---
title: "PINSENT MASONS SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e
json: https://whiteintel.dev/api/public/dossier/4cd3ee32-bc25-581b-95e6-0c580796349e
identifier: oo:GB-COH-02318923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINSENT MASONS SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02318923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd3ee32-bc25-581b-95e6-0c580796349e  

## Ownership & control

### Owners / controllers

- **PINSENT MASONS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63eba432-7056-5de9-91ff-271218e4fe17

### 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:** `02318923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-18
- **Registered office:** 1 Park Row, Leeds, LS1 5AB
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £3 |
| Cash | £3 |
| Shareholder funds | £3 |

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

### Officers

- GRAY, Gary George — secretary · appointed 2025-03-13
- BLACK, Andrew James — director · British · appointed 2005-05-01
- CAMERON, Laura Elaine — director · British · appointed 2023-05-01
- DIAMOND, Alan Lindsay — director · British · appointed 2012-10-19
- DUNN, Yvonne Louise — director · British · appointed 2007-07-10
- ELLIS, Joanne Elizabeth — director · British · appointed 2002-05-09
- HORNIGOLD, Andrew Stephen — director · British · appointed 1997-05-30
- HUGHES, Gareth — director · British · appointed 2007-05-25
- HUTCHINGS, Robert Treleven — director · British · appointed 2002-10-02
- LAING, Ian Forbes — director · British · appointed 2004-12-06
- LEMAN, Thomas Ross — director · British · appointed 2004-05-07
- MASRAF, Andrew Mark — director · British · appointed 2001-05-11
- MOIR, Robert Carlton — director · British · appointed 2006-05-26
- OLIVER, William Henry James — director · British · appointed 2004-05-07
- SCOTT, Richard Imray — director · British · appointed 2018-01-23
- TYERMAN, John — director · British · appointed 2007-05-25
- AGER, Mark Kenneth — secretary · British · appointed 2001-02-02 · resigned 2010-02-26
- BRIGG, Hartley Owen — secretary · British · resigned 2005-12-17
- DOBBIE, Tammy — secretary · appointed 2015-03-18 · resigned 2025-03-13
- HILDRED, Daniel James — secretary · British · appointed 2007-05-25 · resigned 2015-02-17

### Beneficial owners (Persons with Significant Control)

- [Pinsent Masons Llp](https://whiteintel.dev/entity/63eba432-7056-5de9-91ff-271218e4fe17) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02318923
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02318923
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02318923/filing-history

## 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 **PINSENT MASONS SECRETARIAL LIMITED** — https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINSENT MASONS SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd3ee32-bc25-581b-95e6-0c580796349e._

_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"._