---
title: "CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79cbf68f-329a-5b9f-82ba-41d71ca53f74
json: https://whiteintel.dev/api/public/dossier/79cbf68f-329a-5b9f-82ba-41d71ca53f74
identifier: oo:GB-COH-06627830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06627830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79cbf68f-329a-5b9f-82ba-41d71ca53f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79cbf68f-329a-5b9f-82ba-41d71ca53f74  

## Ownership & control

### Owners / controllers

- **Mrs Linda Ellen Broaders** (beneficial owner) — https://whiteintel.dev/entity/2b2c1f5a-7172-5e05-8b02-758f2c059009
- **Stephen Hamilton** (beneficial owner) — https://whiteintel.dev/entity/4a61e90d-5651-5acd-9c81-854483e1b8e1
- **Jason William Harris** (beneficial owner) — https://whiteintel.dev/entity/28d4990d-f460-5212-9374-f20219cd7220
- **Mrs Linda Ellen Broaders** (beneficial owner) — https://whiteintel.dev/entity/88f8e4ab-6687-4f37-b0c7-8d44a8d6b470
- **Stephen Hamilton** (beneficial owner) — https://whiteintel.dev/entity/47338d59-7692-42ed-9f78-b9366053559c
- **Jason William Harris** (beneficial owner) — https://whiteintel.dev/entity/71cfc0de-a59f-4c98-85a5-af60f1231ff2

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

A **6-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:** `06627830`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2008-06-24
- **Registered office:** 33 Station Road, Rainham, Gillingham, ME8 7RS, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- O'TOOLE, Tracy Marion — secretary · appointed 2013-12-25
- HARRIS, Jason William — director · British · appointed 2013-12-09
- STOKES, Jason — secretary · British · appointed 2008-11-24 · resigned 2010-06-24
- [HML COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2010-06-24 · resigned 2013-12-25
- HML COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2008-06-24 · resigned 2008-11-24
- BROADERS, Linda Ellen — director · British · appointed 2015-10-22 · resigned 2024-10-03
- COATES, Alan John — director · British · appointed 2008-06-24 · resigned 2008-11-24
- COOK, Peter John — director · British · appointed 2008-11-24 · resigned 2012-12-14
- HAMILTON, Stephen — director · British · appointed 2013-12-09 · resigned 2021-09-21
- HENEY, Christopher Paul — director · British · appointed 2011-06-30 · resigned 2013-12-09
- LYNCH, Craig — director · British · appointed 2013-12-09 · resigned 2015-11-13
- OSBORNE, Paul Simon — director · British · appointed 2012-12-14 · resigned 2013-12-09
- OWENS, Edward Francis — director · British · appointed 2008-11-24 · resigned 2011-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Linda Ellen Broaders — significant influence or control · individual PSC · United Kingdom — ceased 2022-08-30
- Jason William Harris — significant influence or control · individual PSC · United Kingdom — ceased 2022-08-30
- Stephen Hamilton — significant influence or control · individual PSC · United Kingdom — ceased 2021-09-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06627830
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06627830
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06627830/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/79cbf68f-329a-5b9f-82ba-41d71ca53f74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/79cbf68f-329a-5b9f-82ba-41d71ca53f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/79cbf68f-329a-5b9f-82ba-41d71ca53f74._

_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"._