---
title: "COGENTIA HEALTHCARE CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59cbc774-646e-5045-910f-abeae0b628dc
json: https://whiteintel.dev/api/public/dossier/59cbc774-646e-5045-910f-abeae0b628dc
identifier: oo:GB-COH-07256598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COGENTIA HEALTHCARE CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07256598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59cbc774-646e-5045-910f-abeae0b628dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59cbc774-646e-5045-910f-abeae0b628dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COGENTIA HEALTHCARE CONSULTING LTD** — GLEIF · `lei:213800J3CILY1WT5QD12` — https://whiteintel.dev/entity/a80f6883-33c1-56b9-923b-d45d9ae8e7c8

## Ownership & control

### Owners / controllers

- **HELIOS MEDICAL COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0893012a-61ff-56bc-9606-2743501c902b
- **Mrs Rachel Joy Morris** (beneficial owner) — 50% — https://whiteintel.dev/entity/250fbc8f-4b24-50e2-8a2a-08520b728fa6
- **Mr James Samuel Morris** (beneficial owner) — 75% — https://whiteintel.dev/entity/7a1c70c3-99cd-5b99-a671-17b1cda3d840
- **Mr James Samuel Morris** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ef013a3b-6175-480a-be28-1143959cf735
- **Mrs Rachel Joy Morris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b0b2cdd-aa5f-4b6b-a7ae-3131db08bfb4
- **HELIOS MEDICAL COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0893012a-61ff-56bc-9606-2743501c902b

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

A **27-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:** `07256598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-18
- **Registered office:** The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England
- **SIC:** 96090

### Officers

- ALDERSON, David Edward Charles — director · British · appointed 2015-10-01
- BIRTLES, David Warren — director · British · appointed 2024-02-06
- HALL, Stuart Michael — director · British · appointed 2024-02-06
- MINNOCK, Andrew James — director · British · appointed 2024-02-06
- MORRIS, James Samuel — director · British · appointed 2010-05-18
- MORRIS, Rachel Joy, Dr. — secretary · appointed 2010-05-18 · resigned 2024-02-06
- MCCUE, William Quay — director · British · appointed 2018-02-02 · resigned 2024-02-06
- MUNRO, John Kenneth Ross — director · South African · appointed 2015-10-01 · resigned 2024-02-06

### Beneficial owners (Persons with Significant Control)

- [Helios Medical Communications Limited](https://whiteintel.dev/entity/0893012a-61ff-56bc-9606-2743501c902b) — 75–100% shares · corporate PSC · England — since 2024-02-06
- Mr James Samuel Morris — 50–75% shares · individual PSC · England — ceased 2024-02-06
- Mrs Rachel Joy Morris — 25–50% shares · individual PSC · England — ceased 2024-02-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07256598
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07256598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COGENTIA HEALTHCARE CONSULTING LTD**. Human view: https://whiteintel.dev/entity/59cbc774-646e-5045-910f-abeae0b628dc · Structured JSON: https://whiteintel.dev/api/public/dossier/59cbc774-646e-5045-910f-abeae0b628dc._

_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"._