---
title: "ADMIRALTY CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed0aae26-5142-5f17-8565-8be1bbbcbb7d
json: https://whiteintel.dev/api/public/dossier/ed0aae26-5142-5f17-8565-8be1bbbcbb7d
identifier: oo:GB-COH-04679169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADMIRALTY CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04679169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed0aae26-5142-5f17-8565-8be1bbbcbb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed0aae26-5142-5f17-8565-8be1bbbcbb7d  

## Ownership & control

### Owners / controllers

- **ADMIRALTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a901f80-6e54-54f7-8552-97f440ed7ccc
- **ADMIRALTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a901f80-6e54-54f7-8552-97f440ed7ccc

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

A **4-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:** `04679169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-26
- **Registered office:** The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset, TA1 2DN
- **SIC:** 52220

### Officers

- ENGLISH, David Roy — secretary · appointed 2025-01-28
- ENGLISH, David Roy — director · British · appointed 2025-01-28
- BURGESS, William Antony Trevor — secretary · British · appointed 2003-02-26 · resigned 2007-09-01
- CAUTER, Michael Lee — secretary · British · appointed 2007-09-01 · resigned 2011-04-28
- [QUAYSECO LIMITED](https://whiteintel.dev/entity/d99f4fa0-3ee0-5fa7-9265-4026a63b42f5) — corporate secretary · appointed 2011-08-09 · resigned 2020-07-14
- [QUAYSECO LIMITED](https://whiteintel.dev/entity/d99f4fa0-3ee0-5fa7-9265-4026a63b42f5) — corporate secretary · appointed 2011-04-28 · resigned 2011-08-09
- BURGESS, William Antony Trevor — director · British · appointed 2003-02-26 · resigned 2006-04-27
- BUSSEY, Barrie Alan — director · British · appointed 2003-02-26 · resigned 2007-03-16
- CAUTER, Michael Lee — director · British · appointed 2007-07-10 · resigned 2011-08-09
- MILLARD, Andrew Clive — director · British · appointed 2011-08-09 · resigned 2025-01-28
- MOSS, Robert Martin — director · British · appointed 2003-02-26 · resigned 2006-04-27
- PALMER, David Errol Prior — director · British · appointed 2006-07-21 · resigned 2009-10-31
- ROBINSON, Michael Stuart — director · British · appointed 2006-07-21 · resigned 2011-10-17
- WILLIAMS, David Wynford — director · British · appointed 2003-02-26 · resigned 2006-07-19
- WOOTTON, Barry Eric — director · British · appointed 2006-09-21 · resigned 2016-07-03

### Beneficial owners (Persons with Significant Control)

- [Admiralty Holdings Limited](https://whiteintel.dev/entity/4a901f80-6e54-54f7-8552-97f440ed7ccc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04679169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04679169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADMIRALTY CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/ed0aae26-5142-5f17-8565-8be1bbbcbb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/ed0aae26-5142-5f17-8565-8be1bbbcbb7d._

_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"._