---
title: "Whale Rock Company Secretariat Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39458083-45f9-40fd-b9e9-4d46bb6e9469
json: https://whiteintel.dev/api/public/dossier/39458083-45f9-40fd-b9e9-4d46bb6e9469
identifier: gb-coh:06324466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Whale Rock Company Secretariat Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06324466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39458083-45f9-40fd-b9e9-4d46bb6e9469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39458083-45f9-40fd-b9e9-4d46bb6e9469  

## Ownership & control

### Owners / controllers

- **Link Company Matters Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0f6c008-ce87-4a06-b767-3f96e8e888dd

### Holdings / subsidiaries

- **Whale Rock Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d828d1d-c456-46e9-adc0-f21d8a0a2d6c

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

A **11-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:** `06324466`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-07-25
- **Registered office:** 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- **SIC:** 96090

### Officers

- [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03
- MARSDEN, Christopher — director · British · appointed 2019-05-20
- [LINK GROUP CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/fee027f1-eaf0-539f-9b8d-2cb03ca68535) — corporate director · appointed 2017-11-03
- MUIR, Stephen Menzies — secretary · British · appointed 2007-07-30 · resigned 2012-08-30
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2012-08-30 · resigned 2017-11-03
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-07-25 · resigned 2007-07-30
- COOPER, Justin Ashley — director · British · appointed 2012-08-30 · resigned 2017-03-06
- CRYER, Charles Nicholas — director · British · appointed 2012-08-30 · resigned 2013-03-22
- FISH, Nigel Timothy — director · British · appointed 2012-08-30 · resigned 2017-03-06
- GONEN, Limor — director · British · appointed 2008-05-21 · resigned 2012-08-30
- LEWIS, Alan David — director · British · appointed 2007-07-30 · resigned 2016-07-13
- MUIR, Stephen Menzies, Mr. — director · British · appointed 2007-07-30 · resigned 2019-05-20
- WARD, James — director · British · appointed 2007-07-30 · resigned 2015-04-17
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2012-08-30 · resigned 2017-11-03
- WHALE ROCK DIRECTORS LIMITED — corporate nominee director · appointed 2007-07-25 · resigned 2007-07-30

### Beneficial owners (Persons with Significant Control)

- [Link Company Matters Limited](https://whiteintel.dev/entity/e0f6c008-ce87-4a06-b767-3f96e8e888dd) — 75–100% shares · corporate PSC · England — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whale Rock Company Secretariat Limited**. Human view: https://whiteintel.dev/entity/39458083-45f9-40fd-b9e9-4d46bb6e9469 · Structured JSON: https://whiteintel.dev/api/public/dossier/39458083-45f9-40fd-b9e9-4d46bb6e9469._

_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"._