---
title: "SGH COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5654adc7-121a-5299-93a0-cd791f3da5dd
json: https://whiteintel.dev/api/public/dossier/5654adc7-121a-5299-93a0-cd791f3da5dd
identifier: oo:GB-COH-05513400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SGH COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05513400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5654adc7-121a-5299-93a0-cd791f3da5dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5654adc7-121a-5299-93a0-cd791f3da5dd  

## Ownership & control

### Owners / controllers

- **SHAKESPEARE MARTINEAU LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d67b2b7-3e07-579b-8c10-7003c8619f91

### Holdings / subsidiaries

- **GRESHAM HOUSE STRATEGIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97208b2f-d9a3-5369-afc1-e7a27f933ccb
- **BRIGHT STAR RESOURCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa9a5801-984c-5cfd-bd0d-b7e325781da1
- **ARKADIAN METALS (GREENLAND) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9948b0da-ed86-5885-9f3e-332f31fb43ef
- **ONE HERITAGE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e11e94e-8606-513b-9d37-e9ece694bb23
- **GERMAN LISTED BONDS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1f1c0b7-c786-575c-a56e-443bfa018f91

### 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:** `05513400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-19
- **Registered office:** C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- **SIC:** 82990

### Officers

- PORTER, Emma Sandra — secretary · appointed 2025-05-15
- RICHARDSON, Helen Elizabeth — director · British · appointed 2025-05-27
- SPEDDING, Keith Hamilton — director · British · appointed 2025-05-15
- WHITEHEAD, Andrew Rigg — director · British · appointed 2025-05-15
- BOTTOMLEY, John Michael — secretary · British · appointed 2005-07-19 · resigned 2014-04-01
- HARBER, Ben — secretary · appointed 2014-04-01 · resigned 2025-05-15
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-07-19 · resigned 2005-07-19
- HARBER, Ben — director · British · appointed 2019-02-18 · resigned 2025-05-15
- SHIPP, Emma Jane — director · British · appointed 2005-07-19 · resigned 2019-02-18
- SPRECHER, David — director · British · appointed 2005-07-19 · resigned 2013-09-10
- ZULAFQAR, Shaun — director · British · appointed 2020-08-04 · resigned 2024-10-28
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2005-07-19 · resigned 2005-07-19

### Beneficial owners (Persons with Significant Control)

- [Shakespeare Martineau Llp](https://whiteintel.dev/entity/3d67b2b7-3e07-579b-8c10-7003c8619f91) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05513400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05513400

## 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 **SGH COMPANY SECRETARIES LIMITED** — https://whiteintel.dev/entity/5654adc7-121a-5299-93a0-cd791f3da5dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGH COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/5654adc7-121a-5299-93a0-cd791f3da5dd · Structured JSON: https://whiteintel.dev/api/public/dossier/5654adc7-121a-5299-93a0-cd791f3da5dd._

_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"._