---
title: "ALDWYCH SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cbdd50a-21e1-503e-a484-06a4fa46a819
json: https://whiteintel.dev/api/public/dossier/4cbdd50a-21e1-503e-a484-06a4fa46a819
identifier: oo:GB-COH-02446728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALDWYCH SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02446728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cbdd50a-21e1-503e-a484-06a4fa46a819  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cbdd50a-21e1-503e-a484-06a4fa46a819  

## Ownership & control

### Owners / controllers

- **ALDWYCH SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cbdd50a-21e1-503e-a484-06a4fa46a819
- **Aldwych Corporate Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c2eca30-7e4e-44bd-a866-d940af851640

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

A **2-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:** `02446728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-11-27
- **Registered office:** 125 Wood Street, London, EC2V 7AW
- **SIC:** 70229

### Officers

- AXTELL, William Peter — director · British · appointed 2021-04-23
- BICKERDIKE, Simon Anthony — director · British · appointed 2021-04-20
- MARTIN, Matthew Henry James — director · British · appointed 2003-09-22
- WENT, James Michael — director · British · appointed 2021-04-20
- PEDRO, Melvin — secretary · British · resigned 2022-03-31
- BADDELEY, Patrick Charles Morrish — director · British · appointed 1994-03-07 · resigned 2015-12-31
- BROOKS, Charles Michael — director · British · appointed 2017-12-04 · resigned 2021-04-12
- COLLINSON, John Derek — director · British · appointed 2001-02-28 · resigned 2003-09-22
- DA COSTA, Jean Paul — director · British · appointed 2001-06-29 · resigned 2003-05-01
- DOUGLAS, Mark James — director · New Zealander · appointed 1999-12-08 · resigned 2000-09-20
- HORN, Philip Jonathan — director · British · appointed 1999-09-22 · resigned 2002-12-10
- JONCKHEER, Robert Francois — director · British · appointed 1999-11-08 · resigned 2010-12-31
- OWEN, Christopher Mark — director · British · appointed 1995-01-05 · resigned 2023-03-31
- PEDRO, Melvin — director · British · resigned 2022-03-31
- STEVENS, Peter Martin — director · British · appointed 1997-04-29 · resigned 2005-03-23
- TIGHE, David Peter — director · British · appointed 1997-04-29 · resigned 2022-03-31
- WALKER, Simon — director · British · appointed 1995-05-23 · resigned 1997-10-15
- WILSON, Alistair — director · British · resigned 1997-01-29

### Beneficial owners (Persons with Significant Control)

- Aldwych Corporate Services Limited — 75–100% shares · corporate PSC · England — since 2016-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02446728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02446728

## 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 **ALDWYCH SECRETARIES LIMITED** — https://whiteintel.dev/entity/4cbdd50a-21e1-503e-a484-06a4fa46a819 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDWYCH SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/4cbdd50a-21e1-503e-a484-06a4fa46a819 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cbdd50a-21e1-503e-a484-06a4fa46a819._

_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"._