---
title: "EMAGINE CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb339d9-9679-5806-9892-e524a3b04697
json: https://whiteintel.dev/api/public/dossier/7cb339d9-9679-5806-9892-e524a3b04697
identifier: oo:GB-COH-08261216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMAGINE CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08261216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cb339d9-9679-5806-9892-e524a3b04697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb339d9-9679-5806-9892-e524a3b04697  

## Ownership & control

### Holdings / subsidiaries

- **AVEAS PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aabb3c1-c0f4-5e74-a860-efcad522c4b4

## Company profile (live · UK Companies House)

- **Company number:** `08261216`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-19
- **Registered office:** 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- **SIC:** 62020

### Officers

- [OHS SECRETARIES LIMITED](https://whiteintel.dev/entity/7998ea72-7c26-5bf9-8319-cc4827a7a760) — corporate secretary · appointed 2015-09-17
- BLOCH, Lars — director · Danish · appointed 2021-11-30
- COLLYER, Douglas Leslie — director · British · appointed 2023-12-15
- GRATTE, Anders Fredrik — director · Swedish · appointed 2021-11-30
- SARGENT, Michael Robert — director · French · appointed 2016-01-01
- GOODHEW, Nicholas John — secretary · appointed 2012-10-19 · resigned 2012-11-26
- SHEFFIELD, Craig Graham — secretary · appointed 2012-12-14 · resigned 2015-09-30
- UNDERWOOD, Graham — secretary · appointed 2012-11-26 · resigned 2012-12-14
- BODIN, Jean-Francois Gilles Robert — director · French · appointed 2012-12-14 · resigned 2021-11-30
- EHRET, Oliver — director · German · appointed 2013-02-27 · resigned 2013-12-18
- HARTLEY, Martin James — director · British · appointed 2021-11-30 · resigned 2023-12-15
- LULAY, Marika Anneliese Roswitha — director · German · appointed 2012-10-19 · resigned 2013-02-27
- ORTIZ, Christopher David — director · British · appointed 2012-10-19 · resigned 2012-12-04
- UNDERWOOD, Graham Christopher — director · British · appointed 2012-10-19 · resigned 2012-12-14
- VISRAM, Alexander Stephen — director · British · appointed 2013-12-18 · resigned 2021-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08261216
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08261216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMAGINE CONSULTING LTD**. Human view: https://whiteintel.dev/entity/7cb339d9-9679-5806-9892-e524a3b04697 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb339d9-9679-5806-9892-e524a3b04697._

_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"._