---
title: "SHACKLETON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e832a71-d520-5809-bbfa-e39d6d4225de
json: https://whiteintel.dev/api/public/dossier/7e832a71-d520-5809-bbfa-e39d6d4225de
identifier: oo:GB-COH-11233540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHACKLETON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11233540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e832a71-d520-5809-bbfa-e39d6d4225de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e832a71-d520-5809-bbfa-e39d6d4225de  

## Ownership & control

### Owners / controllers

- **FUSION GLOBAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42df1e5e-8dde-543e-91cb-008a499155b6

### Holdings / subsidiaries

- **INSURWAVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b59389a-a0cd-543f-ad96-32fb0f96b15f

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

1. **FUSION GLOBAL HOLDINGS LIMITED** — beneficial owner 100% → *SHACKLETON HOLDINGS LIMITED*
2. **EY FUSION (EMEIA) HOLDINGS LIMITED** — beneficial owner 37.5% → *FUSION GLOBAL HOLDINGS LIMITED*
3. **EMEIA FUSION GP LIMITED** — beneficial owner 100% → *EY FUSION (EMEIA) HOLDINGS LIMITED*
4. **ERNST & YOUNG EUROPE LLP** — beneficial owner 87.5% → *EMEIA FUSION GP LIMITED*
5. **Julie Linn Teigland** — beneficial owner → *ERNST & YOUNG EUROPE LLP*
5. **Hywel William Ball** — beneficial owner → *ERNST & YOUNG EUROPE LLP*
5. **Andrew James Baldwin** — beneficial owner → *ERNST & YOUNG EUROPE LLP*
5. **Hywel William Ball** — beneficial owner → *ERNST & YOUNG EUROPE LLP*

## Company profile (live · UK Companies House)

- **Company number:** `11233540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-05
- **Registered office:** 1 More London Place, London, SE1 2AF, England
- **SIC:** 64209

### Officers

- ALI, Omar — director · British · appointed 2021-11-18
- BONG, Sun Young — director · South Korean · appointed 2024-05-02
- BONNARD, Rodney Hunten — director · British · appointed 2019-05-23
- DAVIS, Peter — director · American · appointed 2018-03-05
- CRAWFORD, Alan Shaun William — director · British · appointed 2018-03-29 · resigned 2021-06-30
- HWA, Gary — director · American · appointed 2018-03-05 · resigned 2024-05-02
- LOO, Marcel Andre Van — director · Dutch · appointed 2018-03-05 · resigned 2021-11-18
- MADDOX, Paul Geoffrey — director · British · appointed 2018-03-29 · resigned 2019-05-23

### Beneficial owners (Persons with Significant Control)

- [Fusion Global Holdings Limited](https://whiteintel.dev/entity/42df1e5e-8dde-543e-91cb-008a499155b6) — 75–100% shares · corporate PSC · England — since 2018-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11233540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHACKLETON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7e832a71-d520-5809-bbfa-e39d6d4225de · Structured JSON: https://whiteintel.dev/api/public/dossier/7e832a71-d520-5809-bbfa-e39d6d4225de._

_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"._