---
title: "NEW WORLD (NEC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e
json: https://whiteintel.dev/api/public/dossier/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e
identifier: oo:GB-COH-05848066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW WORLD (NEC) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05848066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEW WORLD (NEC) LIMITED** — GLEIF · `lei:213800NAE4K3VZG4NM46` — https://whiteintel.dev/entity/1606ad6e-cf0b-5f91-9b8f-a768451ca453

## Ownership & control

### Owners / controllers

- **Graham Masterman Shepherd** (beneficial owner) — 50% — https://whiteintel.dev/entity/842958dd-469e-5f9a-9729-7f9e8d17d251
- **SBH STYLES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a1a411c-384a-5f90-8845-df77fc699fe0
- **CARILLION AM DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44cb29d3-0076-57aa-b6ad-49d7d238223e
- **CARILLION CAPITAL PROJECTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/eeb137b3-04dc-5e27-b005-f7e24e13efdc
- **Graham Masterman Shepherd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f0318ce-acd7-4f07-84a5-ee486e11fde9
- **Carillion Capital Projects Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e9212b0-87a9-423c-857d-8dfee1cb8955
- **SBH STYLES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a1a411c-384a-5f90-8845-df77fc699fe0
- **Carillion Am Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/808c62e1-1971-4aee-8da6-b559126b9fe0

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

A **16-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:** `05848066`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-15
- **Registered office:** C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
- **SIC:** 55100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Profit / (loss) | -£91,538 |
| Shareholder funds | £100 |
| Fixed assets | £26,171,638 |
| Employees | 36 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CALLINGHAM, Frazer George — director · British · appointed 2021-02-11
- CALLINGHAM, Paul Arthur — director · British · appointed 2018-03-07
- SCHREIBER, Jacob — director · British · appointed 2018-03-07
- CUTLER, Gordon — secretary · British · appointed 2007-05-31 · resigned 2014-11-17
- TATTRIE, Robert Sedgwick — secretary · British · appointed 2006-07-26 · resigned 2008-03-11
- INGLEBY NOMINEES LIMITED — corporate secretary · appointed 2006-06-15 · resigned 2006-07-26
- BAKER, Jeremy — director · British · appointed 2008-09-05 · resigned 2009-12-31
- BAKER, Jonathan Andrew — director · British · appointed 2018-03-07 · resigned 2019-12-31
- CUTLER, Craig Gordon — director · British · appointed 2018-02-15 · resigned 2018-03-07
- CUTLER, Gordon — director · British · appointed 2006-07-26 · resigned 2014-11-17
- EASTWOOD, Simon Paul — director · British · appointed 2008-03-01 · resigned 2018-03-07
- GOULSTON, Stephen — director · British · appointed 2007-07-17 · resigned 2008-02-29
- MILLS, Lee James — director · British · appointed 2011-09-19 · resigned 2018-03-07
- SHEPHERD, Graham Masterman — director · British · appointed 2006-07-26 · resigned 2018-03-07
- TATTRIE, Robert Sedgwick — director · British · appointed 2006-07-26 · resigned 2008-05-02
- WRIGHT, Mark Simon — director · British · appointed 2008-05-02 · resigned 2008-09-05
- INGLEBY HOLDINGS LIMITED — corporate director · appointed 2006-06-15 · resigned 2006-07-26

### Beneficial owners (Persons with Significant Control)

- [Sbh Styles Ltd](https://whiteintel.dev/entity/3a1a411c-384a-5f90-8845-df77fc699fe0) — 75–100% shares · corporate PSC · England — since 2018-03-07
- [Carillion Am Developments Limited](https://whiteintel.dev/entity/808c62e1-1971-4aee-8da6-b559126b9fe0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-07
- [Carillion Capital Projects Limited](https://whiteintel.dev/entity/4e9212b0-87a9-423c-857d-8dfee1cb8955) — 50–75% shares · corporate PSC · England — ceased 2018-02-22
- Graham Masterman Shepherd — 25–50% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05848066
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05848066/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05848066

## 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 **NEW WORLD (NEC) LIMITED** — https://whiteintel.dev/entity/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW WORLD (NEC) LIMITED**. Human view: https://whiteintel.dev/entity/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/46e49f5a-be2e-591c-9f76-0b0e8ce02a9e._

_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"._