---
title: "HOLDSHARE SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369675e2-964a-5645-b476-929d5b8ceb43
json: https://whiteintel.dev/api/public/dossier/369675e2-964a-5645-b476-929d5b8ceb43
identifier: oo:GB-COH-02051595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDSHARE SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02051595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/369675e2-964a-5645-b476-929d5b8ceb43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369675e2-964a-5645-b476-929d5b8ceb43  

## Ownership & control

### Owners / controllers

- **Ms Helen Claire Williams** (beneficial owner) — 75% — https://whiteintel.dev/entity/82dc7ad2-e259-5477-a3a9-ce1f550935bb
- **Mr Timothy Mark Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d6ae5ab-e21c-5e85-b2ab-1e81c41fc578
- **Mr Frederick William Ponsford** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d010960-c96a-5749-a698-4d049447f493
- **Mr Timothy Mark Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/e338e6d2-9201-5d7e-8c11-e69b667b3ade
- **Mr Colin Cecil Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f86ec85-1e11-5756-87de-6c669e93a63f
- **Mr Colin Cecil Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f90669-ff46-5ecd-8955-278b3e48d14e
- **Mr Frederick William Ponsford** (beneficial owner) — https://whiteintel.dev/entity/e4a1f2bc-21ad-425a-89d5-d19e6aa603b7
- **Mr Timothy Mark Williams** (beneficial owner) — https://whiteintel.dev/entity/d20cf724-23ca-45be-a6b4-a17e2e98eced
- **Mr Colin Cecil Williams** (beneficial owner) — https://whiteintel.dev/entity/12f05b50-daba-4f7d-b9a9-8036754d7fca
- **Mr Colin Cecil Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b78b215-ef1d-4a5e-a42a-f8fad3b3e4dd
- **Mr Timothy Mark Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa18b61a-b9f4-456a-879f-cbcf7f15a4b3
- **Ms Helen Claire Williams** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cb32d09d-2f1a-49c8-8913-a78d364a95c3

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

A **12-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:** `02051595`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-02
- **Registered office:** 2 Westfield Business Park Barns Ground, Kenn, Clevedon, BS21 6UA, England
- **SIC:** 98000

### Officers

- KINGSBURY, Sarah Jane — director · British · appointed 2019-10-09
- WILLIAMS, Helen Claire — director · British · appointed 2019-10-09
- WILLIAMS, Timothy Mark — director · British · appointed 2003-12-16
- GOULD, Steven Ashley Fraser — secretary · British · resigned 2000-01-18
- OSMANT, Julia — secretary · British · appointed 2000-01-18 · resigned 2003-12-16
- WILLIAMS, Colin Cecil — secretary · British · appointed 2003-12-16 · resigned 2023-12-14
- HOMER, Pauline — director · British · appointed 2003-11-27 · resigned 2005-09-01
- PONSFORD, Frederick William — director · British · appointed 2012-05-08 · resigned 2018-12-06
- POWELL, John — director · British · resigned 2000-01-18
- WATKINS, Christine — director · British · appointed 2004-07-22 · resigned 2005-09-01
- WILLIAMS, Colin Cecil — director · British · appointed 2000-01-18 · resigned 2023-12-14
- YORK, Garry Stephen — director · British · appointed 2004-07-22 · resigned 2005-09-01

### Beneficial owners (Persons with Significant Control)

- Ms Helen Claire Williams — 50–75% shares · individual PSC · England — since 2024-12-05
- Mr Timothy Mark Williams — 25–50% shares · individual PSC · England — since 2024-12-05
- Mr Colin Cecil Williams — 75–100% shares · individual PSC · England — ceased 2024-12-05
- Mr Timothy Mark Williams — 25–50% votes · individual PSC · England — ceased 2019-10-09
- Mr Colin Cecil Williams — 25–50% votes · individual PSC · England — ceased 2019-10-09
- Mr Frederick William Ponsford — 25–50% votes · individual PSC — ceased 2018-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02051595
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02051595

## 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 **HOLDSHARE SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/369675e2-964a-5645-b476-929d5b8ceb43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDSHARE SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/369675e2-964a-5645-b476-929d5b8ceb43 · Structured JSON: https://whiteintel.dev/api/public/dossier/369675e2-964a-5645-b476-929d5b8ceb43._

_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"._