---
title: "TJG SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18dc6daa-c234-5838-a58a-e76837baf6bc
json: https://whiteintel.dev/api/public/dossier/18dc6daa-c234-5838-a58a-e76837baf6bc
identifier: oo:GB-COH-03492505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TJG SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03492505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18dc6daa-c234-5838-a58a-e76837baf6bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18dc6daa-c234-5838-a58a-e76837baf6bc  

## Ownership & control

### Owners / controllers

- **WINSTON TAYLOR UK LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8cb2afd-def3-5d4e-bc21-5a4a71a97284

### 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:** `03492505`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-14
- **Registered office:** 5 New Street Square, London, EC4A 3TW
- **SIC:** 74990

### Officers

- WELLCOME, Grant Peter — secretary · British · appointed 2001-10-18
- BURSBY, Richard Michael — director · British · appointed 2009-06-15
- GRAHAM, Ronald Stewart — director · British · appointed 2012-05-02
- HAZELL, Nicholas Philip — director · British · appointed 2011-06-02
- PALMER, Timothy Howard — director · British · appointed 2008-02-20
- BLAKLEY, Wendy Ann — secretary · British · appointed 1999-07-09 · resigned 2001-02-16
- BUCKENHAM, Kerry Marie — secretary · Other · appointed 2009-01-29 · resigned 2018-01-31
- DOORNENBAL, Emily Jane — secretary · appointed 2017-01-06 · resigned 2018-01-31
- EAST, Michaela Frances — secretary · British · appointed 2001-02-13 · resigned 2001-06-15
- JENKINS, Clare Louise — secretary · British · appointed 1998-01-29 · resigned 1999-07-09
- KERSHAW, Charlotte — secretary · British · appointed 2001-02-13 · resigned 2011-12-23
- NANFAN, Stefania Ilona — secretary · British · appointed 2001-10-18 · resigned 2002-08-23
- TANG, Shirley — secretary · British · appointed 2004-10-15 · resigned 2007-12-31
- WARD, Elizabeth — secretary · British · appointed 1999-07-09 · resigned 1999-09-27
- HUNTSMOOR NOMINEES LIMITED — corporate nominee secretary · appointed 1998-01-14 · resigned 1998-01-29
- BAKER, Andrew Martin — director · British · appointed 1998-01-29 · resigned 2001-02-16
- BELL, Christopher James Corrin — director · British · appointed 1998-01-29 · resigned 2001-02-16
- BRIANT, Nicholas Adrian — director · British · appointed 1998-01-29 · resigned 2001-02-16
- BURKE, Paul Simon — director · British · appointed 2007-10-22 · resigned 2010-04-30
- DILLON, Martin Luke Gerald — director · British · appointed 2000-07-07 · resigned 2001-02-16

### Beneficial owners (Persons with Significant Control)

- [Taylor Wessing Limited Liability Partnership](https://whiteintel.dev/entity/f8cb2afd-def3-5d4e-bc21-5a4a71a97284) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03492505
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03492505

## 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 **TJG SECRETARIES LIMITED** — https://whiteintel.dev/entity/18dc6daa-c234-5838-a58a-e76837baf6bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TJG SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/18dc6daa-c234-5838-a58a-e76837baf6bc · Structured JSON: https://whiteintel.dev/api/public/dossier/18dc6daa-c234-5838-a58a-e76837baf6bc._

_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"._