---
title: "JOHN SHAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/976a5276-003d-5cfa-87c8-67d5df02ddf3
json: https://whiteintel.dev/api/public/dossier/976a5276-003d-5cfa-87c8-67d5df02ddf3
identifier: oo:GB-COH-01960390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN SHAW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01960390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/976a5276-003d-5cfa-87c8-67d5df02ddf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/976a5276-003d-5cfa-87c8-67d5df02ddf3  

## Ownership & control

### Owners / controllers

- **Mr John Shaw** (beneficial owner) — 100% — https://whiteintel.dev/entity/46e73c4b-1644-5dff-b314-5b5a710a5b12
- **Mr John Shaw** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90c7aa1c-620a-4f28-8752-90778473dbfe
- **SHD SUSSEX LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dcd0744-6b6b-5d40-af58-f731e880aa99

### Holdings / subsidiaries

- **SUPEROAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6050ef03-8ccd-5bd7-ae85-536937bb996c
- **SUPEROAK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6050ef03-8ccd-5bd7-ae85-536937bb996c

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

A **7-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:** `01960390`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-11-18
- **Registered office:** Holmes Hill, Whitesmith, Nr.Lewes, East Sussex, BN8 6JA
- **SIC:** 45400

### Officers

- SYKES, Denise Maria — director · British · appointed 2017-11-30
- SYKES, John Buchanan — director · British · appointed 2017-11-30
- WILLIS, Steven Clive — director · British · appointed 2005-09-01
- SHAW, Christine Anne — secretary · British · resigned 2017-11-30
- COLE, David Jonathan — director · British · appointed 1999-01-02 · resigned 2005-08-31
- MEADEN, Miranda — director · British · appointed 1998-01-01 · resigned 2011-08-23
- SHAW, John — director · British · resigned 2017-11-30
- VOGELS, Steve Petrus — director · British · appointed 1994-02-01 · resigned 2005-08-31

### Beneficial owners (Persons with Significant Control)

- [Shd Sussex Llp](https://whiteintel.dev/entity/5dcd0744-6b6b-5d40-af58-f731e880aa99) — 75–100% shares · corporate PSC · England — since 2017-11-30
- Mr John Shaw — 75–100% shares · individual PSC · England — ceased 2017-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01960390
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01960390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SHAW LIMITED**. Human view: https://whiteintel.dev/entity/976a5276-003d-5cfa-87c8-67d5df02ddf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/976a5276-003d-5cfa-87c8-67d5df02ddf3._

_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"._