---
title: "ATHENE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42a7e811-ec79-5cd9-b5ca-da31ace3ec8c
json: https://whiteintel.dev/api/public/dossier/42a7e811-ec79-5cd9-b5ca-da31ace3ec8c
identifier: oo:GB-COH-03156080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHENE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03156080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42a7e811-ec79-5cd9-b5ca-da31ace3ec8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42a7e811-ec79-5cd9-b5ca-da31ace3ec8c  

## Ownership & control

### Owners / controllers

- **Mr Paul Jonathan Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a541e84-424b-5990-a48a-2a979a85fd0d
- **Mr Alan Graeme Wright** (beneficial owner) — 50% — https://whiteintel.dev/entity/902d54bf-6f5f-54e6-a504-651b3ef366f8
- **Mr Paul Jonathan Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1846d33b-bd3c-4170-80da-b6143609cb76
- **Mr Alan Graeme Wright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b03f0c62-e9fd-43f0-b856-401c4db8ec10

### 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:** `03156080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-07
- **Registered office:** Abbey House, Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
- **SIC:** 62012

### Officers

- WRIGHT, Alan Graeme — secretary · British · appointed 2001-07-12
- CHADWICK, Neil Fraser — director · British · appointed 2009-06-25
- TAYLOR, Paul Jonathan — director · British · appointed 2003-05-28
- WRIGHT, Alan Graeme — director · British · appointed 1996-02-08
- MOVAREKHI, Sholeh — secretary · British · appointed 1996-02-08 · resigned 2001-07-12
- GRANT SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-07 · resigned 1996-02-08
- MACLENNAN, Fraser Johann — director · British · appointed 2001-06-29 · resigned 2006-01-23
- GRANT DIRECTORS LIMITED — corporate nominee director · appointed 1996-02-07 · resigned 1996-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Paul Jonathan Taylor — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Alan Graeme Wright — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03156080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03156080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHENE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/42a7e811-ec79-5cd9-b5ca-da31ace3ec8c · Structured JSON: https://whiteintel.dev/api/public/dossier/42a7e811-ec79-5cd9-b5ca-da31ace3ec8c._

_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"._