---
title: "GEMINI CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/011fda9d-4689-561f-8e86-4e2b13a9a869
json: https://whiteintel.dev/api/public/dossier/011fda9d-4689-561f-8e86-4e2b13a9a869
identifier: oo:GB-COH-02485097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMINI CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02485097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/011fda9d-4689-561f-8e86-4e2b13a9a869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/011fda9d-4689-561f-8e86-4e2b13a9a869  

## Ownership & control

### Owners / controllers

- **GEMINI CONSULTING HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b149aad2-6951-522d-ae56-1e911fc15a2f
- **Gemini Consulting Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7648a6be-ae63-4ff4-9f1f-fe43b6475c37

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

A **3-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:** `02485097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-03-26
- **Registered office:** 95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
- **SIC:** 70229

### Officers

- MANGAN, Julie — secretary · British · appointed 2002-03-01
- HART, Clive David — director · British · appointed 2019-02-01
- WALKER, Robert Charles — director · British · appointed 2024-12-02
- GRANT, Ashley Nicholas — secretary · British · appointed 2000-02-04 · resigned 2000-05-16
- KELLY, John Matthew — secretary · American · resigned 1994-04-06
- LESSEN, Ian — secretary · British · appointed 1994-04-06 · resigned 2000-02-04
- MOLYNEUX, Matthew Ian — secretary · British · appointed 2000-05-16 · resigned 2002-03-01
- ABELL, Maurice Anthony — director · British · appointed 2001-10-12 · resigned 2003-05-01
- DEANS, Anthony John — director · British · appointed 2017-05-15 · resigned 2018-01-22
- DURANT DES AULNOIS, Jean-Pierre Alfred — director · French · appointed 1999-09-22 · resigned 2011-10-19
- ELDER, Patrick James — director · British · appointed 1996-04-04 · resigned 1999-02-28
- GILSHENAN, James Robert Peter — director · British · appointed 2018-01-22 · resigned 2019-02-01
- HESSLER, Pierre — director · Swiss · appointed 1996-04-04 · resigned 2003-06-03
- HODGSON, Christine Mary — director · British · appointed 2001-10-12 · resigned 2020-03-31
- JALABERT, Michael Francis — director · French · resigned 1999-09-22
- KELLY, James Newell — director · American · resigned 1996-04-04
- KELLY, John Matthew — director · American · resigned 1996-01-30
- MARGETTS, Paul Arthur — director · British · appointed 2020-03-31 · resigned 2024-12-02
- ROBINSON, Anthony Charles Evitt — director · British · appointed 1999-02-28 · resigned 2001-04-18
- SPENCE, Paul David — director · Unites States · appointed 2003-05-27 · resigned 2012-01-13

### Beneficial owners (Persons with Significant Control)

- [Gemini Consulting Holding Limited](https://whiteintel.dev/entity/7648a6be-ae63-4ff4-9f1f-fe43b6475c37) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02485097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02485097

## 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 **GEMINI CONSULTING LIMITED** — https://whiteintel.dev/entity/011fda9d-4689-561f-8e86-4e2b13a9a869 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMINI CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/011fda9d-4689-561f-8e86-4e2b13a9a869 · Structured JSON: https://whiteintel.dev/api/public/dossier/011fda9d-4689-561f-8e86-4e2b13a9a869._

_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"._