resigned 1996-09-02
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1994-06-08 · resigned 1994-06-20

### Beneficial owners (Persons with Significant Control)

- [Saffery Trustees (Uk) Limited](https://whiteintel.dev/entity/260939dd-de6b-4619-8f7c-aa6b1a88d70e) — 75–100% shares · corporate PSC · England — since 2024-02-19
- Mr John Keith Hepburn — 75–100% shares · individual PSC · England — ceased 2024-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02936656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPORTFACT LIMITED**. Human view: https://whiteintel.dev/entity/3f3ba893-0da3-559d-a686-eb13c2eb5cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/3f3ba893-0da3-559d-a686-eb13c2eb5cbf._

_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"._