---
title: "A.&J.M. SHEPPARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c49462-fe5d-55cd-870e-65390b4f7580
json: https://whiteintel.dev/api/public/dossier/e1c49462-fe5d-55cd-870e-65390b4f7580
identifier: oo:GB-COH-01203896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.&J.M. SHEPPARD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01203896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1c49462-fe5d-55cd-870e-65390b4f7580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c49462-fe5d-55cd-870e-65390b4f7580  

## Ownership & control

### Owners / controllers

- **AVICENNA RETAIL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b
- **Mr Alan Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bfaec96-9ac5-5082-8c11-6c543f4fa037
- **Mrs Jean Margaret Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf4a836f-c00e-5c60-b055-c36511ff8b7a
- **Mr Alan Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23f837b5-34e3-4fad-b4ef-5a3195b7198f
- **Mrs Jean Margaret Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12f572f3-f1ad-48a6-af0d-0fceef2950e8
- **AVICENNA RETAIL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b

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

A **18-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:** `01203896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-03-17
- **Registered office:** Selsdon House, 212 - 220 Addington Road, South Croydon, CR2 8LD, England
- **SIC:** 47730

### Officers

- GILDER, David Robert — director · British · appointed 2021-04-16
- WRIGHT, Jake Hockley — director · British · appointed 2023-11-22
- SHEPPARD, Jean Margaret — secretary · British · resigned 2007-11-16
- SHEPPARD, John — secretary · British · appointed 2007-11-16 · resigned 2021-04-16
- CLARK, Nicholas James — director · British · appointed 2021-04-16 · resigned 2023-04-17
- DAVIES, Stephen John — director · British · appointed 2007-11-16 · resigned 2021-04-16
- DOWN, Julie — director · British · appointed 2013-04-01 · resigned 2021-04-16
- GRAHAM, Stewart — director · British · appointed 2024-02-08 · resigned 2025-12-31
- GROVES, Christopher David — director · British · appointed 2013-04-01 · resigned 2021-04-16
- MAJED, Sarah — director · British · appointed 2011-02-07 · resigned 2021-04-16
- POWER, Jonathan Ian — director · British · appointed 2021-04-16 · resigned 2024-02-08
- SEDANI, Rupen — director · British · appointed 2021-04-16 · resigned 2024-12-31
- SHEPPARD, Alan — director · British · resigned 2021-04-16
- SHEPPARD, David, Dr — director · British · appointed 2011-02-07 · resigned 2021-04-16
- SHEPPARD, Jean Margaret — director · British · resigned 2021-04-16
- SHEPPARD, John — director · British · appointed 2007-11-16 · resigned 2021-04-16
- VALLA, Brij — director · British · appointed 2021-04-16 · resigned 2025-02-27
- WEST, Richard Mark — director · British · appointed 2021-04-16 · resigned 2023-04-17

### Beneficial owners (Persons with Significant Control)

- [Avicenna Retail Ltd](https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b) — 75–100% shares · corporate PSC · England — since 2021-04-16
- Mr Alan Sheppard — 25–50% shares · individual PSC · England — ceased 2021-04-16
- Mrs Jean Margaret Sheppard — 25–50% shares · individual PSC · England — ceased 2021-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01203896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01203896

## 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 **A.&J.M. SHEPPARD LIMITED** — https://whiteintel.dev/entity/e1c49462-fe5d-55cd-870e-65390b4f7580 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.&J.M. SHEPPARD LIMITED**. Human view: https://whiteintel.dev/entity/e1c49462-fe5d-55cd-870e-65390b4f7580 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c49462-fe5d-55cd-870e-65390b4f7580._

_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"._