---
title: "WAVESTONE CONSULTING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6
json: https://whiteintel.dev/api/public/dossier/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6
identifier: oo:GB-COH-04965100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVESTONE CONSULTING UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04965100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6  

## Ownership & control

### Owners / controllers

- **XCEED GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2b9fc14-3610-5e70-b056-0bc641463d54
- **XCEED GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2b9fc14-3610-5e70-b056-0bc641463d54

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

A **18-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:** `04965100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-14
- **Registered office:** 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, England
- **SIC:** 70229

### Officers

- DARDE, Benoit — director · French · appointed 2024-03-25
- IMBERT, Pascal Joseph, René — director · French · appointed 2018-04-06
- MAGHSOUDNIA, Reza Abdol — director · French · appointed 2018-04-06
- STEWART, Lynda Ann — secretary · British · appointed 2003-11-14 · resigned 2011-08-24
- CASSERLY, John Paul — director · British · appointed 2005-12-19 · resigned 2018-04-06
- STEWART, Gary Francis — director · British · appointed 2003-11-14 · resigned 2018-04-06
- TURNER, John Richard — director · British · appointed 2006-04-01 · resigned 2018-04-06

### Beneficial owners (Persons with Significant Control)

- [Xceed Group Limited](https://whiteintel.dev/entity/e2b9fc14-3610-5e70-b056-0bc641463d54) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04965100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04965100

## 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 **WAVESTONE CONSULTING UK LIMITED** — https://whiteintel.dev/entity/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVESTONE CONSULTING UK LIMITED**. Human view: https://whiteintel.dev/entity/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/62cdadd7-9ed0-56ba-9a1f-d623b953c0b6._

_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"._