--- title: "AVALERE HEALTH LONDON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c2e54859-6c78-5232-8e60-2e5e2782d737 json: https://whiteintel.dev/api/public/dossier/c2e54859-6c78-5232-8e60-2e5e2782d737 identifier: oo:GB-COH-04663183 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AVALERE HEALTH LONDON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04663183` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c2e54859-6c78-5232-8e60-2e5e2782d737 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2e54859-6c78-5232-8e60-2e5e2782d737 ## Ownership & control ### Owners / controllers - **FISHAWACK CREATIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5177f012-913d-5824-abf5-32b8a94a83ff - **Mr Martin Richard Brass** (beneficial owner) — 50% — https://whiteintel.dev/entity/07ba2417-f509-51f7-a906-a200935ec276 - **Mr Robert Edward Bassett** (beneficial owner) — 50% — https://whiteintel.dev/entity/69d92d52-9439-5bcc-9501-b4f0e6e8c502 - **Mrs Georgina Bassett** (beneficial owner) — 50% — https://whiteintel.dev/entity/972362df-9e5f-5b3b-8ae1-a40cb900ee0c - **Mrs Alexandra Brass** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e232d60b-69a1-418e-842b-f1ad9f9ca2d2 - **Mrs Georgina Bassett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ab00870-24d5-4e16-9ac2-1693989b4fa3 - **Mr Robert Edward Bassett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c8be53b-ff26-43e4-a722-fcf2e1dac7cc - **Mr Martin Richard Brass** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ffaef59-a92b-46cd-abed-c1375f54b83e - **FISHAWACK CREATIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5177f012-913d-5824-abf5-32b8a94a83ff ### UBO chain (walk to the ultimate owner) A **36-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:** `04663183` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-02-11 - **Registered office:** The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom - **SIC:** 73110 ### Officers - SHURVILLE, Harriet Louise — director · British · appointed 2025-01-15 - SKELTON, Toby Matthew — director · British · appointed 2026-02-23 - URHEKAR, Amar Anil — director · American · appointed 2025-01-15 - BASSETT, Georgina Myfanwy — secretary · British · appointed 2003-02-11 · resigned 2012-05-01 - BASSETT, Robert Edward — secretary · appointed 2012-05-01 · resigned 2018-11-27 - VERNON, Amanda — secretary · appointed 2019-11-15 · resigned 2025-11-26 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-02-11 · resigned 2003-02-11 - BASSETT, Robert Edward — director · British · appointed 2003-02-11 · resigned 2018-11-27 - BRASS, Martin Richard — director · British · appointed 2003-02-11 · resigned 2018-11-27 - BROUSSI, Gerardo — director · British · appointed 2003-05-31 · resigned 2005-12-31 - DEL GALDO MILES, Elisa Maria — director · Usa / Uk · appointed 2014-09-12 · resigned 2018-11-27 - DENNIS, Oliver John — director · British · appointed 2018-11-27 · resigned 2021-09-16 - FERRETTI, Brendan — director · American · appointed 2022-06-13 · resigned 2023-10-09 - FIELD, Chris — director · British · appointed 2008-03-31 · resigned 2018-11-27 - FLOCKHART, Gail Louise — director · British · appointed 2021-11-02 · resigned 2024-11-05 - GRANSEE, John Richard — director · American · appointed 2024-01-22 · resigned 2026-02-23 - KIRKLAND, Jenifer — director · British · appointed 2018-11-27 · resigned 2019-09-30 - KOCH, Jonathan — director · American · appointed 2021-11-02 · resigned 2025-01-15 - MILLER, Dominic Thomas — director · British · appointed 2018-11-27 · resigned 2021-09-16 - SNOWBALL, David Matthew — director · British · appointed 2019-11-15 · resigned 2022-04-19 ### Beneficial owners (Persons with Significant Control) - [Fishawack Creative Limited](https://whiteintel.dev/entity/5177f012-913d-5824-abf5-32b8a94a83ff) — 75–100% shares · corporate PSC · England — since 2018-11-27 - Mrs Alexandra Brass — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-27 - Mrs Georgina Bassett — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-27 - Mr Martin Richard Brass — 25–50% shares · individual PSC · England — ceased 2018-11-27 - Mr Robert Edward Bassett — 25–50% shares · individual PSC · England — ceased 2018-11-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04663183 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04663183 ## 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 **AVALERE HEALTH LONDON LIMITED** — https://whiteintel.dev/entity/c2e54859-6c78-5232-8e60-2e5e2782d737 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AVALERE HEALTH LONDON LIMITED**. Human view: https://whiteintel.dev/entity/c2e54859-6c78-5232-8e60-2e5e2782d737 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2e54859-6c78-5232-8e60-2e5e2782d737._ _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"._