---
title: "MYRIAD HEALTHCARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2
json: https://whiteintel.dev/api/public/dossier/ce2d111c-5a52-52de-b393-4b7e0f61efc2
identifier: oo:GB-COH-09892549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MYRIAD HEALTHCARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09892549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2d111c-5a52-52de-b393-4b7e0f61efc2  

## Ownership & control

### Owners / controllers

- **CONSENSUS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5
- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 75% — https://whiteintel.dev/entity/c71213fd-b9a7-5854-83b2-63a3c7d897d3
- **CONSENSUS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5
- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5bf85a7a-0d5b-4e7e-92ae-036387ddff13

### Holdings / subsidiaries

- **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013
- **MHL HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23475786-e246-5e10-8f3e-d8ef531e4a12
- **CONSENSUS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e66f446-3b21-5193-83c2-cc69a4da4013

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

A **31-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:** `09892549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-27
- **Registered office:** 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
- **SIC:** 74990

### 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 2023-03-01 · 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 2015-11-27 · resigned 2020-12-14
- HOLMAN, Benjamin Trevor — director · British · appointed 2023-12-01 · resigned 2024-05-31
- JEFFREY, Paul Anthony Keith — director · British · appointed 2015-11-27 · resigned 2020-12-14
- MORGAN, Edward Anthony — director · British · appointed 2020-12-14 · resigned 2022-07-31
- SCHOFIELD, Nigel Bennett — director · British · appointed 2015-11-27 · 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)

- [Consensus Group Holdings Limited](https://whiteintel.dev/entity/cb5c949a-41a2-5ccf-80a2-fd441186e5b5) — 75–100% shares · corporate PSC · England — since 2020-12-14
- Mr Paul Anthony Keith Jeffery — 50–75% shares · individual PSC · England — ceased 2020-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09892549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09892549

## 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 **MYRIAD HEALTHCARE HOLDINGS LIMITED** — https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYRIAD HEALTHCARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ce2d111c-5a52-52de-b393-4b7e0f61efc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2d111c-5a52-52de-b393-4b7e0f61efc2._

_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"._