---
title: "ADEXA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d2d5b3-7c44-536f-8372-5337c02b8b4a
json: https://whiteintel.dev/api/public/dossier/08d2d5b3-7c44-536f-8372-5337c02b8b4a
identifier: oo:GB-COH-11627868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADEXA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11627868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08d2d5b3-7c44-536f-8372-5337c02b8b4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d2d5b3-7c44-536f-8372-5337c02b8b4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ADEXA LIMITED** — GLEIF · `lei:213800RBRIYZ6XEJBO37` — https://whiteintel.dev/entity/60509815-f263-503f-b422-3fc7732d1411

## Ownership & control

### Owners / controllers

- **Miss Sarah Holly Denoual** (beneficial owner) — https://whiteintel.dev/entity/d2d471a7-c66c-56f5-8f7c-88b7d82e8eea
- **Mrs Joanne Mari Abbott** (beneficial owner) — https://whiteintel.dev/entity/3b51b8a3-f31d-5273-ad86-fed86c5803eb
- **Mr Gavin Spencer Carruthers** (beneficial owner) — https://whiteintel.dev/entity/bd626234-7638-5886-8a78-d98c4808eab2
- **Ms Barbara Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/ba670dd8-0914-5640-9e06-71d3f622c239
- **Mr Daniel Reynolds** (beneficial owner) — https://whiteintel.dev/entity/2a8aed5d-caaf-5144-8506-956b949e402d
- **Mr Hugh Simon Lindo** (beneficial owner) — https://whiteintel.dev/entity/fe3a7d1d-8ad5-584f-977f-c51e4b295934
- **Mrs Ava Kathleen Fairclough** (beneficial owner) — https://whiteintel.dev/entity/baaff6e4-4df8-59db-ab57-1dce091e9d50
- **LONDON TRUSTEE COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5fc6aa9b-fdd3-5aea-aa37-517a6243fcb5
- **PRAXISIFM TRUSTEES (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e83fdfbc-ad2a-5e96-9f9e-7a5d5fcba360
- **Mr Darren Graham Toudic** (beneficial owner) — https://whiteintel.dev/entity/6afb8b83-0091-5988-b191-8e280b5fc7c9
- **Mrs Elizabeth Anne Nursey** (beneficial owner) — https://whiteintel.dev/entity/7dd22c1f-5b7a-5a33-b38e-34f79f0edec9
- **Mr Benjamin William Mcalpine Tothill** (beneficial owner) — https://whiteintel.dev/entity/c54aa0a2-6cf5-58f4-8167-663feca209bb
- **Mrs Heidi Michelle Thompson** (beneficial owner) — https://whiteintel.dev/entity/1eba7eaa-56a6-5bb1-901a-c18f88b13d08
- **Mr Gianluca Bolelli** (beneficial owner) — https://whiteintel.dev/entity/27d9be57-f48d-5640-969b-229403767aba
- **Mr Juan Medina** (beneficial owner) — https://whiteintel.dev/entity/a7c9f02a-cb6d-535f-83ea-3e818d501e85
- **Mr Roberto Piatti** (beneficial owner) — https://whiteintel.dev/entity/e8dd3dfa-c628-5081-be6e-0905d575c02d
- **PRAXISIFM TRUSTEES (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e83fdfbc-ad2a-5e96-9f9e-7a5d5fcba360
- **Mr Benjamin William Mcalpine Tothill** (beneficial owner) — https://whiteintel.dev/entity/eca41ed6-4763-420a-b758-492b32f2e2fc
- **Mr Hugh Simon Lindo** (beneficial owner) — https://whiteintel.dev/entity/395ad9d5-a593-457e-aa09-51ebb509fca2
- **Mr Stuart Edward Mcinnes** (beneficial owner) — https://whiteintel.dev/entity/8920e886-90ad-4ded-b5b9-a464f5cbd29b
- **Mrs Claire Cain** (beneficial owner) — https://whiteintel.dev/entity/4eb56360-745f-4cb6-834a-95130bfce8c2
- **Mr Daniel James Oldfield** (beneficial owner) — https://whiteintel.dev/entity/b07c77cd-85f1-4091-a74a-635cf83d78e6
- **Mr Luigi Garavaglia** (beneficial owner) — https://whiteintel.dev/entity/080d562b-3b60-4dfc-88d2-ed13c839a5bb
- **Mr Roberto Piatti** (beneficial owner) — https://whiteintel.dev/entity/a57a0e36-41ce-48a5-9896-f7587c296cdd
- **Mr Juan Medina** (beneficial owner) — https://whiteintel.dev/entity/4791b5c1-898e-41b1-bf05-ebbfbc41cd44
- **Mrs Heidi Michelle Thompson** (beneficial owner) — https://whiteintel.dev/entity/e0ba3478-4373-4fd7-adfe-7c0e49917ee6
- **Mrs Ava Kathleen Fairclough** (beneficial owner) — https://whiteintel.dev/entity/97f63b42-ccdd-431f-be95-88b68172a9c7
- **Mr Daniel Reynolds** (beneficial owner) — https://whiteintel.dev/entity/f673595d-8bbb-4c2e-a177-d769921acf1a
- **Mr Gianluca Bolelli** (beneficial owner) — https://whiteintel.dev/entity/0e199576-916e-433b-9f0c-645e77276302
- **Mrs Elizabeth Anne Nursey** (beneficial owner) — https://whiteintel.dev/entity/a4984521-71ea-4528-9a82-d3a935e6cd9d
- **Ms Barbara Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/957c7b4c-8174-4983-add8-29df46f36821
- **LONDON TRUSTEE COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5fc6aa9b-fdd3-5aea-aa37-517a6243fcb5
- **Mr Darren Graham Toudic** (beneficial owner) — https://whiteintel.dev/entity/b0277130-1d60-4650-a2bf-6fc516b3eaad
- **Mr Gavin Spencer Carruthers** (beneficial owner) — https://whiteintel.dev/entity/f414aff7-7f57-462c-80bf-ae0ee81cca6d
- **Miss Sarah Holly Denoual** (beneficial owner) — https://whiteintel.dev/entity/748bfa9b-5786-4f7b-8b82-edb0beeeba4b
- **Mrs Joanne Mari Abbott** (beneficial owner) — https://whiteintel.dev/entity/4348559e-4d29-4ec7-b2ff-daec6fef5bd7
- **Mrs Helen Maria Hendy** (beneficial owner) — https://whiteintel.dev/entity/fd4ad75b-179b-4998-8e5f-21ec335bee2d
- **London Trustee Company Limited** (beneficial owner) — https://whiteintel.dev/entity/29c3eed1-0f83-4511-930d-4f6c1f95085c

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

A **55-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:** `11627868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-17
- **Registered office:** 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
- **SIC:** 64205, 64209, 74990

### Officers

- [PRAXIS SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/bed4add3-9e0d-55e0-93f4-8fb5b1e79f65) — corporate secretary · appointed 2018-10-17
- GALLIENNE, Joshua Luke — director · British · appointed 2022-04-01
- MEDINA, Juan — director · British · appointed 2018-10-24
- POOLE, Thomas Robert Davey — director · British · appointed 2025-08-31
- SMITH, Christopher Stephen — director · British · appointed 2018-10-24
- FAIRCLOUGH, Ava Kathleen — director · British,Irish · appointed 2022-11-30 · resigned 2025-08-31
- SHORTO, Donna Leanne — director · British · appointed 2018-10-17 · resigned 2022-11-30

### Beneficial owners (Persons with Significant Control)

- Mrs Helen Maria Hendy — significant influence or control as trust · individual PSC · Jersey — since 2025-03-28
- Mr Gavin Spencer Carruthers — significant influence or control as trust · individual PSC · Jersey — since 2024-09-02
- Miss Sarah Holly Denoual — significant influence or control as trust · individual PSC · Jersey — since 2024-07-29
- Mr Daniel James Oldfield — significant influence or control as trust · individual PSC · Jersey — since 2024-01-11
- Mr Luigi Garavaglia — significant influence or control as trust · individual PSC · Jersey — since 2024-01-11
- London Trustee Company Limited — right to appoint and remove directors as trust · corporate PSC · England — since 2023-11-24
- Mr Darren Graham Toudic — significant influence or control as trust · individual PSC · Jersey — since 2023-11-20
- Ms Barbara Mcdonald — significant influence or control as trust · individual PSC · Jersey — since 2023-03-31
- Mr Juan Medina — significant influence or control as trust · individual PSC · Jersey — since 2018-10-17
- Mrs Claire Cain — significant influence or control as trust · individual PSC · Jersey — since 2018-10-17
- Mrs Joanne Mari Abbott — significant influence or control as trust · individual PSC · Jersey — ceased 2025-04-25
- [London Trustee Company Limited](https://whiteintel.dev/entity/5fc6aa9b-fdd3-5aea-aa37-517a6243fcb5) — significant influence or control as trust · corporate PSC · England — ceased 2023-12-15
- Mrs Heidi Michelle Thompson — significant influence or control as trust · individual PSC · Jersey — ceased 2024-02-23
- Mrs Ava Kathleen Fairclough — significant influence or control as trust · individual PSC · England — ceased 2023-11-24
- Mrs Elizabeth Anne Nursey — significant influence or control as trust · individual PSC · Jersey — ceased 2025-03-27
- Mr Stuart Edward Mcinnes — significant influence or control as trust · individual PSC · Jersey — ceased 2024-04-29
- Mr Daniel Reynolds — significant influence or control as trust · individual PSC · Jersey — ceased 2024-04-24
- Mr Roberto Piatti — significant influence or control as trust · individual PSC · England — ceased 2023-07-14
- Mr Gianluca Bolelli — significant influence or control as trust · individual PSC · England — ceased 2023-07-14
- [Praxisifm Trustees (Uk) Limited](https://whiteintel.dev/entity/e83fdfbc-ad2a-5e96-9f9e-7a5d5fcba360) — significant influence or control as trust · corporate PSC · United Kingdom — ceased 2023-11-24
- Mr Benjamin William Mcalpine Tothill — significant influence or control as trust · individual PSC · United Kingdom — ceased 2023-03-31
- Mr Hugh Simon Lindo — significant influence or control as trust · individual PSC · England — ceased 2023-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11627868
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11627868

## 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 **ADEXA LIMITED** — https://whiteintel.dev/entity/08d2d5b3-7c44-536f-8372-5337c02b8b4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADEXA LIMITED**. Human view: https://whiteintel.dev/entity/08d2d5b3-7c44-536f-8372-5337c02b8b4a · Structured JSON: https://whiteintel.dev/api/public/dossier/08d2d5b3-7c44-536f-8372-5337c02b8b4a._

_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"._