---
title: "ASTON CARTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50465f9b-9bbf-5654-9b62-710e99d705d2
json: https://whiteintel.dev/api/public/dossier/50465f9b-9bbf-5654-9b62-710e99d705d2
identifier: oo:GB-COH-03309925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTON CARTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03309925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50465f9b-9bbf-5654-9b62-710e99d705d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50465f9b-9bbf-5654-9b62-710e99d705d2  

## Ownership & control

### Owners / controllers

- **Mr Michael Sean Bison** (beneficial owner) — 75% — https://whiteintel.dev/entity/de17c985-8ae2-5bd6-9a2d-465ee4182575
- **Mr Fred Ridley** (beneficial owner) — 75% — https://whiteintel.dev/entity/1ee172b7-db58-5e85-a7d8-9e9c9a2a7e8b
- **Mr Richard Alan Butler** (beneficial owner) — 75% — https://whiteintel.dev/entity/63899070-4e53-5f6e-b7f6-91c969723071
- **Mr James Charles Davis** (beneficial owner) — https://whiteintel.dev/entity/67d02627-a3a8-5d61-a648-de69dd1ba1e9
- **Mr Randall Dean Sones** (beneficial owner) — 75% — https://whiteintel.dev/entity/a9f49c24-194d-5494-bee3-35b967e23abb
- **ASTON CARTER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad25cf4c-c0f1-5f38-b11d-dcdb92b51ec5
- **Mr Michael Sean Bison** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/87079924-5a8e-4317-8ea8-4a6b1246a609
- **Mr Randall Dean Sones** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e3435779-9361-4a69-99c9-7ceffe222f38
- **Mr Richard Alan Butler** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2a8146eb-04a1-4dda-92af-0b404630bc6a
- **Mr James Charles Davis** (beneficial owner) — https://whiteintel.dev/entity/af10c5ae-a551-4909-be87-b027b5ed83ba
- **Mr Fred Ridley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a8db63e7-b8e2-4ee5-a34a-d1e0bea52309
- **Aston Carter Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d59686-23e1-418b-a282-646162dcbd56

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

A **56-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:** `03309925`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-01-30
- **Registered office:** 6th Floor 2 London Wall Place, London, EC2Y 5AU
- **SIC:** 62030, 78109, 78200, 78300

### Officers

- WILLIAMS, Andrew David — director · British · appointed 2020-07-08
- BENISTY, Sammy — secretary · British · appointed 2002-10-30 · resigned 2011-09-05
- BLOOD, Steven Barry — secretary · British · appointed 1997-07-18 · resigned 1998-07-20
- COOPER, Kevin John — secretary · British · appointed 1998-07-20 · resigned 2002-10-30
- MORRIS, Howard Lionel — secretary · British · appointed 1997-01-30 · resigned 1997-07-18
- OVALSEC LIMITED — corporate secretary · appointed 2011-09-05 · resigned 2013-04-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-30 · resigned 1997-01-30
- BENISTY, Sammy — director · British · appointed 2007-04-27 · resigned 2014-01-31
- COOPER, Kevin John — director · British · appointed 1997-01-30 · resigned 2002-10-30
- LAWRENCE, Alan William — director · British · appointed 2007-10-22 · resigned 2009-01-30
- SEGEL, Stephen Mark — director · British · appointed 2009-02-02 · resigned 2013-07-19
- ZIMDAHL, Sean Hendrick — director · German · appointed 1998-02-12 · resigned 2020-07-08
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1997-01-30 · resigned 1997-01-30

### Beneficial owners (Persons with Significant Control)

- [Aston Carter Group Limited](https://whiteintel.dev/entity/63d59686-23e1-418b-a282-646162dcbd56) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Michael Sean Bison — 50–75% shares · individual PSC · United States — ceased 2019-07-01
- Mr Fred Ridley — 50–75% shares · individual PSC · United States — ceased 2017-01-01
- Mr Richard Alan Butler — 50–75% shares · individual PSC · United States — ceased 2017-01-01
- Mr James Charles Davis — significant influence or control · individual PSC · United States — ceased 2017-01-01
- Mr Randall Dean Sones — 50–75% shares · individual PSC · United States — ceased 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03309925
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03309925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTON CARTER LIMITED**. Human view: https://whiteintel.dev/entity/50465f9b-9bbf-5654-9b62-710e99d705d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/50465f9b-9bbf-5654-9b62-710e99d705d2._

_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"._