---
title: "Ophiuchus Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e65a16f-2059-4d9c-958c-96c2c144a1cd
json: https://whiteintel.dev/api/public/dossier/2e65a16f-2059-4d9c-958c-96c2c144a1cd
identifier: gb-coh:10989006
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ophiuchus Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10989006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e65a16f-2059-4d9c-958c-96c2c144a1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e65a16f-2059-4d9c-958c-96c2c144a1cd  

## Ownership & control

### Owners / controllers

- **OPHIUCHUS INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **Mr Daniel Driscoll** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a21b38b8-0e8c-4a30-a836-455db3c55f6b

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

A **19-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:** `10989006`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-09-29
- **Registered office:** 47 Downham Road, Ramsden Heath, Billericay, CM11 1PU, England
- **SIC:** 74990

### Officers

- FLETCHER, Michael James — director · British · appointed 2017-12-14
- HARVEY, Simon John — director · British · appointed 2017-12-14
- [GATELEY SECRETARIES LIMITED](https://whiteintel.dev/entity/d630c3e1-03e0-59dc-b6bf-c91524700ab6) — corporate secretary · appointed 2017-09-29 · resigned 2017-10-11
- DRISCOLL, Daniel — director · British · appointed 2017-10-11 · resigned 2023-07-24
- FLEISCHMAN, Carole — director · American · appointed 2017-12-14 · resigned 2023-07-24
- TAYLOR, Steven William — director · British · appointed 2018-09-01 · resigned 2020-12-30
- WARD, Michael James — director · British · appointed 2017-09-29 · resigned 2017-10-11
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221) — corporate director · appointed 2017-09-29 · resigned 2017-10-11

### Beneficial owners (Persons with Significant Control)

- [Ophiuchus Investments Limited](https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0) — 25–50% shares · corporate PSC · England — since 2019-01-28
- Mr Daniel Driscoll — 25–50% shares · individual PSC · England — ceased 2019-01-28
- [Gateley Incorporations Limited](https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-11

## 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 **Ophiuchus Holdings Ltd** — https://whiteintel.dev/entity/2e65a16f-2059-4d9c-958c-96c2c144a1cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ophiuchus Holdings Ltd**. Human view: https://whiteintel.dev/entity/2e65a16f-2059-4d9c-958c-96c2c144a1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2e65a16f-2059-4d9c-958c-96c2c144a1cd._

_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"._