---
title: "CADENCE INNOVA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07836737-e692-558d-9d17-e83b961e551d
json: https://whiteintel.dev/api/public/dossier/07836737-e692-558d-9d17-e83b961e551d
identifier: oo:GB-COH-10594707
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CADENCE INNOVA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10594707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07836737-e692-558d-9d17-e83b961e551d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07836737-e692-558d-9d17-e83b961e551d  

## Ownership & control

### Owners / controllers

- **Mr Douglas Howard Johnson-Poensgen** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f35809f-6ef7-5127-b9d9-6288091d2e6a
- **Ms Jane Elizabeth Siobhan Barrett** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d053fd4-fc06-545d-b62f-fce70a64c154
- **Mr Douglas Howard Johnson-Poensgen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f67ac9e3-068e-40ab-85f1-f401de9479c8
- **TRANSFORM UK CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/466542df-73f3-56da-8b51-ac9c11774ebc
- **Ms Jane Elizabeth Siobhan Barrett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/469cf65a-5b79-434d-93fc-4ec1a7f789dd
- **Mr Gary Ashby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0d9c7f0-bf32-4b31-994a-33480b6fdb3b
- **Ms Gita Shakthi Singham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ac9bc3b-3114-49df-abf4-cd1427555727

### Holdings / subsidiaries

- **CADENCE INNOVA TRUSTEE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1af3fd2-c933-5839-9e6a-ec14e83256ab
- **CADENCE INNOVA TRUSTEE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1af3fd2-c933-5839-9e6a-ec14e83256ab

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

A **17-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:** `10594707`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-01
- **Registered office:** 60 Great Portland Street, London, W1W 7RT, England
- **SIC:** 70229

### Officers

- SANFORD, Mark — secretary · appointed 2024-08-15
- ASHBY, Gary — director · British · appointed 2017-05-25
- KALIFA, Maneck Minoo — director · British · appointed 2025-06-11
- KNIGHTS, Samuel Thomas James — director · British · appointed 2026-01-09
- ROBERTSON, Emma Jane — director · British · appointed 2024-08-15
- ASHBY, Gary — secretary · appointed 2017-11-30 · resigned 2024-08-15
- JOHNSON-POENSGEN, Douglas Howard — secretary · appointed 2017-02-01 · resigned 2017-11-30
- BARRETT, Jane Elizabeth Siobhan — director · British · appointed 2017-05-25 · resigned 2024-08-15
- HARRIS, Peter Jonathan — director · British · appointed 2024-08-15 · resigned 2025-05-30
- HOFFMIRE, John Sherwood, Dr — director · American · appointed 2017-05-25 · resigned 2024-08-15
- HOFFMIRE, Shelley Hammond — director · American · appointed 2017-05-25 · resigned 2020-04-01
- JOHNSON-POENSGEN, Douglas Howard — director · British · appointed 2017-02-01 · resigned 2017-11-30
- PEACHEY, Jonathan Andrew — director · British · appointed 2024-08-15 · resigned 2026-01-09
- PHILLIPS, Patricia Anne — director · British · appointed 2022-07-04 · resigned 2024-08-15
- SINGHAM, Gita Shakthi — director · British · appointed 2017-05-25 · resigned 2024-08-15

### Beneficial owners (Persons with Significant Control)

- [Transform Uk Consulting Limited](https://whiteintel.dev/entity/466542df-73f3-56da-8b51-ac9c11774ebc) — 75–100% shares · corporate PSC · England — since 2024-08-15
- Ms Jane Elizabeth Siobhan Barrett — 25–50% shares · individual PSC · England — ceased 2024-08-15
- Mr Gary Ashby — 25–50% shares · individual PSC · England — ceased 2024-08-15
- Ms Gita Shakthi Singham — 25–50% shares · individual PSC · England — ceased 2024-08-15
- Mr Douglas Howard Johnson-Poensgen — 75–100% shares · individual PSC · United Kingdom — ceased 2017-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10594707
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10594707

## 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 **CADENCE INNOVA LTD** — https://whiteintel.dev/entity/07836737-e692-558d-9d17-e83b961e551d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CADENCE INNOVA LTD**. Human view: https://whiteintel.dev/entity/07836737-e692-558d-9d17-e83b961e551d · Structured JSON: https://whiteintel.dev/api/public/dossier/07836737-e692-558d-9d17-e83b961e551d._

_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"._