---
title: "ANSON ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a88d55f9-deb8-5a64-80cb-bbf04a2ea9ae
json: https://whiteintel.dev/api/public/dossier/a88d55f9-deb8-5a64-80cb-bbf04a2ea9ae
identifier: oo:GB-COH-02568375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANSON ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02568375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a88d55f9-deb8-5a64-80cb-bbf04a2ea9ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a88d55f9-deb8-5a64-80cb-bbf04a2ea9ae  

## Ownership & control

### Owners / controllers

- **Mr Stefan Maximiliam Jurgen Geyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/75a5f124-715d-56cd-8344-dd70cc52c6ef
- **Mr Joshua Simon Yudkin** (beneficial owner) — 50% — https://whiteintel.dev/entity/794a8bf5-5376-518d-b51e-06f6d919aa35
- **Mr Luke Harrison Warren** (beneficial owner) — 50% — https://whiteintel.dev/entity/2faee3a8-f128-52ee-b3fe-5a7572b4349e
- **Mr Robert Bernard Sixtus Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/f74cb099-6fa2-51c7-a261-71aca7932809
- **Mr Luke Harrison Warren** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2255f0d2-5e49-42bf-853a-4e3789b2d169
- **Mr Stefan Maximiliam Jurgen Geyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0da148aa-954b-48cd-8b7e-93cb33e2d295
- **Mr Robert Bernard Sixtus Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f75d4f4a-8bb6-4372-b0af-60dbf161fde4
- **Mr Joshua Simon Yudkin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40fbcb06-744f-4ed2-b5b8-4775fdb4ea6d

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

1. **Mr Stefan Maximiliam Jurgen Geyer** — beneficial owner 50% → *ANSON ROAD LIMITED*
1. **Mr Joshua Simon Yudkin** — beneficial owner 50% → *ANSON ROAD LIMITED*
1. **Mr Luke Harrison Warren** — beneficial owner 50% → *ANSON ROAD LIMITED*
1. **Mr Robert Bernard Sixtus Jones** — beneficial owner 50% → *ANSON ROAD LIMITED*
1. **Mr Luke Harrison Warren** — beneficial owner 37.5% → *ANSON ROAD LIMITED*
1. **Mr Stefan Maximiliam Jurgen Geyer** — beneficial owner 37.5% → *ANSON ROAD LIMITED*
1. **Mr Robert Bernard Sixtus Jones** — beneficial owner 37.5% → *ANSON ROAD LIMITED*
1. **Mr Joshua Simon Yudkin** — beneficial owner 37.5% → *ANSON ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02568375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-12-13
- **Registered office:** C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
- **SIC:** 98000

### Officers

- BRAZIER, Robert — director · British · appointed 2025-11-01
- JONES, Robert Bernard Sixtus — director · British · appointed 2004-09-18
- WARREN, Luke Harrison — director · British · appointed 2002-04-08
- YUDKIN, Joshua Simon — director · British · appointed 2004-09-18
- ATIYAH, Jeremy Francis — secretary · British · appointed 2001-11-23 · resigned 2004-09-18
- GEYER, Stefan — secretary · appointed 2012-12-17 · resigned 2019-10-31
- GRENVILLE, Michael Howard — secretary · British · appointed 1998-01-01 · resigned 2001-11-23
- POZZI, Sathiabama — secretary · British · resigned 1998-01-01
- YUDKIN, Joshua Simon — secretary · British · appointed 2004-09-18 · resigned 2012-12-17
- ATIYAH, Jeremy — director · British · appointed 1998-01-01 · resigned 2004-09-18
- BROWN, Richard James — director · British · appointed 1999-10-01 · resigned 2002-04-08
- FLEET, Daniel Tregenna — director · British · appointed 1994-05-26 · resigned 1998-06-01
- FOX GRAY, Judith Mary — director · British · resigned 1994-05-26
- GEYER, Stefan Maximiliam Jurgen — director · British · appointed 2007-09-21 · resigned 2019-10-31
- GRENVILLE, Michael Howard — director · British · appointed 1995-03-03 · resigned 2000-01-04
- HEPBURN, Harriet Rose — director · British · appointed 1998-06-01 · resigned 2007-09-21
- POZZI, Roberto Carlo Domenico — director · British · resigned 1998-01-01
- SCOTT, David Charles — director · British · resigned 1995-03-03
- SMOL, David — director · British · resigned 1999-10-01
- TERSON, Jamie — director · British · appointed 2019-10-31 · resigned 2025-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Stefan Maximiliam Jurgen Geyer — 25–50% shares · individual PSC · England — ceased 2019-10-31
- Mr Joshua Simon Yudkin — 25–50% shares · individual PSC · England — ceased 2019-10-31
- Mr Luke Harrison Warren — 25–50% shares · individual PSC · England — ceased 2019-10-31
- Mr Robert Bernard Sixtus Jones — 25–50% shares · individual PSC · England — ceased 2019-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02568375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02568375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANSON ROAD LIMITED**. Human view: https://whiteintel.dev/entity/a88d55f9-deb8-5a64-80cb-bbf04a2ea9ae · Structured JSON: https://whiteintel.dev/api/public/dossier/a88d55f9-deb8-5a64-80cb-bbf04a2ea9ae._

_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"._