---
title: "V SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d0822fe-9c53-52ef-8bdd-ec27030dcefc
json: https://whiteintel.dev/api/public/dossier/3d0822fe-9c53-52ef-8bdd-ec27030dcefc
identifier: oo:GB-COH-03238067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# V SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03238067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d0822fe-9c53-52ef-8bdd-ec27030dcefc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d0822fe-9c53-52ef-8bdd-ec27030dcefc  

## Ownership & control

### Owners / controllers

- **VIRGIN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86163f42-c309-5462-839c-6f111c3338da
- **BARFAIR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a56d6f9d-85ef-5a17-8504-e3e962e1e7a7
- **Virgin Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22cb6a17-2054-4f16-8fcc-04abf5c08fab
- **Barfair Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/338c7ebf-9493-4a0e-aa5b-2033ffa0d535

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

A **13-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:** `03238067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-08-09
- **Registered office:** Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
- **SIC:** 99999

### Officers

- VILE, Claire Ruth Vertel — secretary · appointed 2023-02-23
- BLOK, Robert Pieter — director · British · appointed 2020-03-31
- BAYLISS, Joshua — secretary · British · appointed 2006-08-31 · resigned 2007-03-01
- DRAKE, Caroline Ann — secretary · Other · appointed 2007-06-29 · resigned 2019-08-29
- GERRARD, Barry Alexander Ralph — secretary · British · appointed 2007-03-01 · resigned 2007-06-29
- GRAM, Peter Gerardus — secretary · British · appointed 2000-03-10 · resigned 2006-08-31
- LEGGE, Diana Patricia — secretary · British · appointed 1996-08-09 · resigned 2000-03-10
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-08-09 · resigned 1996-08-09
- BURROUGHS, Ian Steven — director · British · appointed 1998-11-04 · resigned 2001-11-12
- GERRARD, Barry Alexander Ralph — director · British · appointed 2007-06-29 · resigned 2020-03-31
- GRAM, Peter Gerardus — director · British · appointed 2000-03-10 · resigned 2001-08-31
- HALL, Susannah Mary Louise — director · British · appointed 2001-11-12 · resigned 2007-06-29
- LEGGE, Diana Patricia — director · British · appointed 1998-11-04 · resigned 2000-03-10
- MCCALLUM, Gordon Douglas — director · British · appointed 2006-09-22 · resigned 2009-08-14
- MURPHY, Stephen Thomas Matthew — director · British · appointed 1996-08-09 · resigned 1998-11-04
- PHILLIPS, Jane Elizabeth Margaret — director · British · appointed 2006-01-30 · resigned 2009-08-14
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1996-08-09 · resigned 1996-08-09

### Beneficial owners (Persons with Significant Control)

- [Virgin Holdings Limited](https://whiteintel.dev/entity/22cb6a17-2054-4f16-8fcc-04abf5c08fab) — 75–100% shares · corporate PSC · United Kingdom — since 2019-02-08
- [Barfair Limited](https://whiteintel.dev/entity/338c7ebf-9493-4a0e-aa5b-2033ffa0d535) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03238067
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03238067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3d0822fe-9c53-52ef-8bdd-ec27030dcefc · Structured JSON: https://whiteintel.dev/api/public/dossier/3d0822fe-9c53-52ef-8bdd-ec27030dcefc._

_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"._