---
title: "VAUGHAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1fcc53-6a4e-514a-8a07-8aa615f9d2d1
json: https://whiteintel.dev/api/public/dossier/cd1fcc53-6a4e-514a-8a07-8aa615f9d2d1
identifier: oo:GB-COH-02889411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAUGHAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02889411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd1fcc53-6a4e-514a-8a07-8aa615f9d2d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1fcc53-6a4e-514a-8a07-8aa615f9d2d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VAUGHAN LIMITED** — GLEIF · `lei:9845000996644B40BD50` — https://whiteintel.dev/entity/ec40408d-3241-5bda-b705-6400cc97d62c

## Ownership & control

### Owners / controllers

- **The Hon Michael John Wilmot Malet Vaughan** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7e4e663-7e59-5f20-b77c-fee8d7a4e399
- **Lucinda Mary Louise Vaughan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d6bf16e-d57d-52bd-96c9-afdf3d6e2bff
- **ITCHEN STOKE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13909892-e6f6-5cac-bf83-9558d57b3ee7
- **Lucinda Mary Louise Vaughan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e036e2ba-0fbf-40c0-9906-3e2126ff9bc8
- **The Hon Michael John Wilmot Malet Vaughan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5deed48a-b2ea-44c4-9d1b-1efaafd52a14

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

1. **The Hon Michael John Wilmot Malet Vaughan** — beneficial owner 50% → *VAUGHAN LIMITED*
1. **Lucinda Mary Louise Vaughan** — beneficial owner 50% → *VAUGHAN LIMITED*
1. **ITCHEN STOKE LIMITED** — beneficial owner 87.5% → *VAUGHAN LIMITED*
1. **Lucinda Mary Louise Vaughan** — beneficial owner 37.5% → *VAUGHAN LIMITED*
1. **The Hon Michael John Wilmot Malet Vaughan** — beneficial owner 37.5% → *VAUGHAN LIMITED*
2. **Volt Bidco Limited** — beneficial owner 87.5% → *ITCHEN STOKE LIMITED*
2. **Hon Michael John Wilmot Malet Vaughan** — beneficial owner 37.5% → *ITCHEN STOKE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02889411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-01-20
- **Registered office:** First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
- **SIC:** 46190

### Officers

- BLAKEMAN-SHEAD, Beth — director · British · appointed 2025-06-23
- COLES, Tim — director · British · appointed 2008-07-01
- GOODWORTH, Richard John — director · British · appointed 2026-02-16
- COLES, Tim — secretary · appointed 2017-01-10 · resigned 2017-07-11
- HILLYARD, Paul Leonard — secretary · British · appointed 1994-02-21 · resigned 2017-01-10
- WYE, Sheila — secretary · appointed 2017-07-11 · resigned 2024-06-11
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-01-20 · resigned 1994-02-21
- DE LOTBINIERE, Victoria Catherine — director · British · appointed 1994-02-21 · resigned 2023-03-10
- PRICE, Nigel — director · British · appointed 2023-03-10 · resigned 2026-01-19
- VAUGHAN, Lucinda Mary Louise — director · British · appointed 1994-02-21 · resigned 2023-03-10
- VAUGHAN, Michael John Wilmot Malet, Hon — director · British · appointed 1994-02-21 · resigned 2023-03-10
- WILKINSON, Eric Richard — director · British · appointed 2015-12-01 · resigned 2025-04-22
- WYE, Sheila — director · British · appointed 2017-07-11 · resigned 2024-06-11
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1994-01-20 · resigned 1994-02-21

### Beneficial owners (Persons with Significant Control)

- [Itchen Stoke Limited](https://whiteintel.dev/entity/13909892-e6f6-5cac-bf83-9558d57b3ee7) — 75–100% shares · corporate PSC · England — since 2017-07-11
- The Hon Michael John Wilmot Malet Vaughan — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-11
- Lucinda Mary Louise Vaughan — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02889411
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02889411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAUGHAN LIMITED**. Human view: https://whiteintel.dev/entity/cd1fcc53-6a4e-514a-8a07-8aa615f9d2d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1fcc53-6a4e-514a-8a07-8aa615f9d2d1._

_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"._