--- title: "ANTENOVA LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3060909e-c80e-5eca-98a6-d4e4174c341c json: https://whiteintel.dev/api/public/dossier/3060909e-c80e-5eca-98a6-d4e4174c341c identifier: oo:GB-COH-03835617 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ANTENOVA LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03835617` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3060909e-c80e-5eca-98a6-d4e4174c341c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3060909e-c80e-5eca-98a6-d4e4174c341c ## Ownership & control ### Owners / controllers - **DISCOVERIE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/de0ff5bc-c362-5a0b-846d-064a1d22f098 - **ALBION KAY VCT PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/496ba49f-528f-5407-983d-a6d4b7ee0977 - **Azini 1 Gp Limited** (beneficial owner) — https://whiteintel.dev/entity/610f8bf6-f4fa-4245-8a8d-c0e5c1b791f8 - **AZINI CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/7fbf72e3-a184-5100-80ed-d5a8e4a221f0 - **ALBION KAY VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/496ba49f-528f-5407-983d-a6d4b7ee0977 - **ALBIONVC LLP** (beneficial owner) — https://whiteintel.dev/entity/fd6eb11b-1789-516f-b707-6f791b6100ae - **DISCOVERIE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de0ff5bc-c362-5a0b-846d-064a1d22f098 ### 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:** `03835617` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-09-03 - **Registered office:** 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England - **SIC:** 61900 ### Officers - CORNELL, Keith Arthur — director · American · appointed 2024-04-15 - GIBBINS, Simon Mark — director · British · appointed 2021-08-25 - HILL, Paul Stuart — director · British · appointed 2011-01-27 - BEART, Pilgrim Giles William — secretary · British · appointed 1999-09-03 · resigned 2000-09-04 - COMPTON, Gary Frederick — secretary · British · appointed 2000-09-04 · resigned 2003-06-02 - DALY, John — secretary · British · appointed 2005-10-14 · resigned 2010-04-11 - FLACK, Christopher — secretary · appointed 2010-04-30 · resigned 2016-10-31 - MCCRAY, Gregory James — secretary · Usa · appointed 2005-07-29 · resigned 2005-10-14 - SCOTT, Marcus John — secretary · British · appointed 2003-08-18 · resigned 2005-07-29 - SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1999-09-03 · resigned 1999-09-03 - BARRELL, Alan Walter, Professor — director · British · appointed 2001-04-12 · resigned 2002-10-22 - BEART, Pilgrim Giles William — director · British · appointed 1999-09-03 · resigned 2001-04-12 - BENNETT, Michael Andrew — director · British · appointed 2008-10-10 · resigned 2011-01-27 - BROOKE, James Dominic — director · British · appointed 2001-04-12 · resigned 2007-09-28 - CARRUTHERS, Andrew Bruce — director · British · appointed 2002-09-28 · resigned 2014-03-06 - COOKE, Simon Henry — director · British · appointed 2000-01-01 · resigned 2001-04-12 - COOLEY, Graham Edward, Dr — director · British · appointed 2000-07-28 · resigned 2003-01-27 - CRONIN, John James — director · British · appointed 2012-02-29 · resigned 2015-10-06 - FLACK, Christopher — director · British · appointed 2013-01-01 · resigned 2013-12-31 - GAVED, Matthew, Dr — director · British · appointed 1999-09-03 · resigned 2001-04-12 ### Beneficial owners (Persons with Significant Control) - [Discoverie Holdings Ltd](https://whiteintel.dev/entity/de0ff5bc-c362-5a0b-846d-064a1d22f098) — 75–100% shares · corporate PSC · England — since 2021-08-25 - [Azini 1 (Gp) Limited](https://whiteintel.dev/entity/610f8bf6-f4fa-4245-8a8d-c0e5c1b791f8) — significant influence or control · corporate PSC · Scotland — ceased 2021-08-25 - [Azini Capital Partners Llp](https://whiteintel.dev/entity/7fbf72e3-a184-5100-80ed-d5a8e4a221f0) — significant influence or control · corporate PSC · England — ceased 2021-08-25 - [Kings Arms Yard Vct Plc](https://whiteintel.dev/entity/496ba49f-528f-5407-983d-a6d4b7ee0977) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-08-25 - [Albion Capital Group Llp](https://whiteintel.dev/entity/fd6eb11b-1789-516f-b707-6f791b6100ae) — 25–50% votes · corporate PSC · United Kingdom — ceased 2021-08-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03835617 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03835617 ## 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 **ANTENOVA LIMITED** — https://whiteintel.dev/entity/3060909e-c80e-5eca-98a6-d4e4174c341c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANTENOVA LIMITED**. Human view: https://whiteintel.dev/entity/3060909e-c80e-5eca-98a6-d4e4174c341c · Structured JSON: https://whiteintel.dev/api/public/dossier/3060909e-c80e-5eca-98a6-d4e4174c341c._ _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"._