---
title: "BRAMPTON ABBEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b403cfc4-832c-5176-9d9e-e6d58c219e08
json: https://whiteintel.dev/api/public/dossier/b403cfc4-832c-5176-9d9e-e6d58c219e08
identifier: oo:GB-COH-03824159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAMPTON ABBEY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03824159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b403cfc4-832c-5176-9d9e-e6d58c219e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b403cfc4-832c-5176-9d9e-e6d58c219e08  

## Ownership & control

### Owners / controllers

- **Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn** (beneficial owner) — 50% — https://whiteintel.dev/entity/acd1d45d-2601-534b-95e0-d293a8a5ff9c
- **Peter Albert Boyd** (beneficial owner) — 100% — https://whiteintel.dev/entity/5409e2f6-0abd-5fe5-9718-f2ea522f2e13
- **Peter Albert Boyd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4235112-7701-4142-84a4-d2ea5d85dbe3
- **Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1717dd53-8492-4bef-96dd-231b8a54f74b
- **Trudy Lee Deakin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/13ec1cc5-ab00-4aa1-9bd3-2e5e76d2d8cf
- **Mrs Rebecca Janet Butlin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f904f652-9033-4f75-9049-4301a0534b4c
- **Peter Albert Boyd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4118692f-8626-4566-9265-d91ba22ec707

### Holdings / subsidiaries

- **BARONS CASTLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35c500af-b7fa-5031-847f-970cdf12b0dc
- **53 RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebf3c37f-d963-54db-8ea7-3636ad097730
- **STANHOPE (WEST MIDLANDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b29601b-8514-5bb7-bbf4-066c45949f9c
- **OAKSTEAD PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/138c4af6-6d5f-5828-85d5-d6fe5a15188d
- **BARONS CASTLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35c500af-b7fa-5031-847f-970cdf12b0dc
- **OAKSTEAD PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/138c4af6-6d5f-5828-85d5-d6fe5a15188d
- **STANHOPE (WEST MIDLANDS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b29601b-8514-5bb7-bbf4-066c45949f9c
- **HENGAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f43611c-8541-4968-b4ca-e51681ca6fbd

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

1. **Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn** — beneficial owner 50% → *BRAMPTON ABBEY LIMITED*
1. **Peter Albert Boyd** — beneficial owner 100% → *BRAMPTON ABBEY LIMITED*
1. **Peter Albert Boyd** — beneficial owner 87.5% → *BRAMPTON ABBEY LIMITED*
1. **Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn** — beneficial owner 37.5% → *BRAMPTON ABBEY LIMITED*
1. **Trudy Lee Deakin** — beneficial owner 62.5% → *BRAMPTON ABBEY LIMITED*
1. **Mrs Rebecca Janet Butlin** — beneficial owner 37.5% → *BRAMPTON ABBEY LIMITED*
1. **Peter Albert Boyd** — beneficial owner 87.5% → *BRAMPTON ABBEY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03824159`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-12
- **Registered office:** Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-03-31 | 2024-03-31 |
|---|---:|---:|
| Net assets | £515,414 | £513,254 |
| Shareholder funds | £515,414 | £513,254 |
| Fixed assets | £2,054,784 | £1,338,084 |
| Current assets | £2,367,244 | £2,614,510 |
| Employees | 0 | 0 |

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

### Officers

- BOYD, Peter Albert — director · British · appointed 2026-04-14
- ARONSOHN, Norman Edward — secretary · British · appointed 2005-07-21 · resigned 2018-11-16
- ARONSOHN, Simon Sergei — secretary · British · appointed 2002-08-30 · resigned 2005-07-21
- BOYD, Nilem — secretary · appointed 2018-11-16 · resigned 2018-12-11
- BOYD, Peter Albert — secretary · appointed 2018-12-11 · resigned 2026-02-19
- E L SERVICES LIMITED — corporate secretary · appointed 1999-08-17 · resigned 2002-08-30
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1999-08-12 · resigned 1999-08-17
- ARONSOHN, Norman Edward — director · British · appointed 2023-08-31 · resigned 2023-09-11
- ARONSOHN, Norman Edward — director · British · appointed 2001-11-29 · resigned 2018-11-16
- ARONSOHN, Simon Sergei — director · British · appointed 2001-11-29 · resigned 2005-09-01
- BOYD, Nilem — director · British · appointed 2021-03-04 · resigned 2025-03-10
- BOYD, Nilem — director · British · appointed 2015-08-03 · resigned 2018-12-11
- BOYD, Peter Albert — director · British · appointed 2015-03-10 · resigned 2026-02-19
- BOYD, Peter Albert — director · British · appointed 2001-11-29 · resigned 2008-08-13
- BUTLIN, Rebecca Janet — director · British · appointed 2026-02-19 · resigned 2026-02-19
- DEAKIN, Trudy Lee — director · British · appointed 2026-02-19 · resigned 2026-02-19
- HARRIS, Josephine Susan — director · British · appointed 2018-09-26 · resigned 2018-11-16
- JOHNSON, Marcia — director · British · appointed 1999-08-17 · resigned 2001-11-29
- SCHILP-DEN HARTOG, Elize Marianne — director · Dutch · appointed 2008-08-13 · resigned 2015-03-10
- SHERRATT, Peter John — director · British · appointed 1999-08-17 · resigned 2008-08-13

### Beneficial owners (Persons with Significant Control)

- Peter Albert Boyd — 75–100% shares · individual PSC · United Kingdom — since 2026-02-18
- Trudy Lee Deakin — 50–75% shares · individual PSC · United Kingdom — ceased 2026-02-18
- Mrs Rebecca Janet Butlin — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-18
- Peter Albert Boyd — 75–100% shares · individual PSC — ceased 2026-02-18
- Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03824159
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03824159
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03824159/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAMPTON ABBEY LIMITED**. Human view: https://whiteintel.dev/entity/b403cfc4-832c-5176-9d9e-e6d58c219e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/b403cfc4-832c-5176-9d9e-e6d58c219e08._

_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"._