---
title: "MEGACON CONTROLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/506fc888-7749-5a76-a111-a222bd1320a3
json: https://whiteintel.dev/api/public/dossier/506fc888-7749-5a76-a111-a222bd1320a3
identifier: oo:GB-COH-01408824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGACON CONTROLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01408824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/506fc888-7749-5a76-a111-a222bd1320a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/506fc888-7749-5a76-a111-a222bd1320a3  

## Ownership & control

### Owners / controllers

- **Mr Erik Geber** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7f2d06a-5eb8-547f-85ce-b5918ea221fe
- **Mr Craig Peter Jenkins** (beneficial owner) — 75% — https://whiteintel.dev/entity/f5f9a00a-58df-505d-963e-d37d8bb6d963
- **Mr Erik Geber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71637e06-3998-44d8-94ff-ebe66bb08f69
- **Mr Craig Peter Jenkins** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fceb9bb5-605b-43bc-a306-d8cc76945bbb

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

A **4-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:** `01408824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-01-12
- **Registered office:** 4 Chapel Row, Queen Square, Bath, BA1 1HN
- **SIC:** 26511

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £751,989 |
| Cash | £389,687 |
| Shareholder funds | £301 |
| Fixed assets | £31,006 |
| Current assets | £917,012 |
| Employees | 11 |

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

### Officers

- [TSL COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/970cba28-1547-5faf-afd2-9c638a9df2d6) — corporate secretary · appointed 2021-02-22
- JENKINS, Craig Peter — director · British · appointed 2000-07-17
- TREMBATH, Emily Anne — director · British · appointed 2015-07-01
- FRANKLIN, Wendy Joan — secretary · British · resigned 2000-05-31
- [TSL FINANCIAL CONSULTING LIMITED](https://whiteintel.dev/entity/ecf1962c-214c-5458-af3c-b92ea41ba3f8) — corporate secretary · appointed 2000-06-01 · resigned 2021-02-22
- DUCKHAM, Christopher Richard — director · British · appointed 2000-12-05 · resigned 2001-12-14
- FRANKLIN, Anne Wendy — director · British · appointed 1997-11-10 · resigned 2000-05-31
- FRANKLIN, Philip James — director · British · resigned 2001-03-30
- FRANKLIN, Wendy Joan — director · British · resigned 2000-05-31
- GEBER, Asbjorn — director · Norwegian · resigned 2016-10-28
- GEBER, Erik — director · Norwegian · appointed 1997-11-10 · resigned 2005-12-31
- ROSE, Sarah — director · British · appointed 2021-04-06 · resigned 2025-12-31
- TAYLOR, Christopher John — director · British · appointed 2000-12-05 · resigned 2004-10-31
- TYSTAD, Kjartan — director · Norwegian · appointed 2001-01-01 · resigned 2005-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Craig Peter Jenkins — 50–75% shares · individual PSC — since 2016-04-06
- Mr Erik Geber — 25–50% shares · individual PSC — ceased 2017-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01408824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01408824
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01408824/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 **MEGACON CONTROLS LIMITED** — https://whiteintel.dev/entity/506fc888-7749-5a76-a111-a222bd1320a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGACON CONTROLS LIMITED**. Human view: https://whiteintel.dev/entity/506fc888-7749-5a76-a111-a222bd1320a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/506fc888-7749-5a76-a111-a222bd1320a3._

_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"._