---
title: "KERRY SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/204cfe33-302b-56db-b26d-c091c8b28c3b
json: https://whiteintel.dev/api/public/dossier/204cfe33-302b-56db-b26d-c091c8b28c3b
identifier: oo:GB-COH-03427021
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KERRY SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03427021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/204cfe33-302b-56db-b26d-c091c8b28c3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/204cfe33-302b-56db-b26d-c091c8b28c3b  

## Ownership & control

### Owners / controllers

- **Mrs Christina Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/e605dcaf-2965-571b-94e3-0ea8bf0847b0
- **Mr Nicholas James Bush** (beneficial owner) — 100% — https://whiteintel.dev/entity/37223032-7486-58cc-beaa-06c0cb2a9364
- **Mr Martyn Leslie Dyer** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6ef6065-2128-5caa-8b6c-a71732e3dcd4
- **Mr Nicholas James Bush** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19aca0e4-f4fc-49d1-937c-01c298f20747
- **Mr Martyn Leslie Dyer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ff24f88-9f0d-4e41-bf9b-1be535a44c4d
- **Mr Michael Francis Cox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a28bf136-2493-4696-b559-b7ac49b50c07
- **Mrs Christina Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcd07a13-898f-45e2-8287-6979cd64d2b5

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

A **7-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:** `03427021`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-01
- **Registered office:** C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
- **SIC:** 69201

### Officers

- PHILLIPSON, Cheryl Heather — director · British · appointed 2022-01-19
- BHARDWAJ, Ashok — nominee secretary · British · appointed 1997-09-01 · resigned 1997-09-01
- DYER, Martyn Leslie — secretary · British · appointed 2001-11-12 · resigned 2013-08-26
- HORNER, Terence Crofton — secretary · British · appointed 2000-07-29 · resigned 2018-09-24
- PICKERING, Michaela Jane — secretary · British · appointed 1999-06-02 · resigned 2001-10-19
- SAUNDERS, June Carol — secretary · British · appointed 1997-09-01 · resigned 1999-04-09
- BUSH, Nicholas James — director · British · appointed 2018-09-24 · resigned 2022-01-19
- HORNER, Terence Crofton — director · British · appointed 2018-05-07 · resigned 2018-09-24
- HUGHES, Evan Glyn — director · British · appointed 1997-09-01 · resigned 2018-05-07
- WITHALL, Shirley Elizabeth — director · British · appointed 1997-09-11 · resigned 2006-05-09
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 1997-09-01 · resigned 1997-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Michael Francis Cox — 75–100% shares · individual PSC · England — since 2026-04-30
- Mrs Christina Smith — 75–100% shares · individual PSC · England — ceased 2026-04-30
- Mr Nicholas James Bush — 75–100% shares · individual PSC · England — ceased 2022-01-19
- Mr Martyn Leslie Dyer — 75–100% shares · individual PSC · England — ceased 2018-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03427021
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03427021

## 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 **KERRY SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/204cfe33-302b-56db-b26d-c091c8b28c3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERRY SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/204cfe33-302b-56db-b26d-c091c8b28c3b · Structured JSON: https://whiteintel.dev/api/public/dossier/204cfe33-302b-56db-b26d-c091c8b28c3b._

_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"._