- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
B-R SECRETARIAT LIMITED
B-R SECRETARIAT LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00957946). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1969-07-10
- Legal form
- ltd
- Activity
- 82190
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- B-R SECRETARIAT LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on B-R SECRETARIAT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00957946
- Status
- active
- Type
- ltd
- Incorporated
- 1969-07-10
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
- SIC
- 82190
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DOYLE, Elspeth Laura
- director · British · appointed 2026-05-29 · Companies House
- HOCKEN, Philip James
- director · British · appointed 2016-09-30 · Companies House
- Rexam Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- KNIGHTSBRIDGE TRUSTEES LIMITEDbeneficial owner
- REXAM BOOK PRINTING LIMITEDbeneficial owner
- REXAM PENSION TRUSTEES LIMITEDbeneficial owner
- BARRETT, Austin Francis
- director · British · resigned · Companies House
- BOWMER, Christopher Kenneth John
- director · British · appointed 2000-01-17 · resigned · Companies House
- BULL, Stuart Alan
- director · British · appointed 2006-09-19 · resigned · Companies House
- BURKE, Catherine Lucy
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DRUMMOND, Christopher James
- director · British · appointed 2013-10-01 · resigned · Companies House
- GIBSON, David William
- director · British · resigned · Companies House
- JOHNSON, Richard
- secretary · appointed 2018-07-31 · resigned · Companies House
- JONES, Karen Elizabeth
- director · British · appointed 2016-08-17 · resigned · Companies House
- KIMBALL, Katherine Margaret
- secretary · appointed 2023-07-20 · resigned · Companies House
- MCLEOD, Iain Mitchell
- director · British · resigned · Companies House
- PEACHEY, Richard John
- director · British · appointed 2016-09-30 · resigned · Companies House
- RODRIGUEZ, Janice
- secretary · appointed 2017-03-31 · resigned · Companies House
- director · American · appointed 2017-03-22 · resigned · Companies House
- SMITH, Jennifer Lynn
- secretary · British · appointed 1993-05-14 · resigned · Companies House
- director · British · resigned · Companies House
- VENNER, Philip Jonathan
- director · British · appointed 1993-06-07 · resigned · Companies House
- WESTMORELAND, David
- secretary · appointed 2022-04-15 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B-R SECRETARIAT LIMITED?
- What is B-R SECRETARIAT LIMITED's risk level?
- Where does B-R SECRETARIAT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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