---
title: "SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3617c404-2fb3-540c-8381-d73e5ca80897
json: https://whiteintel.dev/api/public/dossier/3617c404-2fb3-540c-8381-d73e5ca80897
identifier: oo:GB-COH-02911328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02911328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3617c404-2fb3-540c-8381-d73e5ca80897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3617c404-2fb3-540c-8381-d73e5ca80897  

## Ownership & control

### Owners / controllers

- **SQUIRE PATTON BOGGS (UK) LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7387b5f7-61e1-5ddf-91ba-b3d4d659e3f2

### 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:** `02911328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-03-22
- **Registered office:** Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILKINSON, Andrew James — director · British · appointed 2026-05-01
- BURNS, Richard — secretary · British · appointed 2002-06-28 · resigned 2006-12-04
- GILBEY, Bernhard David — secretary · British · appointed 2006-12-04 · resigned 2008-05-01
- GORDON, Simon Michael — secretary · British · appointed 1994-03-22 · resigned 2002-06-28
- WALTERS, Sarah Diane — secretary · British · appointed 2000-03-29 · resigned 2002-06-28
- AINSWORTH, Keith — director · British · appointed 1997-11-06 · resigned 2000-03-01
- ALLEN, Nicholas Pattinson — director · British · appointed 1994-03-22 · resigned 2002-06-28
- BURNS, Richard — director · British · appointed 2002-06-28 · resigned 2006-12-04
- CHOHAN, Baljit Singh — director · British · appointed 2000-03-29 · resigned 2001-07-09
- CLIFF, Paul — director · British · appointed 2001-03-06 · resigned 2002-06-28
- CROSSLEY, Peter Mortimer — director · British · appointed 2004-11-10 · resigned 2017-01-01
- FLEET, Stuart Christopher — director · British · appointed 2001-02-15 · resigned 2001-06-08
- GILBEY, Bernhard David — director · British · appointed 2006-12-04 · resigned 2008-05-01
- GORDON, Simon Michael — director · British · appointed 1994-03-22 · resigned 2002-06-28
- HAMILL, Robert — director · British · appointed 2001-03-06 · resigned 2001-12-05
- HAXBY, Jane Louise — director · British · appointed 2017-01-01 · resigned 2020-01-01
- HULL, David Julian — director · British · appointed 2001-03-06 · resigned 2002-06-28
- JONES, Christopher William — director · British · appointed 2002-06-28 · resigned 2004-11-10
- JONES, Jonathan James — director · British · appointed 2020-01-01 · resigned 2026-05-12
- STIMPSON, Barry John — director · British · appointed 2000-06-01 · resigned 2002-06-28

### Beneficial owners (Persons with Significant Control)

- [Squire Patton Boggs (Uk) Llp](https://whiteintel.dev/entity/7387b5f7-61e1-5ddf-91ba-b3d4d659e3f2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02911328
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02911328/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02911328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3617c404-2fb3-540c-8381-d73e5ca80897 · Structured JSON: https://whiteintel.dev/api/public/dossier/3617c404-2fb3-540c-8381-d73e5ca80897._

_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"._