---
title: "ZODIAC I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400779e8-e99a-5c07-99ff-37188e2c51ab
json: https://whiteintel.dev/api/public/dossier/400779e8-e99a-5c07-99ff-37188e2c51ab
identifier: oo:GB-COH-12584485
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZODIAC I LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12584485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/400779e8-e99a-5c07-99ff-37188e2c51ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400779e8-e99a-5c07-99ff-37188e2c51ab  

## Ownership & control

### Owners / controllers

- **MITHERIDGE CAPITAL MANAGEMENT LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09baeadd-39d6-55eb-a469-4f2a88aebd12

### Holdings / subsidiaries

- **ZODIAC III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d436a302-7620-581b-8dac-76fce4c7e380
- **ZODIAC II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2f9e541-cc53-5dcd-bb0a-bf1680e0aa58
- **ZODIAC II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2f9e541-cc53-5dcd-bb0a-bf1680e0aa58
- **ZODIAC III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d436a302-7620-581b-8dac-76fce4c7e380

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

A **5-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:** `12584485`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-04
- **Registered office:** 1 Chesterfield Street, London, W1J 5JF, England
- **SIC:** 64209

### Officers

- SIMPSON, Timothy Owen — director · British · appointed 2021-08-13
- YERBURGH, Robert William Guy — director · British · appointed 2020-05-04
- LORD, Archie John — director · British · appointed 2020-05-04 · resigned 2023-01-26
- SANHAM, Steven Christopher — director · British · appointed 2020-07-13 · resigned 2021-08-13

### Beneficial owners (Persons with Significant Control)

- [Mitheridge Capital Management Llp](https://whiteintel.dev/entity/09baeadd-39d6-55eb-a469-4f2a88aebd12) — 75–100% shares · corporate PSC · England — since 2020-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12584485
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12584485

## 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 **ZODIAC I LIMITED** — https://whiteintel.dev/entity/400779e8-e99a-5c07-99ff-37188e2c51ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIAC I LIMITED**. Human view: https://whiteintel.dev/entity/400779e8-e99a-5c07-99ff-37188e2c51ab · Structured JSON: https://whiteintel.dev/api/public/dossier/400779e8-e99a-5c07-99ff-37188e2c51ab._

_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"._