---
title: "SEPIA MANAGEMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd99a089-b3d7-54b7-87ec-c85af9d554ff
json: https://whiteintel.dev/api/public/dossier/cd99a089-b3d7-54b7-87ec-c85af9d554ff
identifier: oo:GB-COH-04137073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEPIA MANAGEMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04137073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd99a089-b3d7-54b7-87ec-c85af9d554ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd99a089-b3d7-54b7-87ec-c85af9d554ff  

## Ownership & control

### Owners / controllers

- **Dr Charlene Moy Seong Lim** (beneficial owner) — https://whiteintel.dev/entity/f02e81fd-3caf-5365-a3e0-b6aaf39dc9a5
- **Dr Charlene Moy Seong Lim** (beneficial owner) — https://whiteintel.dev/entity/ddaaaa12-d77d-4ae1-9ff8-4099b13e244f

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04137073`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-08
- **Registered office:** 21-22 Tapton Way, Liverpool, L13 1DA, England
- **SIC:** 98000

### Officers

- [ANDREW LOUIS ESTATES MANAGEMENT LIMITED](https://whiteintel.dev/entity/b3e235cc-9fc5-5809-9cd5-c602de53bcb9) — corporate secretary · appointed 2026-01-12
- KAY, Barrie — director · British · appointed 2003-11-01
- LIM, Charlene Moy Seong, Dr — director · British · appointed 2016-07-26
- SUTCLIFFE, Shelagh Frances — director · British · appointed 2024-06-12
- GRAEME, Dorothy May — nominee secretary · British · appointed 2001-01-08 · resigned 2001-01-08
- HAYDEN, Brian — secretary · British · appointed 2001-01-08 · resigned 2003-03-25
- NORRIS, John — secretary · British · appointed 2003-06-25 · resigned 2004-05-05
- ROBINSON, David — secretary · British · appointed 2004-05-12 · resigned 2008-12-31
- [ANDREW LOUIS ESTATE AGENTS LTD](https://whiteintel.dev/entity/b3e235cc-9fc5-5809-9cd5-c602de53bcb9) — corporate secretary · appointed 2022-05-24 · resigned 2026-01-12
- FREEDMAN, Steven Derek — director · British · appointed 2016-07-26 · resigned 2026-04-09
- GRAEME, Lesley Joyce — nominee director · British · appointed 2001-01-08 · resigned 2001-01-08
- HAYDEN, Elizabeth — director · British · appointed 2001-01-08 · resigned 2003-03-25
- JONES, Benjamin Robert — director · British · appointed 2003-06-25 · resigned 2004-05-05
- JONES, Benjamin Robert — director · British · appointed 2003-03-12 · resigned 2016-07-25
- LIM, Charlene Moy Seong, Dr — director · British · appointed 2013-10-28 · resigned 2024-06-05
- LIM, Charlene Moy Seong, Dr — director · British · appointed 2013-04-08 · resigned 2013-11-18
- MCLOUGHLIN, Neil — director · British · appointed 2003-06-25 · resigned 2013-04-08
- NORRIS, John — director · British · appointed 2003-06-25 · resigned 2005-01-21
- RICHARDS, Kevin — director · British · appointed 2003-06-25 · resigned 2005-01-21
- SUTCLIFFE, Alan — director · English · appointed 2013-04-08 · resigned 2024-06-12

### Beneficial owners (Persons with Significant Control)

- Dr Charlene Moy Seong Lim — significant influence or control · individual PSC · England — ceased 2026-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04137073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04137073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEPIA MANAGEMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/cd99a089-b3d7-54b7-87ec-c85af9d554ff · Structured JSON: https://whiteintel.dev/api/public/dossier/cd99a089-b3d7-54b7-87ec-c85af9d554ff._

_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"._