---
title: "HP SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09a408f1-348d-5cf9-85eb-3705b13f2e7d
json: https://whiteintel.dev/api/public/dossier/09a408f1-348d-5cf9-85eb-3705b13f2e7d
identifier: oo:GB-COH-01755417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HP SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01755417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09a408f1-348d-5cf9-85eb-3705b13f2e7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09a408f1-348d-5cf9-85eb-3705b13f2e7d  

## Ownership & control

### Owners / controllers

- **HOWES PERCIVAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d640ced5-a630-567f-a15f-ef19b9e572b2

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

A **1-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:** `01755417`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-09-22
- **Registered office:** Nene House, 4 Rushmills, Northampton, NN4 7YB, England
- **SIC:** 69102

### Officers

- BRISTOW, Chloe — secretary · appointed 2023-05-04
- JOHN, James Richard Gareth — director · British · appointed 2024-06-19
- PRITCHARD, Oliver Tim — director · British · appointed 2020-01-30
- REDMAN, Thomas Keith — director · British · appointed 2024-05-16
- THOMPSON, Matthew Robert — director · British · appointed 2014-11-18
- CLARK, Judith Heather — secretary · British · resigned 1993-05-25
- COULDRAKE, Gerald Mark — secretary · British · appointed 1993-05-25 · resigned 2023-05-04
- LONG, Jane Elizabeth — secretary · British · appointed 1993-07-02 · resigned 1993-07-27
- ALI, Jahid Ahmed — director · British · appointed 2023-05-04 · resigned 2023-11-23
- ARMITAGE, Andrew Thomas — director · British · appointed 2002-10-16 · resigned 2005-09-02
- BANNER, Sarah Harriet — director · British · appointed 2009-03-05 · resigned 2012-12-14
- BANTON, Daniel — director · British · appointed 2012-02-14 · resigned 2021-04-30
- BARKER, Richard Ernest — director · British · appointed 1991-12-02 · resigned 1995-09-27
- BARNES, Andrew Jonathan — director · British · appointed 1993-08-23 · resigned 2012-09-19
- BARNES, Miles — director · British · appointed 2018-09-26 · resigned 2021-05-17
- BENNION, Charles Richard — director · British · appointed 2016-01-02 · resigned 2020-07-10
- BENNION, Charles Richard — director · British · appointed 2013-04-11 · resigned 2016-01-01
- BENNION, Charles Richard — director · British · resigned 2013-04-10
- BETTERMANN, Francesca Dawn — director · British · appointed 2003-07-17 · resigned 2008-11-03
- BOUGHTON, Angela Louise — director · British · appointed 2004-10-13 · resigned 2005-09-08

### Beneficial owners (Persons with Significant Control)

- [Howes Percival Llp](https://whiteintel.dev/entity/d640ced5-a630-567f-a15f-ef19b9e572b2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01755417
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01755417

## 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 **HP SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/09a408f1-348d-5cf9-85eb-3705b13f2e7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HP SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/09a408f1-348d-5cf9-85eb-3705b13f2e7d · Structured JSON: https://whiteintel.dev/api/public/dossier/09a408f1-348d-5cf9-85eb-3705b13f2e7d._

_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"._