---
title: "AUGEAN SOUTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d205d25-e853-5dd3-9b32-8c165a248f51
json: https://whiteintel.dev/api/public/dossier/8d205d25-e853-5dd3-9b32-8c165a248f51
identifier: oo:GB-COH-04636789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUGEAN SOUTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04636789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d205d25-e853-5dd3-9b32-8c165a248f51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d205d25-e853-5dd3-9b32-8c165a248f51  

## Ownership & control

### Owners / controllers

- **AUGEAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bcc8e64-1529-52c7-82e4-60d57983ca2b
- **AUGEAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bcc8e64-1529-52c7-82e4-60d57983ca2b

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

A **21-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:** `04636789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-14
- **Registered office:** 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- **SIC:** 38110, 38120, 38210, 38220

### Officers

- A G SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-01
- BOOTE, Paul Michael — director · British · appointed 2025-01-08
- BROOKE, Richard Michael — director · British · appointed 2022-03-22
- CHAPMAN, Peter Nixon — secretary · British · appointed 2003-02-04 · resigned 2004-12-15
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2003-01-14 · resigned 2003-02-04
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2004-12-15 · resigned 2010-12-31
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-12-31 · resigned 2011-09-01
- ALLEN, Richard David — director · British · appointed 2010-09-01 · resigned 2014-06-20
- BLACKLER, Paul George — director · British · appointed 2007-02-15 · resigned 2013-02-28
- BOWEN, Nigel — director · British · appointed 2010-09-01 · resigned 2018-08-31
- CANWELL, Neil David — director · British · appointed 2007-02-15 · resigned 2016-11-12
- DAVIES, Stewart John Rodney, Dr — director · British · appointed 2013-08-12 · resigned 2017-10-16
- DOWNEY, Gary Gerard — director · British · appointed 2004-12-15 · resigned 2005-12-16
- FRYER, Mark Rupert Maxwell — director · British · appointed 2016-11-12 · resigned 2022-04-27
- HUNTINGTON, John Michael — director · British · appointed 2004-12-15 · resigned 2006-11-20
- LAKER, Richard Stephen — director · British · appointed 2014-09-02 · resigned 2016-11-12
- POTTAGE, Shaun David — director · British · appointed 2022-03-22 · resigned 2025-01-06
- RAUCH, John Hugo — director · British · appointed 2016-11-12 · resigned 2024-09-02
- SNAITH, Martin — director · British · appointed 2010-09-01 · resigned 2013-12-13
- SOUTHBY, Peter John — director · British · appointed 2006-10-30 · resigned 2010-09-01

### Beneficial owners (Persons with Significant Control)

- [Augean Limited](https://whiteintel.dev/entity/6bcc8e64-1529-52c7-82e4-60d57983ca2b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04636789
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04636789

## 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 **AUGEAN SOUTH LIMITED** — https://whiteintel.dev/entity/8d205d25-e853-5dd3-9b32-8c165a248f51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGEAN SOUTH LIMITED**. Human view: https://whiteintel.dev/entity/8d205d25-e853-5dd3-9b32-8c165a248f51 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d205d25-e853-5dd3-9b32-8c165a248f51._

_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"._