---
title: "2 ATHERFOLD ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a000fffc-3fe3-52d4-80c4-66cdee8c75eb
json: https://whiteintel.dev/api/public/dossier/a000fffc-3fe3-52d4-80c4-66cdee8c75eb
identifier: oo:GB-COH-04136879
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2 ATHERFOLD ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04136879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a000fffc-3fe3-52d4-80c4-66cdee8c75eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a000fffc-3fe3-52d4-80c4-66cdee8c75eb  

## Ownership & control

### Owners / controllers

- **Mr Jamie William Eynon** (beneficial owner) — 50% — https://whiteintel.dev/entity/097bc791-0725-5027-ad7e-42abc2e0a77a
- **Ms Audrey Mckeown** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f78e94d-c956-5cc6-8232-c46a6bcd24c5
- **James Stephen Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ce1cbb5-63cb-56e8-b55f-9bfe5cbdef8c
- **Simon David Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/41ce1be1-bc27-59a2-833c-3eea5bb071c2
- **Nicola Louise Christine Milner** (beneficial owner) — 50% — https://whiteintel.dev/entity/d370f341-ee81-554c-8e09-4ae0ab7c14cf
- **Dr Duncan Robert Petty** (beneficial owner) — 50% — https://whiteintel.dev/entity/1246b959-b414-5b0a-8fb7-c00b12426533
- **Dr Duncan Robert Petty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1968905f-3760-4565-a4c2-cf07fb125bb2
- **Mr Jamie William Eynon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99855c50-d311-4af8-a546-fb9c9311b1d8
- **James Stephen Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/012e8a1b-a10c-4526-b6d3-2cb60eae1294
- **Simon David Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abd3b238-e735-48bc-b3f2-964325bc2bbe
- **Ms Audrey Mckeown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/271891a5-fbc4-4706-85c5-5823e1ebcc0d
- **Nicola Louise Christine Milner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e59ff7c-ad7c-4ee0-9fd7-03dc8375a299

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

1. **Mr Jamie William Eynon** — beneficial owner 50% → *2 ATHERFOLD ROAD LIMITED*
1. **Ms Audrey Mckeown** — beneficial owner 50% → *2 ATHERFOLD ROAD LIMITED*
1. **James Stephen Pearce** — beneficial owner 50% → *2 ATHERFOLD ROAD LIMITED*
1. **Simon David Pearce** — beneficial owner 50% → *2 ATHERFOLD ROAD LIMITED*
1. **Nicola Louise Christine Milner** — beneficial owner 50% → *2 ATHERFOLD ROAD LIMITED*
1. **Dr Duncan Robert Petty** — beneficial owner 50% → *2 ATHERFOLD ROAD LIMITED*
1. **Dr Duncan Robert Petty** — beneficial owner 37.5% → *2 ATHERFOLD ROAD LIMITED*
1. **Mr Jamie William Eynon** — beneficial owner 37.5% → *2 ATHERFOLD ROAD LIMITED*
1. **James Stephen Pearce** — beneficial owner 37.5% → *2 ATHERFOLD ROAD LIMITED*
1. **Simon David Pearce** — beneficial owner 37.5% → *2 ATHERFOLD ROAD LIMITED*
1. **Ms Audrey Mckeown** — beneficial owner 37.5% → *2 ATHERFOLD ROAD LIMITED*
1. **Nicola Louise Christine Milner** — beneficial owner 37.5% → *2 ATHERFOLD ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04136879`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-08
- **Registered office:** Flat 2c Atherfold Road, London, SW9 9LW, United Kingdom
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2026-01-31 | 2025-01-31 |
|---|---:|---:|
| Net assets | £10,641 | £10,641 |
| Shareholder funds | £10,641 | £10,641 |
| Fixed assets | £10,638 | £10,638 |
| Current assets | £523 | £581 |
| Employees | 3 | 3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MCKEOWN, Audrey — director · Irish · appointed 2007-09-27
- MILNER, Nicola Louise Christine — director · British · appointed 2016-12-01
- PETTY, Duncan Robert, Dr — director · British · appointed 2022-02-25
- EYNON, Jamie William — secretary · British · appointed 2001-02-02 · resigned 2022-02-25
- HACHACHE, Simone Louise — secretary · Nz · appointed 2006-10-01 · resigned 2007-09-27
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-01-08 · resigned 2001-02-02
- BAILEY, Hannah Victoria — director · British · appointed 2001-02-02 · resigned 2007-09-27
- EYNON, Jamie William — director · British · appointed 2001-02-02 · resigned 2022-02-25
- HACHACHE, Simone Louise — director · Nz · appointed 2006-04-28 · resigned 2013-03-05
- KUTER, Simone Marianne, Dr — director · Australian · appointed 2001-02-02 · resigned 2002-09-18
- MCCARTHY, Donal — director · Irish · appointed 2004-07-10 · resigned 2006-12-15
- MURRAY, Roslyn Anne — director · British · appointed 2002-09-18 · resigned 2004-07-10
- PEARCE, James Stephen — director · British · appointed 2013-03-05 · resigned 2016-12-01
- PEARCE, Simon David — director · British · appointed 2013-03-05 · resigned 2016-12-01
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2001-01-08 · resigned 2001-02-02

### Beneficial owners (Persons with Significant Control)

- Dr Duncan Robert Petty — 25–50% shares · individual PSC · United Kingdom — since 2022-04-25
- Nicola Louise Christine Milner — 25–50% shares · individual PSC · United Kingdom — since 2016-12-01
- Ms Audrey Mckeown — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Jamie William Eynon — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-25
- James Stephen Pearce — 25–50% shares · individual PSC — ceased 2016-12-01
- Simon David Pearce — 25–50% shares · individual PSC — ceased 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04136879
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04136879
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04136879/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2 ATHERFOLD ROAD LIMITED**. Human view: https://whiteintel.dev/entity/a000fffc-3fe3-52d4-80c4-66cdee8c75eb · Structured JSON: https://whiteintel.dev/api/public/dossier/a000fffc-3fe3-52d4-80c4-66cdee8c75eb._

_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"._