---
title: "CONSORT MEDICAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e7c8ec3-571c-573e-9032-bb7e3c3ceaa1
json: https://whiteintel.dev/api/public/dossier/7e7c8ec3-571c-573e-9032-bb7e3c3ceaa1
identifier: oo:GB-COH-03973457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSORT MEDICAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03973457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e7c8ec3-571c-573e-9032-bb7e3c3ceaa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e7c8ec3-571c-573e-9032-bb7e3c3ceaa1  

## Ownership & control

### Owners / controllers

- **CONSORT MEDICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dc5ff6e-728c-5206-a61b-fe7f9a79bbba
- **Consort Medical Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbea6172-d2ad-4584-8c58-bd9893c0fde6

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

A **10-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:** `03973457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-14
- **Registered office:** Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
- **SIC:** 70100

### Officers

- DAWSON, Andrew Robert Anthony — director · British · appointed 2023-02-01
- GRAND, Emmanuel Nicolas — director · Swiss · appointed 2024-04-01
- HOLLOWAY, Guenaelle — director · French · appointed 2024-04-01
- ALLNUTT, Robert Edward Bruce — secretary · British · appointed 2009-02-27 · resigned 2009-10-30
- COTTON, Richard John — secretary · appointed 2014-04-30 · resigned 2014-07-15
- HAYES, Paul Andrew — secretary · appointed 2018-02-28 · resigned 2018-09-07
- ILETT, John Edward — secretary · appointed 2015-11-02 · resigned 2018-02-28
- JACKSON, Andrew Leonard — secretary · appointed 2018-09-07 · resigned 2020-04-30
- LOBO, Matthew Joseph Edwin — secretary · British · appointed 2005-09-30 · resigned 2006-03-08
- OWEN, Jennifer Margaret — secretary · English · appointed 2006-03-08 · resigned 2009-02-27
- SCOTT, Alexandra Louise — secretary · British · appointed 2000-05-11 · resigned 2005-09-30
- SLATER, John — secretary · British · appointed 2009-11-02 · resigned 2014-04-30
- WARD, Iain Stuart — secretary · appointed 2014-07-15 · resigned 2015-11-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-04-14 · resigned 2000-05-11
- BOUGHTON, Paul Victor — director · British · appointed 2007-03-17 · resigned 2008-10-01
- COTTON, Richard John — director · British · appointed 2012-06-25 · resigned 2016-12-13
- ELDERED, Thomas Bengt — director · Swedish · appointed 2020-02-04 · resigned 2021-03-15
- GLENN, Jonathan Martin — director · British · appointed 2009-02-27 · resigned 2020-02-04
- GLENN, Jonathan Martin — director · British · appointed 2006-09-11 · resigned 2008-03-17
- HAYES, Paul Andrew — director · British · appointed 2017-05-01 · resigned 2020-02-04

### Beneficial owners (Persons with Significant Control)

- [Consort Medical Limited](https://whiteintel.dev/entity/fbea6172-d2ad-4584-8c58-bd9893c0fde6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03973457
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03973457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORT MEDICAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7e7c8ec3-571c-573e-9032-bb7e3c3ceaa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e7c8ec3-571c-573e-9032-bb7e3c3ceaa1._

_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"._