---
title: "20 RASTELL AVENUE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d2268a-60cd-5d62-ba23-e5df39649d26
json: https://whiteintel.dev/api/public/dossier/c4d2268a-60cd-5d62-ba23-e5df39649d26
identifier: oo:GB-COH-04757198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 20 RASTELL AVENUE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04757198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d2268a-60cd-5d62-ba23-e5df39649d26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d2268a-60cd-5d62-ba23-e5df39649d26  

## Ownership & control

### Owners / controllers

- **Mr Michael Yeomans** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb58bbfd-0c50-54d1-90d9-640b5b8f4708
- **Mr Matthew Gaetano Peplow** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e8f0711-c59f-5e53-aabd-f09edb8c78c3
- **Mr Mark Marthinus** (beneficial owner) — https://whiteintel.dev/entity/f93a2496-8a9f-4ce6-a931-de6ed653f578
- **Mr Michael Yeomans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e95db647-e3eb-4c86-b868-0cb8d28bf66f
- **Mrs Julia Shotton** (beneficial owner) — https://whiteintel.dev/entity/7e718d71-0e2b-47da-8574-c96297c7c59a
- **Mr Timothy Mark Andrew Farr** (beneficial owner) — https://whiteintel.dev/entity/3fd44d9a-7400-4222-8430-46398a97abf6
- **Ms Ulrica Zerlina Hartogh** (beneficial owner) — https://whiteintel.dev/entity/a16dbe62-a44a-44a7-868a-71acfe90145d
- **Mr Russell Shotton** (beneficial owner) — https://whiteintel.dev/entity/20b27d64-9ef9-4196-b1e1-d117769e370e
- **Mr Matthew Gaetano Peplow** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/328ded7b-9d6f-4f12-a2ec-d6b85bb883ab

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

1. **Mr Michael Yeomans** — beneficial owner 50% → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mr Matthew Gaetano Peplow** — beneficial owner 50% → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mr Mark Marthinus** — beneficial owner → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mr Michael Yeomans** — beneficial owner 37.5% → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mrs Julia Shotton** — beneficial owner → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mr Timothy Mark Andrew Farr** — beneficial owner → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Ms Ulrica Zerlina Hartogh** — beneficial owner → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mr Russell Shotton** — beneficial owner → *20 RASTELL AVENUE MANAGEMENT LIMITED*
1. **Mr Matthew Gaetano Peplow** — beneficial owner 37.5% → *20 RASTELL AVENUE MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04757198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-08
- **Registered office:** 20 Rastell Avenue, London, SW2 4XP
- **SIC:** 68320

### Officers

- MARTHINUS, Mark — secretary · appointed 2018-04-30
- HARTOGH, Ulrica Zerlina — director · British · appointed 2016-11-01
- PEPLOW, Matthew Gaetano — director · British · appointed 2020-09-04
- SEAWARD, Alexandra — secretary · British · appointed 2003-05-08 · resigned 2015-11-01
- SHOTTON, Russell — secretary · appointed 2012-04-02 · resigned 2018-04-27
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-05-08 · resigned 2003-05-08
- BEESLY, Mark Richard — director · British · appointed 2006-07-06 · resigned 2015-11-01
- BEESLY, Stephanie Joan — director · British · appointed 2006-07-01 · resigned 2015-11-01
- DOWSETT, John Stephen — director · British · appointed 2003-05-08 · resigned 2012-04-02
- FARR, Timothy Mark Andrew — director · British · appointed 2015-11-01 · resigned 2020-09-04
- MARTHINUS, Mark — director · South African · appointed 2016-11-01 · resigned 2018-04-27
- PITCHER, Ann Joyce — director · British · appointed 2003-05-08 · resigned 2006-07-06
- SHOTTON, Julia — director · British · appointed 2011-10-01 · resigned 2018-04-27
- YEOMANS, Michael — director · British · appointed 2018-05-01 · resigned 2022-05-27
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 2003-05-08 · resigned 2003-05-08

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Gaetano Peplow — 25–50% shares · individual PSC — since 2020-09-04
- Mr Mark Marthinus — significant influence or control · individual PSC — since 2017-05-01
- Ms Ulrica Zerlina Hartogh — significant influence or control · individual PSC — since 2017-05-01
- Mr Michael Yeomans — 25–50% shares · individual PSC — ceased 2022-05-27
- Mr Timothy Mark Andrew Farr — significant influence or control · individual PSC — ceased 2020-09-04
- Mr Russell Shotton — significant influence or control · individual PSC — ceased 2018-05-01
- Mrs Julia Shotton — significant influence or control · individual PSC — ceased 2018-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04757198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04757198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **20 RASTELL AVENUE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c4d2268a-60cd-5d62-ba23-e5df39649d26 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d2268a-60cd-5d62-ba23-e5df39649d26._

_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"._