---
title: "THE WILSHER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98fa3abb-ec35-52d8-aa58-889d704ea9df
json: https://whiteintel.dev/api/public/dossier/98fa3abb-ec35-52d8-aa58-889d704ea9df
identifier: oo:GB-COH-02808452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WILSHER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02808452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98fa3abb-ec35-52d8-aa58-889d704ea9df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98fa3abb-ec35-52d8-aa58-889d704ea9df  

## Ownership & control

### Owners / controllers

- **Mr George Leslie Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/43c4ec6a-8f5a-52a7-88dc-c1d645dfd63c
- **Mr Simon Wilsher** (beneficial owner) — 75% — https://whiteintel.dev/entity/5e9b1f2f-ed1f-548a-90ec-8bdf8e634167

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

1. **Mr George Leslie Roberts** — beneficial owner 50% → *THE WILSHER GROUP LIMITED*
1. **Mr Simon Wilsher** — beneficial owner 75% → *THE WILSHER GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02808452`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-04-13
- **Registered office:** Shepherds Mead, Beechwood Road, Bath, BA2 5JS, England
- **SIC:** 70229

### Officers

- WILSHER, Susan Anne — secretary · British · appointed 1993-04-29
- WILSHER, Simon — director · British · appointed 1993-04-29
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-04-13 · resigned 1993-04-13
- BROOKS, Daniel Jonathan — director · British · appointed 2025-01-01 · resigned 2025-01-10
- COOK, Paul Folkard — director · British · appointed 1993-04-29 · resigned 1998-08-31
- PERRY, Matthew Brendan — director · British · appointed 2009-11-20 · resigned 2020-06-27
- ROBERTS, George Leslie — director · American · appointed 1993-04-29 · resigned 2013-08-31
- WILSHER, Michael John — director · British · appointed 2002-04-26 · resigned 2002-12-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1993-04-13 · resigned 1993-04-13

### Beneficial owners (Persons with Significant Control)

- Mr Simon Wilsher — 50–75% shares · individual PSC · United Kingdom — since 2016-06-30
- Mr George Leslie Roberts — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02808452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WILSHER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/98fa3abb-ec35-52d8-aa58-889d704ea9df · Structured JSON: https://whiteintel.dev/api/public/dossier/98fa3abb-ec35-52d8-aa58-889d704ea9df._

_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"._