---
title: "THE CONSULTING CONSORTIUM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cf2139-7e54-5be2-8926-4441c9e9c360
json: https://whiteintel.dev/api/public/dossier/18cf2139-7e54-5be2-8926-4441c9e9c360
identifier: oo:GB-COH-10681135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CONSULTING CONSORTIUM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10681135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18cf2139-7e54-5be2-8926-4441c9e9c360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cf2139-7e54-5be2-8926-4441c9e9c360  

## Ownership & control

### Owners / controllers

- **Joanne Lesley Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/c35e04ae-5944-5e7b-ae57-dbb767ebd826
- **BGF NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869
- **BGF NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869
- **Joanne Lesley Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/db1a01c6-56b3-4600-bb97-6bb4d1109954

### Holdings / subsidiaries

- **INGENUITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a1d1d63-6b28-5cca-9dc9-932f6c46497a
- **MOMENTA INTERIM MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a8246cb-4d16-53ef-b362-6a64c736d2ec
- **INGENUITY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a1d1d63-6b28-5cca-9dc9-932f6c46497a

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

A **71-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:** `10681135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-21
- **Registered office:** 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- **SIC:** 64209

### Officers

- SMITH, Joanne Lesley — director · British · appointed 2017-03-21
- COCKBURN, Laura Frances — director · British · appointed 2020-02-20 · resigned 2022-01-25
- EVANS, Darrell Paul — director · British · appointed 2017-03-21 · resigned 2017-04-28
- LESTER, Paul John — director · British · appointed 2017-07-27 · resigned 2018-06-29
- NUNNY, Mark Ian — director · British · appointed 2017-05-31 · resigned 2017-07-27
- PARK, Michael John — director · British · appointed 2018-05-21 · resigned 2021-09-30
- RADFORD, Peter John — director · British · appointed 2017-03-21 · resigned 2018-03-14
- VINSON, Jane Elizabeth — director · British · appointed 2017-07-27 · resigned 2020-02-19
- WAUGH, Simon John — director · British · appointed 2017-03-21 · resigned 2018-06-29

### Beneficial owners (Persons with Significant Control)

- [Bgf Nominees Limited](https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869) — 25–50% shares · corporate PSC · United Kingdom — since 2017-05-30
- Joanne Lesley Smith — 50–75% shares · individual PSC · United Kingdom — since 2017-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10681135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10681135

## 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 **THE CONSULTING CONSORTIUM HOLDINGS LIMITED** — https://whiteintel.dev/entity/18cf2139-7e54-5be2-8926-4441c9e9c360 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CONSULTING CONSORTIUM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/18cf2139-7e54-5be2-8926-4441c9e9c360 · Structured JSON: https://whiteintel.dev/api/public/dossier/18cf2139-7e54-5be2-8926-4441c9e9c360._

_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"._