---
title: "ION CONSULTING ENGINEERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac0b11e-a2ae-5bbe-89f4-473fda98fde4
json: https://whiteintel.dev/api/public/dossier/dac0b11e-a2ae-5bbe-89f4-473fda98fde4
identifier: oo:GB-COH-05262225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ION CONSULTING ENGINEERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05262225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dac0b11e-a2ae-5bbe-89f4-473fda98fde4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac0b11e-a2ae-5bbe-89f4-473fda98fde4  

## Ownership & control

### Owners / controllers

- **STAT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/200b77d3-d698-5cc6-b738-fc3a05cdd836
- **Mrs Nicola Jane Bowen** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f99f576-3d06-594a-b179-dfd76ee1d902
- **Mrs Helen Shirley Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/c964d915-163d-5dc7-9073-98a1cb8493fc
- **Mr Mark Bowen** (beneficial owner) — 50% — https://whiteintel.dev/entity/83ee17f8-e991-566c-b0d1-85f030de103f
- **Mr Peter John Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/dcc8d81e-4762-5754-95c4-b3b9dae6ec88
- **STAT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/200b77d3-d698-5cc6-b738-fc3a05cdd836
- **Mrs Nicola Jane Bowen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a643b416-99df-4abf-8f21-5d3e878340d3
- **Mrs Helen Shirley Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e6143dc-cbf0-4ca8-afe1-46a7ad9eed17
- **Mr Mark Bowen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/665b0135-0c08-4931-bc5e-6f68ae776632
- **Mr Peter John Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eae1043b-41e7-41df-8585-73195ad1f07d

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

A **13-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:** `05262225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-18
- **Registered office:** 7 The Ropewalk, Nottingham, NG1 5DU, England
- **SIC:** 71129

### Officers

- BENSON, Kevin — director · British · appointed 2025-07-25
- BLAND, Colin Andrew — director · British · appointed 2023-05-10
- DORRINGTON, Ryan — director · British · appointed 2024-08-01
- SEDDON, Jonathon James Cresswell — director · British · appointed 2023-05-10
- SHEPPARD, Peter John — director · British · appointed 2004-10-18
- STEVENSON, John David Oswald — director · British · appointed 2023-05-10
- SHEPPARD, Helen Shirley — secretary · British · appointed 2004-10-18 · resigned 2023-05-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-10-18 · resigned 2004-10-18
- BOWEN, Mark — director · British · appointed 2004-10-18 · resigned 2026-05-22

### Beneficial owners (Persons with Significant Control)

- [Stat Holdings Limited](https://whiteintel.dev/entity/200b77d3-d698-5cc6-b738-fc3a05cdd836) — 75–100% shares · corporate PSC · England — since 2023-05-10
- Mrs Nicola Jane Bowen — 25–50% shares · individual PSC · England — ceased 2023-05-10
- Mrs Helen Shirley Sheppard — 25–50% shares · individual PSC · England — ceased 2023-05-10
- Mr Mark Bowen — 25–50% shares · individual PSC · England — ceased 2023-05-10
- Mr Peter John Sheppard — 25–50% shares · individual PSC · England — ceased 2023-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05262225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05262225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ION CONSULTING ENGINEERS LIMITED**. Human view: https://whiteintel.dev/entity/dac0b11e-a2ae-5bbe-89f4-473fda98fde4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dac0b11e-a2ae-5bbe-89f4-473fda98fde4._

_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"._