---
title: "G.AND S.P. SHEPPARD   LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b764fe5-fb46-5951-a884-1d696d02c2fa
json: https://whiteintel.dev/api/public/dossier/4b764fe5-fb46-5951-a884-1d696d02c2fa
identifier: oo:GB-COH-04874148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.AND S.P. SHEPPARD   LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04874148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b764fe5-fb46-5951-a884-1d696d02c2fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b764fe5-fb46-5951-a884-1d696d02c2fa  

## Ownership & control

### Owners / controllers

- **Geoffrey Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/5970b362-356c-5810-84f2-c9b2f1ec784a
- **Geoffrey Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9da39b83-faa7-4201-a08a-1d50a3977d8b
- **Susan Patricia Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c26ab9a4-d04d-41e7-a14e-4d8136f21ba8

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

A **3-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:** `04874148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-21
- **Registered office:** 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom
- **SIC:** 25990, 33120, 33190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £38,748 |
| Shareholder funds | £38,748 |
| Fixed assets | £3,961 |
| Current assets | £75,519 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHEPPARD, Susan Patricia — secretary · British · appointed 2003-08-21
- SHEPPARD, Geoffrey — director · British · appointed 2003-08-21
- SHEPPARD, Susan Patricia — director · British · appointed 2003-08-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-08-21 · resigned 2003-08-21

### Beneficial owners (Persons with Significant Control)

- Susan Patricia Sheppard — 25–50% shares · individual PSC · United Kingdom — since 2018-06-01
- Geoffrey Sheppard — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04874148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04874148
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04874148/filing-history

## 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 **G.AND S.P. SHEPPARD   LIMITED** — https://whiteintel.dev/entity/4b764fe5-fb46-5951-a884-1d696d02c2fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.AND S.P. SHEPPARD   LIMITED**. Human view: https://whiteintel.dev/entity/4b764fe5-fb46-5951-a884-1d696d02c2fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4b764fe5-fb46-5951-a884-1d696d02c2fa._

_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"._