--- title: "SECRET GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa json: https://whiteintel.dev/api/public/dossier/160aa518-a8d9-5654-b42c-3d63f32e5afa identifier: oo:GB-COH-05071764 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SECRET GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05071764` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/160aa518-a8d9-5654-b42c-3d63f32e5afa ## Ownership & control ### Owners / controllers - **ACTIVE GP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f - **TODAYTIX PRODUCTION HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5366ae40-c141-4ee9-a7a6-8beea3cf4f42 - **ACTIVE GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f - **ACTIVE PARTNERS INVESTMENTS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5 ### Holdings / subsidiaries - **SECRET PRODUCTION TWO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe326ae0-2751-53cd-8d3e-a14e6f1cc868 - **SECRET PRODUCTION ONE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082 - **SECRET PRODUCTION TWO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe326ae0-2751-53cd-8d3e-a14e6f1cc868 - **SECRET PRODUCTION THREE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27ebb6ca-3eae-423e-ad36-2a7e717bc4e9 - **SECRET PRODUCTION FIVE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/107feb38-bb78-49b5-8537-63ac85af032d - **SECRET PRODUCTION FOUR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af5a66a4-173b-4d73-93b5-c66e0bf1bc41 - **SECRET PRODUCTION ONE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082 ### UBO chain (walk to the ultimate owner) A **11-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:** `05071764` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-03-12 - **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom - **SIC:** 90010 ### Officers - ABICHAKER, Casey — director · Canadian · appointed 2025-10-17 - FENTY, Brian — director · American · appointed 2022-09-22 - YOUNG, Amy — director · American · appointed 2026-03-03 - FERRALL, Alexandra — secretary · British · appointed 2005-03-10 · resigned 2005-11-22 - FERRALL PEEVEY, Alexandra Jane — secretary · British · appointed 2005-03-21 · resigned 2005-11-22 - LENTAIGNE, John Charles — secretary · British · appointed 2005-11-22 · resigned 2006-07-26 - RIGGALL, Robert Jeremy Douglas — secretary · British · appointed 2004-03-12 · resigned 2005-04-01 - RIMMER, Pippa — secretary · British · appointed 2006-07-26 · resigned 2008-12-03 - ALEXANDER-WALL, Michael Graeme — director · British · appointed 2018-01-08 · resigned 2022-09-22 - BERGER, Joshua Adam — director · British · appointed 2021-10-01 · resigned 2022-09-22 - BLACKFORD, Nicola Jane — director · British · appointed 2017-06-08 · resigned 2022-09-22 - BOUDREAU, Martin — director · Canadian · appointed 2015-01-30 · resigned 2016-10-03 - BURNS, Alan Robert — director · British · appointed 2022-09-22 · resigned 2026-03-31 - HUEY, Christopher Edmund — director · British · appointed 2016-10-03 · resigned 2022-09-22 - HUTCHINSON, Neil David — director · British · appointed 2015-01-30 · resigned 2016-10-03 - KOTECHA, Bijal — director · British · appointed 2011-10-27 · resigned 2016-09-21 - LYNTON, Michael Mark — director · American · appointed 2021-09-01 · resigned 2022-09-22 - MATHEWS, Richard James — director · British · appointed 2016-10-03 · resigned 2022-09-22 - NEVIUS, Tyler — director · American · appointed 2025-10-17 · resigned 2026-03-02 - PALIHAPITIYA, Chamath — director · American · appointed 2015-01-30 · resigned 2016-10-03 ### Beneficial owners (Persons with Significant Control) - [Todaytix Production Holdings Ltd](https://whiteintel.dev/entity/5366ae40-c141-4ee9-a7a6-8beea3cf4f42) — 75–100% shares · corporate PSC · United Kingdom — since 2022-09-22 - [Active Gp Limited](https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f) — 25–50% shares · corporate PSC · England — ceased 2022-09-22 - [Active Private Equity Advisory Llp](https://whiteintel.dev/entity/ee5fac07-1083-503e-992b-cd10f9f7cba5) — 25–50% shares · corporate PSC · England — ceased 2022-09-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05071764 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05071764 ## 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 **SECRET GROUP LIMITED** — https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SECRET GROUP LIMITED**. Human view: https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa · Structured JSON: https://whiteintel.dev/api/public/dossier/160aa518-a8d9-5654-b42c-3d63f32e5afa._ _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"._