---
title: "SHEPPARDS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f
json: https://whiteintel.dev/api/public/dossier/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f
identifier: oo:GB-COH-05497227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEPPARDS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05497227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f  

## Ownership & control

### Owners / controllers

- **Mr Charles Joseph Levine** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0f6ea3b-5083-56ab-8092-b6b03230e307
- **Mr James Michael Rafferty** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2eb2c2c-eb1a-531a-8db8-1a20d4574afb
- **Mr Charles Joseph Levine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee815aff-0898-4ca3-aa1c-c0ebe711232d
- **Mr James Michael Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34233942-85ba-4cbd-a630-392faa7f13d8

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

A **4-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:** `05497227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-01
- **Registered office:** Suite 2.2 My Buro, 20 Market Street, Altrincham, WA14 1PF, England
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2024-09-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEVINE, Charles Joseph — director · British · appointed 2005-07-01
- RAFFERTY, James Michael — secretary · British · appointed 2005-07-01 · resigned 2024-07-11
- RAFFERTY, James Michael — director · British · appointed 2005-07-01 · resigned 2024-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Charles Joseph Levine — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr James Michael Rafferty — 25–50% shares · individual PSC · England — ceased 2024-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05497227
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05497227/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05497227

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHEPPARDS LTD** — https://whiteintel.dev/entity/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPPARDS LTD**. Human view: https://whiteintel.dev/entity/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f · Structured JSON: https://whiteintel.dev/api/public/dossier/d898bc4e-0ae5-5c1e-85bc-3f2cb473725f._

_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"._