---
title: "ASSERTIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2258e2d-cd43-5c86-83ff-6965bb06ae6e
json: https://whiteintel.dev/api/public/dossier/e2258e2d-cd43-5c86-83ff-6965bb06ae6e
identifier: oo:GB-COH-04040155
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSERTIS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04040155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2258e2d-cd43-5c86-83ff-6965bb06ae6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2258e2d-cd43-5c86-83ff-6965bb06ae6e  

## Ownership & control

### Owners / controllers

- **Mr Philip Burd** (beneficial owner) — https://whiteintel.dev/entity/caa0a680-947d-5c83-b835-a5e1a70136a6
- **Mr Alistair Byron Lees** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ac855a0-c248-5340-9757-c9802a7b8d42
- **Mr Barry Royston Shaw** (beneficial owner) — https://whiteintel.dev/entity/ae199321-5565-5bd9-b86d-5042fb31d85a
- **Mr David George Jenner** (beneficial owner) — https://whiteintel.dev/entity/3d802feb-8d10-5b35-b6bf-a4bf38f67bbc
- **Mr David George Jenner** (beneficial owner) — https://whiteintel.dev/entity/043cc5c7-fcee-45e2-8ae8-0ce678f9453f
- **Mr Philip Burd** (beneficial owner) — https://whiteintel.dev/entity/7dce0727-5406-4c25-89a6-1a4533b2bd1a
- **Mr Alistair Byron Lees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85a32e9d-7641-4413-958e-bc41e3ef853a
- **Mr Barry Royston Shaw** (beneficial owner) — https://whiteintel.dev/entity/883e93d6-9b8a-4c78-824e-723d7900a1b2

### Holdings / subsidiaries

- **ON TRACK RETAIL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e9e6721-e10a-56d2-8dc9-4dc50566101e
- **ON TRACK RETAIL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4e9e6721-e10a-56d2-8dc9-4dc50566101e

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

A **8-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:** `04040155`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-25
- **Registered office:** Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
- **SIC:** 62090

### Officers

- DANESCU, Ana Maria — secretary · appointed 2022-06-20
- LEES, Alistair Byron — director · British · appointed 2000-08-25
- SHAW, Barry Royston — director · British · appointed 2013-07-01
- HARRIS, Mark Richard — secretary · British · appointed 2000-07-25 · resigned 2004-07-30
- SHERRARD, Eustace Patrick Garnet — secretary · appointed 2011-08-01 · resigned 2013-02-01
- CLAREMONT COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2004-07-30 · resigned 2011-08-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-07-25 · resigned 2000-07-25
- ATKINS, Neil — director · British · appointed 2012-01-05 · resigned 2013-02-27
- BEAUMONT, Caroline Anne Mckenzie — director · British · appointed 2012-03-21 · resigned 2012-10-11
- BEAUMONT, Caroline Anne Mckenzie — director · British · appointed 2012-03-21 · resigned 2012-03-21
- DENNISON, Stephen Gareth — director · British · appointed 2001-10-01 · resigned 2004-03-22
- GOLDING, Andrew Neil — director · British · appointed 2012-03-21 · resigned 2012-08-09
- GRANT-RENNICK, Simon Richard — director · British · appointed 2009-04-03 · resigned 2013-02-20
- HARRIS, Mark Richard — director · British · appointed 2000-07-25 · resigned 2004-07-30
- JUDD, Simon James Frederic — director · British · appointed 2002-04-03 · resigned 2002-04-04
- O'NEILL, Philip David — director · British · appointed 2013-02-27 · resigned 2013-09-02
- SHAW, Barry Royston — director · British · appointed 2009-04-03 · resigned 2012-03-01
- WELLS, Robin Fairfax — director · English · appointed 2009-05-22 · resigned 2011-11-18
- [FIRST CLASS PARTNERSHIPS LIMITED](https://whiteintel.dev/entity/ce4399f8-fec2-553a-b021-56516071005d) — corporate director · appointed 2009-04-03 · resigned 2013-02-20
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2000-07-25 · resigned 2000-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Alistair Byron Lees — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Barry Royston Shaw — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mr Philip Burd — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2025-03-25
- Mr David George Jenner — right to appoint and remove directors · individual PSC · Jersey — ceased 2022-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04040155
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04040155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSERTIS LIMITED**. Human view: https://whiteintel.dev/entity/e2258e2d-cd43-5c86-83ff-6965bb06ae6e · Structured JSON: https://whiteintel.dev/api/public/dossier/e2258e2d-cd43-5c86-83ff-6965bb06ae6e._

_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"._