---
title: "A.E. VAUGHAN & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59555989-cd2d-539c-adf1-d3454ffdd2cd
json: https://whiteintel.dev/api/public/dossier/59555989-cd2d-539c-adf1-d3454ffdd2cd
identifier: oo:GB-COH-02604976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.E. VAUGHAN & CO. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02604976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59555989-cd2d-539c-adf1-d3454ffdd2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59555989-cd2d-539c-adf1-d3454ffdd2cd  

## Ownership & control

### Owners / controllers

- **OLIVER GARRATT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc6b1413-9418-513b-8e34-9ce730fe659a
- **Oliver Garratt Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b4c163f-f522-428f-a82c-3a5014d92ff2

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

1. **OLIVER GARRATT LTD** — beneficial owner 100% → *A.E. VAUGHAN & CO. LIMITED*
1. **Oliver Garratt Ltd** — beneficial owner 87.5% → *A.E. VAUGHAN & CO. LIMITED*
2. **Mrs Linda Anne Heath** — beneficial owner 50% → *OLIVER GARRATT LTD*
2. **Mr Roger Edward Gillman** — beneficial owner 50% → *OLIVER GARRATT LTD*
2. **Mr Roger Edward Gillman** — beneficial owner 37.5% → *OLIVER GARRATT LTD*
2. **Mrs Linda Anne Heath** — beneficial owner 37.5% → *OLIVER GARRATT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `02604976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-25
- **Registered office:** Unit 1 Lyndon Yard, Riverside Road, London, SW17 0BA, England
- **SIC:** 46900, 47789

### Officers

- HEATH, Linda Anne — secretary · British · appointed 2003-11-12
- GILLMAN, Mercy Yaa — director · Ghanaian · appointed 2018-12-26
- GILLMAN, Roger Edward — director · British · appointed 2003-11-12
- SEBBAGE, Lynda Anne — secretary · British · appointed 1991-04-25 · resigned 2003-11-12
- MBC SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-04-25 · resigned 1991-04-25
- PRYOR, Freda Doreen — director · British · appointed 1991-04-25 · resigned 1998-04-16
- SEBBAGE, Lynda Anne — director · British · appointed 1991-04-25 · resigned 2003-11-12
- SEBBAGE, Peter Mitchell — director · British · appointed 1998-04-16 · resigned 2003-11-12
- SMITH, Kevin — director · British · appointed 1991-04-25 · resigned 2003-11-12
- MBC NOMINEES LIMITED — corporate nominee director · appointed 1991-04-25 · resigned 1991-04-25

### Beneficial owners (Persons with Significant Control)

- [Oliver Garratt Ltd](https://whiteintel.dev/entity/9b4c163f-f522-428f-a82c-3a5014d92ff2) — 75–100% shares · corporate PSC · England — since 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02604976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02604976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.E. VAUGHAN & CO. LIMITED**. Human view: https://whiteintel.dev/entity/59555989-cd2d-539c-adf1-d3454ffdd2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/59555989-cd2d-539c-adf1-d3454ffdd2cd._

_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"._