---
title: "GAIST HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a4554d4-deb2-5d1d-8fa1-ebeccc89365a
json: https://whiteintel.dev/api/public/dossier/6a4554d4-deb2-5d1d-8fa1-ebeccc89365a
identifier: oo:GB-COH-09985703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAIST HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09985703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a4554d4-deb2-5d1d-8fa1-ebeccc89365a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a4554d4-deb2-5d1d-8fa1-ebeccc89365a  

## Ownership & control

### Owners / controllers

- **Dr Stephen Mark Remde** (beneficial owner) — 50% — https://whiteintel.dev/entity/52ad2a07-7bdd-5917-bf5f-c28952c23f83
- **Mr Stephen Paul Birdsall** (beneficial owner) — 50% — https://whiteintel.dev/entity/e93b6c2b-f52c-5281-88fa-42cd0d6b7737
- **Dr Stephen Mark Remde** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5ed9140-59c2-4765-b17f-10132e88eb58
- **Mr Stephen Paul Birdsall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ff7b0bf-65bc-45c2-9e53-3f150f4bb106
- **BGF GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c

### Holdings / subsidiaries

- **GAIST SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81af7271-5116-5c09-8083-d84c58f1c5c0
- **GAIST TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c23a653-3fec-572a-a395-2227fc841a41
- **GAIST TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c23a653-3fec-572a-a395-2227fc841a41
- **GAIST SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81af7271-5116-5c09-8083-d84c58f1c5c0

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

A **59-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:** `09985703`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-03
- **Registered office:** Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, BD23 2TZ, England
- **SIC:** 82990

### Officers

- BIRDSALL, Stephen Paul — director · British · appointed 2016-02-03
- CHESTER, Timothy Andrew — director · British · appointed 2019-11-27
- REMDE, Stephen Mark — director · British · appointed 2017-03-29
- SMITH, Ross Stephen — director · British · appointed 2021-06-17
- CLAYTONSMITH, Paula Catherine — director · British · appointed 2017-06-01 · resigned 2022-05-01
- GLASS, Colin — director · British · appointed 2017-06-06 · resigned 2018-05-17
- MEHTA, Pinesh — director · British · appointed 2018-05-24 · resigned 2024-06-24
- ODAM, Rebecca Jade — director · British · appointed 2024-06-24 · resigned 2024-07-16
- SLATER, Richard Craig Alan — director · British · appointed 2017-12-01 · resigned 2020-02-28

### Beneficial owners (Persons with Significant Control)

- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — 25–50% shares · corporate PSC · England — since 2018-05-24
- Mr Stephen Paul Birdsall — 25–50% shares · individual PSC · England — since 2016-04-06
- Dr Stephen Mark Remde — 25–50% shares · individual PSC · England — ceased 2018-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09985703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09985703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAIST HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6a4554d4-deb2-5d1d-8fa1-ebeccc89365a · Structured JSON: https://whiteintel.dev/api/public/dossier/6a4554d4-deb2-5d1d-8fa1-ebeccc89365a._

_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"._