---
title: "CONSENSUS GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5
json: https://whiteintel.dev/api/public/dossier/cb5c949a-41a2-5ccf-80a2-fd441186e5b5
identifier: oo:GB-COH-12540112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSENSUS GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12540112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb5c949a-41a2-5ccf-80a2-fd441186e5b5  

## Ownership & control

### Owners / controllers

- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba6c40ca-9e73-5979-a0de-99ad96ddabcc
- **SSCP PEGASUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b49e211b-864f-5368-baa5-8d4eaebcd662
- **SSCP PEGASUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b49e211b-864f-5368-baa5-8d4eaebcd662
- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd2db8e6-1112-4a0b-b6b4-3213626b4595

### Holdings / subsidiaries

- **MYRIAD HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2
- **MARSHCALL LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc760287-8adf-5ab4-8148-0ee5d3b80b98
- **CONSENSUS NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bb977ce-ee25-5f3e-92e1-f15955a5ad18
- **CONSENSUS HENSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f612ef0e-cb3f-5379-ba69-ba88be97947b
- **MHL HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23475786-e246-5e10-8f3e-d8ef531e4a12
- **COMPLETE COMMUNITY SUPPORT (EAST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5df5a9c-7462-50e0-9522-b200dd194181
- **NON-CORE BIDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d704123-29e8-5d7a-97b6-f36a8249290d
- **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013
- **CONSENSUS (2013) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a89b2c1c-d113-544a-9a63-4f0e819fe71d
- **WILLOWBEECH LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5457d2b7-ca40-5f8e-92ea-653a66ed10f2
- **CONSENSUS PROPERTIES 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a01df5fc-6de7-55c6-b25d-0bf03d484685
- **KINGARTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8187b16c-8eea-54c3-a3d8-9bb900cbcaf8
- **HATHERLEY GRANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fbe758c-495d-5bb4-87c3-452be86d8977
- **COMPLETE COMMUNITY SUPPORT (EAST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5df5a9c-7462-50e0-9522-b200dd194181
- **CONSENSUS PROPERTIES 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a01df5fc-6de7-55c6-b25d-0bf03d484685
- **WILLOWBEECH LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5457d2b7-ca40-5f8e-92ea-653a66ed10f2
- **KINGARTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8187b16c-8eea-54c3-a3d8-9bb900cbcaf8
- **MARSHCALL LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc760287-8adf-5ab4-8148-0ee5d3b80b98
- **MYRIAD HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2
- **NON-CORE BIDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d704123-29e8-5d7a-97b6-f36a8249290d
- **CONSENSUS NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bb977ce-ee25-5f3e-92e1-f15955a5ad18
- **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013
- **HATHERLEY GRANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fbe758c-495d-5bb4-87c3-452be86d8977
- **MHL HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23475786-e246-5e10-8f3e-d8ef531e4a12
- **CONSENSUS HENSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f612ef0e-cb3f-5379-ba69-ba88be97947b
- **CONSENSUS (2013) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a89b2c1c-d113-544a-9a63-4f0e819fe71d

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

A **27-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:** `12540112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-31
- **Registered office:** 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
- **SIC:** 64209

### Officers

- LILJENDAHL, Anders — secretary · appointed 2024-10-14
- KEYS, Paula Bridget Sarah — director · British · appointed 2022-07-31
- LILJENDAHL, Anders Charles — director · British · appointed 2024-10-14
- FORSTER, Michael — secretary · appointed 2022-10-03 · resigned 2023-03-01
- HOLMAN, Benjamin Trevor — secretary · appointed 2023-04-17 · resigned 2024-04-30
- KEYS, Paula Bridget Sarah — secretary · appointed 2024-04-30 · resigned 2024-10-14
- EASTEAL, Christopher James — director · British · appointed 2020-12-14 · resigned 2022-09-09
- HILL, Peter Martin — director · British · appointed 2020-03-31 · resigned 2020-12-14
- HOLMAN, Benjamin Trevor — director · British · appointed 2023-12-01 · resigned 2024-05-31
- JEFFERY, Paul Anthony Keith — director · British · appointed 2020-03-31 · resigned 2020-12-14
- MORGAN, Edward Anthony — director · British · appointed 2020-12-14 · resigned 2022-07-31
- SCHOFIELD, Nigel Bennett — director · British · appointed 2020-03-31 · resigned 2020-12-14
- SPRUZEN, David Andrew — director · British · appointed 2024-04-30 · resigned 2024-10-14
- SPRUZEN, David Andrew — director · British · appointed 2022-10-03 · resigned 2023-12-01

### Beneficial owners (Persons with Significant Control)

- [Sscp Pegasus Bidco Limited](https://whiteintel.dev/entity/b49e211b-864f-5368-baa5-8d4eaebcd662) — 75–100% shares · corporate PSC · England — since 2020-12-14
- Mr Paul Anthony Keith Jeffery — 75–100% shares · individual PSC · England — ceased 2020-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12540112
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12540112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSENSUS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb5c949a-41a2-5ccf-80a2-fd441186e5b5._

_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"._