---
title: "O'GRADY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e14d22-32cb-5bcf-9993-2f19bcddab84
json: https://whiteintel.dev/api/public/dossier/70e14d22-32cb-5bcf-9993-2f19bcddab84
identifier: oo:GB-COH-12376204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# O'GRADY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12376204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70e14d22-32cb-5bcf-9993-2f19bcddab84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e14d22-32cb-5bcf-9993-2f19bcddab84  

## Ownership & control

### Owners / controllers

- **Ms Susan Ann O'Grady** (beneficial owner) — 100% — https://whiteintel.dev/entity/217bb135-1e4f-5501-b25b-632b1853c5df
- **Ms Susan Ann O'Grady** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9041931-edda-4026-a44e-fe0bccb0fb7a
- **STELLAR ASSET MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dfdddd4d-08dc-5711-9e02-17153acff6ea

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

A **5-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:** `12376204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-23
- **Registered office:** C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- **SIC:** 74909

### Officers

- [PORTERS ASSOCIATES LTD](https://whiteintel.dev/entity/d0ea7e72-7b02-5ee5-927d-887e9acb478b) — corporate secretary · appointed 2024-11-15
- GAIN, Jonathan Mark — director · British · appointed 2019-12-23
- STEIN, David Joseph — director · British · appointed 2025-02-17
- TAYLOR, Claire Sabrina — director · British · appointed 2019-12-23
- [STELLAR COMPANY SECRETARY LIMITED](https://whiteintel.dev/entity/068247ad-0316-5ea5-a5be-1292c262e942) — corporate secretary · appointed 2019-12-23 · resigned 2022-05-04
- [TRICOR SECRETARIES LIMITED](https://whiteintel.dev/entity/aa4a5406-1da7-4d92-9ed6-b0d38e708009) — corporate secretary · appointed 2022-05-04 · resigned 2024-11-15
- HINE, Daryl Vincent — director · British · appointed 2019-12-23 · resigned 2024-11-30

### Beneficial owners (Persons with Significant Control)

- [Stellar Asset Management Limited](https://whiteintel.dev/entity/dfdddd4d-08dc-5711-9e02-17153acff6ea) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2025-11-27
- Ms Susan Ann O'Grady — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12376204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12376204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'GRADY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/70e14d22-32cb-5bcf-9993-2f19bcddab84 · Structured JSON: https://whiteintel.dev/api/public/dossier/70e14d22-32cb-5bcf-9993-2f19bcddab84._

_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"._