---
title: "THE SHEARD GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65b26233-d78f-5b2e-92b7-e36dc798749f
json: https://whiteintel.dev/api/public/dossier/65b26233-d78f-5b2e-92b7-e36dc798749f
identifier: oo:GB-COH-13179376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE SHEARD GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13179376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65b26233-d78f-5b2e-92b7-e36dc798749f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65b26233-d78f-5b2e-92b7-e36dc798749f  

## Ownership & control

### Owners / controllers

- **Mr John Whittaker** (beneficial owner) — 50% — https://whiteintel.dev/entity/56a52765-43d2-52ba-bb1e-ff71fb862f94
- **Mrs Barbara Whittaker** (beneficial owner) — 50% — https://whiteintel.dev/entity/63a9d9d1-54ad-558c-a082-07986d48b905
- **Mr Roger Jonathan Whittaker** (beneficial owner) — 50% — https://whiteintel.dev/entity/362ca684-7fad-5322-b491-d18f0006de3c
- **Mr Roger Jonathan Whittaker** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e712681c-aa29-4567-b103-a649166f3158
- **Mrs Barbara Whittaker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/102a487a-cea7-4a0d-a970-132bb65ea3de
- **Mr Roger Jonathan Whittaker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ba36c4a-5531-4c24-8e10-07bd8749d73b
- **Mr John Whittaker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7dd3ebe8-1d1b-48ab-892e-05c4f12fe0b8

### Holdings / subsidiaries

- **SHEARD PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72d01405-10ab-5228-8eb7-7273475c3a3a

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

1. **Mr John Whittaker** — beneficial owner 50% → *THE SHEARD GROUP LTD*
1. **Mrs Barbara Whittaker** — beneficial owner 50% → *THE SHEARD GROUP LTD*
1. **Mr Roger Jonathan Whittaker** — beneficial owner 50% → *THE SHEARD GROUP LTD*
1. **Mr Roger Jonathan Whittaker** — beneficial owner 62.5% → *THE SHEARD GROUP LTD*
1. **Mrs Barbara Whittaker** — beneficial owner 37.5% → *THE SHEARD GROUP LTD*
1. **Mr Roger Jonathan Whittaker** — beneficial owner 37.5% → *THE SHEARD GROUP LTD*
1. **Mr John Whittaker** — beneficial owner 37.5% → *THE SHEARD GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13179376`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-02-04
- **Registered office:** SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, HX4 8AQ
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13179376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13179376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE SHEARD GROUP LTD**. Human view: https://whiteintel.dev/entity/65b26233-d78f-5b2e-92b7-e36dc798749f · Structured JSON: https://whiteintel.dev/api/public/dossier/65b26233-d78f-5b2e-92b7-e36dc798749f._

_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"._