---
title: "MSP SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bfd5939-6e12-4ef0-bdbb-6264ef32092f
json: https://whiteintel.dev/api/public/dossier/2bfd5939-6e12-4ef0-bdbb-6264ef32092f
identifier: gb-coh:02584667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MSP SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02584667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bfd5939-6e12-4ef0-bdbb-6264ef32092f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bfd5939-6e12-4ef0-bdbb-6264ef32092f  

## Ownership & control

### Owners / controllers

- **MSP ORGANISATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0785258-d357-412a-99f7-992b19155034
- **Mr John Cyril Stuttaford** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1b7de765-fd39-4359-8eb2-3e0398eb4247
- **Mrs Philippa Anne Keith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bd76cbb-2e78-4424-a911-e6636b40109c

### Holdings / subsidiaries

- **SHARE REGISTRARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e737d312-3c60-50f4-8195-c6907d203d57
- **SHARE REGISTRARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e737d312-3c60-50f4-8195-c6907d203d57
- **MSP HIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf09ca37-4864-4ef6-bc39-f9a5a469dfb9
- **MSP ORGANISATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0785258-d357-412a-99f7-992b19155034
- **MSP CORPORATE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4209d9e-26b4-4405-82ae-889fb69ed4b7
- **MACFARLANE HULL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dff162d0-48bf-5d7f-b2f1-cd6b7c8458dc

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

A **10-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:** `02584667`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-02-22
- **Registered office:** 27/28 Eastcastle Street, London, W1W 8DH
- **SIC:** 70229

### Officers

- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2012-01-16
- FARRELLY, Ian Brian — director · British · appointed 2023-01-01
- KEITH, Philippa Anne — director · British · appointed 2007-05-04
- DOCKING, John Christopher — secretary · British · appointed 2002-02-28 · resigned 2010-03-11
- HUTCHINSON, Michael Anthony — secretary · British · appointed 2002-02-28 · resigned 2005-07-18
- KEITH, Philippa Anne — secretary · British · appointed 2007-03-13 · resigned 2009-02-20
- PITLA, Nayesh — secretary · Indian · appointed 2008-06-30 · resigned 2012-01-16
- STEVENSON, Sandra Maureen — secretary · British · appointed 2002-02-28 · resigned 2007-03-13
- STUTTAFORD, John Cyril — secretary · British · resigned 2009-02-20
- WARD, Malcolm John — secretary · British · appointed 2005-07-18 · resigned 2008-05-14
- MORITZ, Brian Michael — director · British · resigned 2013-03-11
- ROSLING, James Patrick — director · British · appointed 2021-07-01 · resigned 2023-01-01
- STUTTAFORD, John Cyril — director · British · resigned 2021-08-29
- STUTTAFORD, Robert John — director · British · appointed 2021-07-01 · resigned 2023-01-01

### Beneficial owners (Persons with Significant Control)

- [Msp Organisation Limited](https://whiteintel.dev/entity/a0785258-d357-412a-99f7-992b19155034) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-14
- Mrs Philippa Anne Keith — 75–100% shares · individual PSC — ceased 2022-11-14
- Mr John Cyril Stuttaford — 50–75% shares · individual PSC — ceased 2022-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02584667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSP SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/2bfd5939-6e12-4ef0-bdbb-6264ef32092f · Structured JSON: https://whiteintel.dev/api/public/dossier/2bfd5939-6e12-4ef0-bdbb-6264ef32092f._

_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"._