---
title: "39 BIRKBECK ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/414c85dd-e26f-5e79-b99f-553c5aae14dc
json: https://whiteintel.dev/api/public/dossier/414c85dd-e26f-5e79-b99f-553c5aae14dc
identifier: oo:GB-COH-05522071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 39 BIRKBECK ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05522071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/414c85dd-e26f-5e79-b99f-553c5aae14dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/414c85dd-e26f-5e79-b99f-553c5aae14dc  

## Ownership & control

### Owners / controllers

- **Mr Max Davidson** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc05bd99-2011-55bc-b424-4945f5fe79dd
- **Mr Andrew Philip Joseph** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b35f6f4-ad79-5f06-adb8-35cd28b70504
- **Mr Ian Clive Merrylees** (beneficial owner) — 50% — https://whiteintel.dev/entity/a67df81b-beba-5370-a1d2-f115637cc656
- **Mr David Charles Troke** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c04985b-b91f-5464-bdcd-ef683aeaf5bc
- **Mr Henry Edward Landon** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb0342c8-69d7-51d4-8751-89a1563e1e26
- **Mr John Godard** (beneficial owner) — 50% — https://whiteintel.dev/entity/a40f1891-d846-5619-880a-ccc6b5acf511
- **Ms Rebecca Cheng** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7cf8169-582f-472d-97c5-7afd6119f3c4
- **Mr Henry Edward Landon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e456e3c2-fea6-4000-9b0e-15e314b9d8e2
- **Mr Andrew Philip Joseph** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a38f4de-99ac-4edf-aeb6-9626a2f3b364
- **Mr Ian Clive Merrylees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e033edc6-54aa-4d18-8428-bb9eff9709c0
- **Mr David Charles Troke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52e3240c-fdc5-4639-a8c5-310229149d0d
- **Mr Max Davidson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fce5497-260b-4d22-9eff-ef8ad340fe8f
- **Mr John Godard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6dcd47a-3d2f-4f5d-9948-eaf46df4044b

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

A **13-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:** `05522071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-29
- **Registered office:** 39 Birkbeck Road, Acton, London, Greater London, W3 6BQ
- **SIC:** 98000

### Officers

- CHENG, Rebecca — director · New Zealander · appointed 2025-04-01
- GODARD, John — director · British · appointed 2024-10-11
- BEC, Christine Eliette — secretary · French · appointed 2005-07-29 · resigned 2009-08-05
- JOSEPH, Andrew Philip — secretary · appointed 2015-07-20 · resigned 2021-05-31
- JOSEPH-JAFFE, Amanda Ruth — secretary · appointed 2014-04-07 · resigned 2015-07-20
- LANDON, Henry Edward — secretary · appointed 2021-05-31 · resigned 2025-04-01
- MERRYLEES, Ian Clive — secretary · appointed 2010-09-12 · resigned 2014-04-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-07-29 · resigned 2005-07-29
- BEC, Christine Eliette — director · French · appointed 2011-10-13 · resigned 2012-11-27
- BEC, Christine Eliette — director · French · appointed 2005-07-29 · resigned 2009-08-05
- DAVIDSON, Max — director · British · appointed 2024-10-11 · resigned 2025-11-01
- FANTI, Mario — director · Italian · appointed 2005-07-29 · resigned 2009-10-07
- JOSEPH, Andrew Philip — director · British · appointed 2015-07-20 · resigned 2021-05-31
- JOSEPH-JAFFE, Amanda Ruth — director · British · appointed 2014-04-07 · resigned 2015-07-20
- LANDON, Henry Edward — director · British · appointed 2021-05-20 · resigned 2025-04-01
- MERRYLEES, Ian Clive — director · British · appointed 2005-07-29 · resigned 2014-04-07
- TROKE, David Charles — director · British · appointed 2009-10-07 · resigned 2015-07-20

### Beneficial owners (Persons with Significant Control)

- Ms Rebecca Cheng — 25–50% shares · individual PSC · United Kingdom — since 2025-04-01
- Mr John Godard — 25–50% shares · individual PSC · United Kingdom — since 2023-12-15
- Mr Max Davidson — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-01
- Mr Henry Edward Landon — 25–50% shares · individual PSC — ceased 2025-04-01
- Mr Ian Clive Merrylees — 25–50% shares · individual PSC — ceased 2023-12-15
- Mr David Charles Troke — 25–50% shares · individual PSC — ceased 2023-12-15
- Mr Andrew Philip Joseph — 25–50% shares · individual PSC — ceased 2021-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05522071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05522071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **39 BIRKBECK ROAD LIMITED**. Human view: https://whiteintel.dev/entity/414c85dd-e26f-5e79-b99f-553c5aae14dc · Structured JSON: https://whiteintel.dev/api/public/dossier/414c85dd-e26f-5e79-b99f-553c5aae14dc._

_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"._