---
title: "JOHN SHEPPARD & CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45a1305b-4d5e-531f-bbd6-12a094f92bad
json: https://whiteintel.dev/api/public/dossier/45a1305b-4d5e-531f-bbd6-12a094f92bad
identifier: oo:GB-COH-04437717
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN SHEPPARD & CO. LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04437717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45a1305b-4d5e-531f-bbd6-12a094f92bad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45a1305b-4d5e-531f-bbd6-12a094f92bad  

## Ownership & control

### Owners / controllers

- **Mr James Michael Rafferty** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e1a7184-173e-5681-bb17-993560623fa7
- **Mr Charles Joseph Levine** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbcaba4e-a9d3-5177-8ab2-fd53d9880815
- **SHEPPARDS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/985cafdb-3e64-5c3a-aac9-cacd98183e59
- **Mr James Michael Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00b5bf93-6b2e-4329-84eb-836f33be1fb7
- **Mr Charles Joseph Levine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6abe369-fd3c-4e1f-945d-72341888b643
- **SHEPPARDS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/985cafdb-3e64-5c3a-aac9-cacd98183e59

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

A **8-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:** `04437717`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-14
- **Registered office:** Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
- **SIC:** 69201, 69202, 69203, 82990

### Officers

- RAFFERTY, James Michael — director · British · appointed 2002-05-14
- SENESCALL, Tracie Lorraine — director · British · appointed 2014-05-01
- LEVINE, Charles Joseph — secretary · British · appointed 2002-05-14 · resigned 2024-10-11
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2002-05-14 · resigned 2002-05-14
- LEVINE, Charles Joseph — director · British · appointed 2002-05-14 · resigned 2024-10-11

### Beneficial owners (Persons with Significant Control)

- [Sheppards Group Limited](https://whiteintel.dev/entity/985cafdb-3e64-5c3a-aac9-cacd98183e59) — 75–100% shares · corporate PSC · England — since 2024-10-11
- Mr James Michael Rafferty — 25–50% shares · individual PSC · England — ceased 2024-10-11
- Mr Charles Joseph Levine — 25–50% shares · individual PSC · England — ceased 2024-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04437717
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04437717

## 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 **JOHN SHEPPARD & CO. LTD.** — https://whiteintel.dev/entity/45a1305b-4d5e-531f-bbd6-12a094f92bad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SHEPPARD & CO. LTD.**. Human view: https://whiteintel.dev/entity/45a1305b-4d5e-531f-bbd6-12a094f92bad · Structured JSON: https://whiteintel.dev/api/public/dossier/45a1305b-4d5e-531f-bbd6-12a094f92bad._

_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"._