---
title: "TAG SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/587056e7-955c-5ffd-8a4e-5b307b335094
json: https://whiteintel.dev/api/public/dossier/587056e7-955c-5ffd-8a4e-5b307b335094
identifier: oo:GB-COH-03342750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAG SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03342750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/587056e7-955c-5ffd-8a4e-5b307b335094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/587056e7-955c-5ffd-8a4e-5b307b335094  

## Ownership & control

### Owners / controllers

- **Miss Catherine Elizabeth Cliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/54fe5915-7acb-56a7-ba4d-12fcc8b72ae2
- **Mrs Anya Catrina Cross** (beneficial owner) — 50% — https://whiteintel.dev/entity/c08f5c25-c864-56ca-a63d-ee8d589cd010
- **Mrs Louise Winstanley** (beneficial owner) — 50% — https://whiteintel.dev/entity/53a644bf-a4d9-502f-a5f6-d8b4dc467379
- **Mrs Anya Catrina Cross** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3568d0ee-c301-4f66-969b-c3f4a2d669df
- **Mrs Louise Winstanley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cd85b80-f0b7-4878-be6a-649074526029
- **Miss Catherine Elizabeth Cliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9b62b71-463b-4966-8b21-2421f31e06d8

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

A **6-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:** `03342750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-01
- **Registered office:** C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England
- **SIC:** 82110, 84110

### Officers

- GORNALL, Michael Richard — secretary · British · appointed 2007-08-20
- GORNALL, Michael Richard — director · British · appointed 2007-08-20
- GORNALL, Michael James — secretary · British · appointed 1998-04-01 · resigned 2007-08-20
- GORNALL, Stephen William — secretary · British · appointed 1997-07-22 · resigned 1998-04-01
- SILVERSTONE, Alexandra — secretary · British · appointed 1997-04-01 · resigned 1997-07-22
- FOSTER, Stephen — director · British · appointed 2007-10-01 · resigned 2017-02-01
- GORNALL, Yolanda Maria Clinton — director · British · appointed 1997-07-22 · resigned 1998-04-01
- HOUGHTON, Mark Robert — director · British · appointed 1998-04-01 · resigned 2009-12-31
- SILVERSTONE, Michael Sheldon — director · British · appointed 1997-04-01 · resigned 1997-07-22
- SMITH, Alice Mary — director · British · appointed 2007-10-01 · resigned 2016-03-31

### Beneficial owners (Persons with Significant Control)

- Miss Catherine Elizabeth Cliffe — 25–50% shares · individual PSC · England — since 2019-07-22
- Mrs Anya Catrina Cross — 25–50% shares · individual PSC · England — ceased 2022-04-02
- Mrs Louise Winstanley — 25–50% shares · individual PSC — ceased 2019-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03342750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03342750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAG SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/587056e7-955c-5ffd-8a4e-5b307b335094 · Structured JSON: https://whiteintel.dev/api/public/dossier/587056e7-955c-5ffd-8a4e-5b307b335094._

_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"._