---
title: "GARDPASS CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcdcf00-feb1-552c-b832-bfeca8daff7c
json: https://whiteintel.dev/api/public/dossier/afcdcf00-feb1-552c-b832-bfeca8daff7c
identifier: oo:GB-COH-10028537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARDPASS CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10028537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afcdcf00-feb1-552c-b832-bfeca8daff7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcdcf00-feb1-552c-b832-bfeca8daff7c  

## Ownership & control

### Owners / controllers

- **Mrs Anna Elizabeth Passingham** (beneficial owner) — 50% — https://whiteintel.dev/entity/72388e96-827e-5f81-b815-bf60f5c193bb
- **GARDPASS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a7db4b5-678d-5873-853f-c83663ae3762
- **Mr James Donald Gardiner** (beneficial owner) — 50% — https://whiteintel.dev/entity/397ef19f-8077-54cd-b040-8fadbd9aea07
- **Mr Neil David Passingham** (beneficial owner) — 50% — https://whiteintel.dev/entity/43e1b4ab-5a86-5c2f-8c81-2305f4c45007
- **GARDPASS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a7db4b5-678d-5873-853f-c83663ae3762
- **Mrs Anna Elizabeth Passingham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2bc18cae-0d85-4bab-a653-7c2dacca06ad
- **Mr Neil David Passingham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9ed6dd8-3400-4845-abd7-fcb00e57f395
- **Mr James Donald Gardiner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9acf5aa-72f2-4096-ba4d-0d739343346d

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

A **13-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:** `10028537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-26
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 78109

### Officers

- PASSINGHAM, Anna — director · British · appointed 2019-01-04
- PASSINGHAM, Neil David — director · British · appointed 2016-02-26
- PERRI, Emilio — director · Argentine · appointed 2024-06-14
- PASSINGHAM, Anna Elizabeth — secretary · appointed 2022-11-29 · resigned 2024-06-23
- GARDINER, Carolyn — director · British · appointed 2019-01-04 · resigned 2022-11-03
- GARDINER, James Donald — director · British · appointed 2016-02-26 · resigned 2022-11-03

### Beneficial owners (Persons with Significant Control)

- [Gardpass Holdings Ltd](https://whiteintel.dev/entity/3a7db4b5-678d-5873-853f-c83663ae3762) — 75–100% shares · corporate PSC · England — since 2022-11-29
- Mrs Anna Elizabeth Passingham — 25–50% shares · individual PSC · England — ceased 2022-11-29
- Mr Neil David Passingham — 25–50% shares · individual PSC · England — ceased 2022-11-29
- Mr James Donald Gardiner — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10028537
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10028537

## 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 **GARDPASS CONSULTING LTD** — https://whiteintel.dev/entity/afcdcf00-feb1-552c-b832-bfeca8daff7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARDPASS CONSULTING LTD**. Human view: https://whiteintel.dev/entity/afcdcf00-feb1-552c-b832-bfeca8daff7c · Structured JSON: https://whiteintel.dev/api/public/dossier/afcdcf00-feb1-552c-b832-bfeca8daff7c._

_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"._