---
title: "SECOND GENERATION SHEPHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f
json: https://whiteintel.dev/api/public/dossier/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f
identifier: oo:GB-COH-09649183
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECOND GENERATION SHEPHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09649183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SECOND GENERATION SHEPHAM LIMITED** — GLEIF · `lei:213800HAJRSFHOZUWF38` — https://whiteintel.dev/entity/482089e0-8f25-5d27-82f3-de06c1696f75

## Ownership & control

### Owners / controllers

- **SHEPHAM HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8352d249-24f7-5e3c-a139-e6b11adee4aa
- **SHEPHAM HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8352d249-24f7-5e3c-a139-e6b11adee4aa

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

A **32-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:** `09649183`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-20
- **Registered office:** C/O Res Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR, England
- **SIC:** 35110

### Officers

- HARDY, Joseph Paul — director · British · appointed 2025-12-31
- MIHILL, Timothy James — director · British · appointed 2025-12-31
- [QUAYSECO LIMITED](https://whiteintel.dev/entity/d99f4fa0-3ee0-5fa7-9265-4026a63b42f5) — corporate secretary · appointed 2015-06-20 · resigned 2016-10-10
- BLACK, Andrew John — director · British · appointed 2015-06-22 · resigned 2018-04-19
- CAMBRIDGE, Daniel Peter — director · British · appointed 2018-04-19 · resigned 2018-09-17
- HILL-NORTON, Peter Tom — director · British · appointed 2015-06-20 · resigned 2018-04-19
- KAPLAN, Michael Joshua — director · British · appointed 2015-06-22 · resigned 2018-04-19
- SHAW, Graham Ernest — director · British · appointed 2018-09-17 · resigned 2025-12-31
- THOMPSON, Richard James — director · British · appointed 2018-04-19 · resigned 2018-09-17
- WRIGHT, Charles Simon — director · British · appointed 2018-04-19 · resigned 2018-09-17
- [PINECROFT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/4ae5188b-f30f-5389-9534-4b428978aff4) — corporate director · appointed 2018-09-17 · resigned 2025-12-31
- [SECOND GENERATION LIMITED](https://whiteintel.dev/entity/2f7a5c8c-3f33-51a5-996d-894ac8693b5e) — corporate director · appointed 2015-06-20 · resigned 2018-04-19

### Beneficial owners (Persons with Significant Control)

- [Shepham Holdco Limited](https://whiteintel.dev/entity/8352d249-24f7-5e3c-a139-e6b11adee4aa) — 75–100% shares · corporate PSC · England — since 2017-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09649183
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09649183

## 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 **SECOND GENERATION SHEPHAM LIMITED** — https://whiteintel.dev/entity/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECOND GENERATION SHEPHAM LIMITED**. Human view: https://whiteintel.dev/entity/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4eeffb-3026-5db6-a0a7-aae8dae3c18f._

_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"._