---
title: "CORDIUM CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb28d728-2e69-55f3-bbd2-ab3da583ddcb
json: https://whiteintel.dev/api/public/dossier/eb28d728-2e69-55f3-bbd2-ab3da583ddcb
identifier: oo:GB-COH-03788854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORDIUM CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03788854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb28d728-2e69-55f3-bbd2-ab3da583ddcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb28d728-2e69-55f3-bbd2-ab3da583ddcb  

## Ownership & control

### Owners / controllers

- **CORDIUM CONSULTING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596
- **CORDIUM CONSULTING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596

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

A **7-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:** `03788854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-14
- **Registered office:** 11 Strand, London, WC2N 5HR, England
- **SIC:** 66190, 70229

### Officers

- KARHADE, Neeraj Nagorao — director · American · appointed 2022-05-27
- LOUGHRAN, Joseph Michael — director · American · appointed 2026-06-23
- INSLEY, Andrew — secretary · British · appointed 2007-10-15 · resigned 2017-12-07
- JERRAM, David Justin — secretary · British · appointed 2003-07-31 · resigned 2005-09-07
- LEWIS, Murray — secretary · British · appointed 2001-10-25 · resigned 2003-07-31
- OURY, James Edward — secretary · British · appointed 1999-06-15 · resigned 2001-10-25
- PITT, Timothy John — secretary · British · appointed 2005-09-07 · resigned 2007-10-15
- STEINHILBER, Matthew — secretary · appointed 2018-08-31 · resigned 2023-10-18
- TITMUSS, Gillian — secretary · British · appointed 1999-06-14 · resigned 1999-06-16
- BAKOVLJEV, Serten — director · British Yugoslav · appointed 2005-12-07 · resigned 2006-03-10
- BURKE, Stephen John James — director · British · appointed 2010-11-29 · resigned 2018-08-31
- BURKE, Stephen John James — director · British · appointed 2006-05-08 · resigned 2010-01-21
- ELLIS, Susan — director · British · appointed 1999-06-14 · resigned 1999-06-16
- INSLEY, Andrew — director · British · appointed 2008-04-01 · resigned 2017-11-29
- KELLY, Martin — director · British · appointed 2004-12-02 · resigned 2007-03-30
- LEALE-GREEN, Alan — director · British · appointed 2011-02-03 · resigned 2012-10-12
- METZGER, David Michael Kinsey — director · American · appointed 2021-03-09 · resigned 2022-05-26
- MOORE, Peter James — director · British · appointed 2010-01-21 · resigned 2012-11-30
- NAUGHTON, Philip Brendan — director · Irish · appointed 2013-09-03 · resigned 2020-03-31
- OLSON, Patrick — director · American · appointed 2023-06-05 · resigned 2026-06-23

### Beneficial owners (Persons with Significant Control)

- [Cordium Consulting Group Limited](https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03788854
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03788854

## 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 **CORDIUM CONSULTING LIMITED** — https://whiteintel.dev/entity/eb28d728-2e69-55f3-bbd2-ab3da583ddcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDIUM CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/eb28d728-2e69-55f3-bbd2-ab3da583ddcb · Structured JSON: https://whiteintel.dev/api/public/dossier/eb28d728-2e69-55f3-bbd2-ab3da583ddcb._

_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"._