---
title: "DAVEY CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e40236-0790-5904-b71f-6980708fa510
json: https://whiteintel.dev/api/public/dossier/b4e40236-0790-5904-b71f-6980708fa510
identifier: oo:GB-COH-04932542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVEY CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04932542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4e40236-0790-5904-b71f-6980708fa510  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e40236-0790-5904-b71f-6980708fa510  

## Ownership & control

### Owners / controllers

- **Mr Russell Mark Davey** (beneficial owner) — 75% — https://whiteintel.dev/entity/8e655044-fe72-59b2-b15b-1ce8e8f2da3e
- **Mrs Carrie-Anne Davey** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a00034d-4cef-5b5f-a5c1-3521a97c9fc7
- **Mr Russell Mark Davey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f776d37d-4469-48d5-81cb-469258136a1f
- **Mrs Carrie-Anne Davey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60bfbbf8-0035-4e29-ac96-5f28921d2177

### Holdings / subsidiaries

- **MMODAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/549b89a7-258c-566d-a043-102a8275a975

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

A **4-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.

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £1,641 |
| Cash | £22,173 |
| Shareholder funds | £100 |
| Fixed assets | £1,595 |
| Current assets | £57,586 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04932542
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04932542
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04932542/filing-history

## 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 **DAVEY CONSULTING LIMITED** — https://whiteintel.dev/entity/b4e40236-0790-5904-b71f-6980708fa510 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVEY CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/b4e40236-0790-5904-b71f-6980708fa510 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e40236-0790-5904-b71f-6980708fa510._

_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"._