---
title: "Sapien Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8818bc98-9a0e-4ff2-b35c-fb77fea7c524
json: https://whiteintel.dev/api/public/dossier/8818bc98-9a0e-4ff2-b35c-fb77fea7c524
identifier: gb-coh:07347716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sapien Investments Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07347716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8818bc98-9a0e-4ff2-b35c-fb77fea7c524  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8818bc98-9a0e-4ff2-b35c-fb77fea7c524  

## Ownership & control

### Owners / controllers

- **VONEUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/feef23c5-1d26-55c5-8953-341aae8afcae
- **Mr Gary Kenneth Disley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35038bd0-12d5-4d96-bd33-3e3a688f86ef

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

A **18-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:** `07347716`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-08-17
- **Registered office:** The Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN, England
- **SIC:** 64209

### Officers

- DANNAN, Edward — director · British · appointed 2022-09-30
- LEIGHTON, Steve — director · British · appointed 2020-06-08
- BRANEY, Melanie Jane — secretary · British · appointed 2010-08-31 · resigned 2018-09-28
- SMYTH, David — secretary · appointed 2021-02-23 · resigned 2021-06-01
- WALLACE, Graham — secretary · appointed 2020-06-08 · resigned 2021-02-23
- DISLEY, Gary Kenneth — director · British · appointed 2010-08-17 · resigned 2020-06-08
- MANSFIELD, Robert Kim — director · South African · appointed 2021-06-01 · resigned 2022-09-30
- SHAH, Ela — director · British · appointed 2010-08-17 · resigned 2010-08-17
- SMYTH, David Alastair — director · British · appointed 2021-02-23 · resigned 2021-05-31
- TURNER, Jill — director · British · appointed 2010-08-17 · resigned 2020-06-08
- WALLACE, Graham — director · British · appointed 2020-06-08 · resigned 2021-02-23

### Beneficial owners (Persons with Significant Control)

- [Voneus Limited](https://whiteintel.dev/entity/feef23c5-1d26-55c5-8953-341aae8afcae) — 75–100% shares · corporate PSC · England — since 2020-06-08
- Mr Gary Kenneth Disley — 25–50% shares · individual PSC · England — ceased 2020-06-08

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sapien Investments Ltd**. Human view: https://whiteintel.dev/entity/8818bc98-9a0e-4ff2-b35c-fb77fea7c524 · Structured JSON: https://whiteintel.dev/api/public/dossier/8818bc98-9a0e-4ff2-b35c-fb77fea7c524._

_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"._