---
title: "K & S SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/203f8d9e-d028-5d30-a368-6141523d6fc4
json: https://whiteintel.dev/api/public/dossier/203f8d9e-d028-5d30-a368-6141523d6fc4
identifier: oo:GB-COH-02795473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K & S SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02795473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/203f8d9e-d028-5d30-a368-6141523d6fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/203f8d9e-d028-5d30-a368-6141523d6fc4  

## Ownership & control

### Owners / controllers

- **KNIGHTS PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b684e15-d650-5806-8f19-a96eddf45f14
- **KNIGHTS PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b684e15-d650-5806-8f19-a96eddf45f14

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

A **13-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:** `02795473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-03
- **Registered office:** The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW
- **SIC:** 99999

### Officers

- BEECH, David Andrew — director · British · appointed 2016-01-31
- LEWIS, Kate Louise — director · British · appointed 2016-01-31
- DAVENPORT, Nicholas Frederick — secretary · British · appointed 1993-03-03 · resigned 1999-06-14
- K&S DIRECTORS LIMITED — corporate secretary · appointed 1999-06-29 · resigned 2016-01-31
- BAMFORD, Karl Roger — director · British · appointed 1999-07-19 · resigned 2021-09-20
- BELL, Anthony Peter — director · British · appointed 1993-07-22 · resigned 2002-04-02
- BROWN, Andrew William Law — director · British · appointed 2002-10-01 · resigned 2007-09-10
- CHALCRAFT, Stephen Michael — director · British · appointed 1998-10-20 · resigned 1999-04-30
- DAVENPORT, Nicholas Frederick — director · British · appointed 1993-03-03 · resigned 1999-06-14
- ELDER, Stephen Alexander — director · British · appointed 1993-07-22 · resigned 1999-01-11
- HONEYANDS, Susan Violet — director · British · appointed 2010-12-10 · resigned 2015-07-09
- JONES, Charles — director · British · appointed 1999-06-29 · resigned 2016-01-31
- LASHMORE, Richard Antony — director · British · appointed 1993-07-22 · resigned 2016-01-31
- MILLER, David John — director · British · appointed 2003-06-03 · resigned 2010-12-10
- MILLER, Derek John — director · British · appointed 1993-03-03 · resigned 2009-04-01
- MILLER, Glenda Katherine Helena — director · British · appointed 1993-07-22 · resigned 2015-01-08
- QUIRK, Cindy Ann — director · British · appointed 1996-01-17 · resigned 2004-11-04
- RUSHTON, Adrian Stuart — director · British · appointed 2004-09-20 · resigned 2014-04-30
- SHENTON, Rebekah Herschel — director · British · appointed 2010-12-10 · resigned 2016-01-31
- SHERIDAN, James Ian — director · British · appointed 2000-01-24 · resigned 2000-08-14

### Beneficial owners (Persons with Significant Control)

- [Knights Professional Services Limited](https://whiteintel.dev/entity/3b684e15-d650-5806-8f19-a96eddf45f14) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02795473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02795473

## 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 **K & S SECRETARIES LIMITED** — https://whiteintel.dev/entity/203f8d9e-d028-5d30-a368-6141523d6fc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K & S SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/203f8d9e-d028-5d30-a368-6141523d6fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/203f8d9e-d028-5d30-a368-6141523d6fc4._

_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"._