---
title: "ASHGALE HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7708c73c-cedf-51ed-85d1-9bc69ea3d205
json: https://whiteintel.dev/api/public/dossier/7708c73c-cedf-51ed-85d1-9bc69ea3d205
identifier: oo:GB-COH-03981638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHGALE HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03981638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7708c73c-cedf-51ed-85d1-9bc69ea3d205  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7708c73c-cedf-51ed-85d1-9bc69ea3d205  

## Ownership & control

### Owners / controllers

- **Mr David Mccabe** (beneficial owner) — https://whiteintel.dev/entity/4a657930-0bb9-5c82-93e7-f054935816c4
- **Mr Aslam Dahya** (beneficial owner) — https://whiteintel.dev/entity/92aebcce-3c3e-5004-9181-0b5d427d9e31
- **Mr Gareth Ivan O'Connell** (beneficial owner) — https://whiteintel.dev/entity/cf2aaf3c-fa0d-5e46-b52c-3ded5f0612ff
- **Mr Aslam Dahya** (beneficial owner) — https://whiteintel.dev/entity/754e857a-d267-560f-b8b6-3bfa6179c68d
- **Mr Gareth O'Connell** (beneficial owner) — 100% — https://whiteintel.dev/entity/06782eef-50a9-5bfc-a052-92becf63938d
- **Mr Aslam Dahya** (beneficial owner) — https://whiteintel.dev/entity/f319327c-d554-443e-8319-5d9458db6139
- **Mr Gareth Ivan O'Connell** (beneficial owner) — https://whiteintel.dev/entity/cfc6ad28-65e9-43f0-8c3b-ece7314e566e
- **Mr David Mccabe** (beneficial owner) — https://whiteintel.dev/entity/c1fecf9e-c184-40f8-9dea-0efc1d9d44dd
- **Mr Aslam Dahya** (beneficial owner) — https://whiteintel.dev/entity/284ec427-e964-46d0-a203-35eda7b14deb
- **Mr Gareth O'Connell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fe09fbc-ec0b-415a-b131-3f3a2c73579e

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

1. **Mr David Mccabe** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Aslam Dahya** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Gareth Ivan O'Connell** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Aslam Dahya** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Gareth O'Connell** — beneficial owner 100% → *ASHGALE HOUSE LIMITED*
1. **Mr Aslam Dahya** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Gareth Ivan O'Connell** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr David Mccabe** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Aslam Dahya** — beneficial owner → *ASHGALE HOUSE LIMITED*
1. **Mr Gareth O'Connell** — beneficial owner 87.5% → *ASHGALE HOUSE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03981638`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-27
- **Registered office:** Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England
- **SIC:** 87200

### Officers

- O'CONNELL, Gareth Ivan — director · Irish · appointed 2024-06-14
- KHAKI, Firoz — secretary · British · appointed 2000-04-27 · resigned 2018-11-13
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-27 · resigned 2000-04-27
- DAHYA, Aslam — director · British · appointed 2000-04-27 · resigned 2018-11-23
- KAVANAGH, Eugene — director · Irish · appointed 2017-11-29 · resigned 2024-06-14
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-04-27 · resigned 2000-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Gareth O'Connell — 75–100% shares · individual PSC · Northern Ireland — since 2024-02-14
- Mr David Mccabe — significant influence or control · individual PSC · England — ceased 2024-02-14
- Mr Aslam Dahya — significant influence or control · individual PSC · England — ceased 2018-11-23
- Mr Gareth Ivan O'Connell — significant influence or control · individual PSC · England — ceased 2018-09-11
- Mr Aslam Dahya — significant influence or control · individual PSC · England — ceased 2018-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03981638
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03981638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHGALE HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/7708c73c-cedf-51ed-85d1-9bc69ea3d205 · Structured JSON: https://whiteintel.dev/api/public/dossier/7708c73c-cedf-51ed-85d1-9bc69ea3d205._

_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"._