---
title: "W H Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aaf92fe-bc09-4bb9-b7e6-8c4e2fe13a32
json: https://whiteintel.dev/api/public/dossier/1aaf92fe-bc09-4bb9-b7e6-8c4e2fe13a32
identifier: gb-coh:03241008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W H Secretaries Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03241008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1aaf92fe-bc09-4bb9-b7e6-8c4e2fe13a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aaf92fe-bc09-4bb9-b7e6-8c4e2fe13a32  

## Ownership & control

### Owners / controllers

- **TMF GLOBAL SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f686daa-8521-5f12-99f1-39ad1c3bc8ef

### Holdings / subsidiaries

- **TMF CORPORATE DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f2e7aa-b06b-5137-9888-a93386fc9542

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

A **16-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:** `03241008`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-08-22
- **Registered office:** 5th Floor 6 St. Andrew Street, London, EC4A 3AE
- **SIC:** 96090

### Officers

- JOINT SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-05-19
- DUXBURY, Margaret Burnett — director · British · appointed 2016-04-21
- LAWRENCE, Susan Elizabeth — director · British · appointed 2015-10-01
- FULLER, Jennifer Jayne — secretary · British · appointed 1996-08-31 · resigned 1997-01-06
- HURD, Michael Patrick — secretary · British · appointed 1997-10-01 · resigned 2001-12-27
- HUSAIN, Tariq — secretary · British · appointed 1996-09-27 · resigned 2003-05-19
- PAXTON, Diana — secretary · British · appointed 2005-06-01 · resigned 2014-03-19
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1996-08-22 · resigned 1996-09-27
- ADAMS, Michael Charles — director · British · appointed 2012-05-23 · resigned 2015-10-01
- ARTHUR, Roy Neil — director · British · appointed 2011-02-07 · resigned 2016-12-31
- BASRAN, Tarsem — director · British · appointed 2006-01-09 · resigned 2008-08-05
- CELESTINE, Michele — director · Trinidad And Tobago · appointed 2002-08-06 · resigned 2003-05-19
- COOK, Graham Hedley — director · British · appointed 2001-12-27 · resigned 2002-07-01
- GROTOWSKI, Bogusz Andrzej — director · Polish · appointed 2009-02-13 · resigned 2010-04-30
- HURD, Michael Patrick — director · British · appointed 1996-09-27 · resigned 1997-10-01
- HUSAIN, Tariq Charles Anthony — director · British · appointed 1997-10-01 · resigned 2014-08-11
- JOHNSON, Lee Darren — director · British · appointed 2011-02-07 · resigned 2012-09-04
- JOHNSON, Nicholas — director · British · appointed 2003-10-14 · resigned 2005-06-09
- MOES, Gerlacus — director · Netherlands · appointed 2001-12-27 · resigned 2002-12-31
- PAXTON, Diana — director · British · appointed 2005-06-09 · resigned 2011-02-07

### Beneficial owners (Persons with Significant Control)

- [Tmf Global Services (Uk) Limited](https://whiteintel.dev/entity/0f686daa-8521-5f12-99f1-39ad1c3bc8ef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W H Secretaries Limited**. Human view: https://whiteintel.dev/entity/1aaf92fe-bc09-4bb9-b7e6-8c4e2fe13a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aaf92fe-bc09-4bb9-b7e6-8c4e2fe13a32._

_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"._