---
title: "TRANSOM MARINE CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23c0dbae-9be2-5df4-87b1-56585857d107
json: https://whiteintel.dev/api/public/dossier/23c0dbae-9be2-5df4-87b1-56585857d107
identifier: oo:GB-COH-09749842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSOM MARINE CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09749842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23c0dbae-9be2-5df4-87b1-56585857d107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23c0dbae-9be2-5df4-87b1-56585857d107  

## Ownership & control

### Owners / controllers

- **Captain David Stephen Moseley** (beneficial owner) — https://whiteintel.dev/entity/184294f5-7d6d-5fb1-8ff3-139fde998115
- **Captain David Stephen Moseley** (beneficial owner) — https://whiteintel.dev/entity/da3c12c1-987c-4490-9811-a11270a3a92d

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

A **2-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:** `09749842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-26
- **Registered office:** The Wheelhouse Station Road, Waunlwyd, Ebbw Vale, Gwent, NP23 6TN
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOSELEY, Anne Jozefa — director · British · appointed 2015-08-26
- MOSELEY, David Stephen, Captain — director · British · appointed 2015-08-26
- BROAD, Ian Thomas, Captain — director · British · appointed 2020-09-01 · resigned 2022-02-15
- RODAWAY, Gary John — director · British · appointed 2020-09-01 · resigned 2025-09-05

### Beneficial owners (Persons with Significant Control)

- Captain David Stephen Moseley — significant influence or control · individual PSC — since 2016-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09749842
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09749842
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09749842/filing-history

## 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 **TRANSOM MARINE CONSULTANTS LIMITED** — https://whiteintel.dev/entity/23c0dbae-9be2-5df4-87b1-56585857d107 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSOM MARINE CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/23c0dbae-9be2-5df4-87b1-56585857d107 · Structured JSON: https://whiteintel.dev/api/public/dossier/23c0dbae-9be2-5df4-87b1-56585857d107._

_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"._