---
title: "AUTHENOVA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd63ffca-ab18-5435-abbc-3ddf2b0989d7
json: https://whiteintel.dev/api/public/dossier/bd63ffca-ab18-5435-abbc-3ddf2b0989d7
identifier: oo:GB-COH-15793747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUTHENOVA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15793747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd63ffca-ab18-5435-abbc-3ddf2b0989d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd63ffca-ab18-5435-abbc-3ddf2b0989d7  

## Ownership & control

### Owners / controllers

- **Ms Brigitte Ida Albrecht** (beneficial owner) — https://whiteintel.dev/entity/f2def819-966d-5dd2-80dd-a393d64d8dfd
- **Mr Charles Ndoro** (beneficial owner) — https://whiteintel.dev/entity/9f4207c9-cda8-5937-8181-cae1eb94763f
- **Miss Helen Young** (beneficial owner) — https://whiteintel.dev/entity/82ca279c-3644-58de-a6ce-718196400a81
- **Mr Charles Ndoro** (beneficial owner) — https://whiteintel.dev/entity/e933b27b-1adc-4dac-b305-4db738be038e
- **Miss Helen Young** (beneficial owner) — https://whiteintel.dev/entity/5e9cd7e3-1fb9-4077-996c-ad1b1012ed16
- **Ms Brigitte Ida Albrecht** (beneficial owner) — https://whiteintel.dev/entity/654be6f6-b1a8-43ac-b629-eff976390fdb
- **Pawel Andrzej Michalak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/381a0dc8-691e-4f35-bbb5-b263eb72b196

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

1. **Ms Brigitte Ida Albrecht** — beneficial owner → *AUTHENOVA LTD*
1. **Mr Charles Ndoro** — beneficial owner → *AUTHENOVA LTD*
1. **Miss Helen Young** — beneficial owner → *AUTHENOVA LTD*
1. **Mr Charles Ndoro** — beneficial owner → *AUTHENOVA LTD*
1. **Miss Helen Young** — beneficial owner → *AUTHENOVA LTD*
1. **Ms Brigitte Ida Albrecht** — beneficial owner → *AUTHENOVA LTD*
1. **Pawel Andrzej Michalak** — beneficial owner 87.5% → *AUTHENOVA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15793747`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-21
- **Registered office:** International House, 36 - 38 Cornhill, London, EC3V 3NG, United Kingdom
- **SIC:** 62012, 62090, 63110, 80200

### Officers

- MICHALAK, Pawel Andrzej — director · Polish · appointed 2025-07-17
- ALBRECHT, Brigitte Ida — director · South African · appointed 2024-12-02 · resigned 2025-07-17
- NDORO, Charles — director · Zimbabwean · appointed 2024-06-21 · resigned 2024-09-01
- YOUNG, Helen — director · British · appointed 2024-09-01 · resigned 2024-12-02

### Beneficial owners (Persons with Significant Control)

- Pawel Andrzej Michalak — 75–100% shares · individual PSC · United Kingdom — since 2025-07-17
- Ms Brigitte Ida Albrecht — significant influence or control · individual PSC · United Kingdom — ceased 2025-07-17
- Miss Helen Young — significant influence or control · individual PSC · United Kingdom — ceased 2024-12-02
- Mr Charles Ndoro — significant influence or control · individual PSC · United Kingdom — ceased 2024-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15793747
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15793747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTHENOVA LTD**. Human view: https://whiteintel.dev/entity/bd63ffca-ab18-5435-abbc-3ddf2b0989d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd63ffca-ab18-5435-abbc-3ddf2b0989d7._

_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"._