---
title: "BRABNERS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5beea976-3494-51fb-ba65-b9eec735d92c
json: https://whiteintel.dev/api/public/dossier/5beea976-3494-51fb-ba65-b9eec735d92c
identifier: oo:GB-COH-04294740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRABNERS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04294740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5beea976-3494-51fb-ba65-b9eec735d92c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5beea976-3494-51fb-ba65-b9eec735d92c  

## Ownership & control

### Owners / controllers

- **BRABNERS NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71b81c95-2d92-51d2-9b90-2d34af6e0e97
- **BRABNERS NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71b81c95-2d92-51d2-9b90-2d34af6e0e97

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

A **7-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:** `04294740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-27
- **Registered office:** Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
- **SIC:** 74990

### Officers

- GILL, Rupert Edward Samuel — director · British · appointed 2014-08-06
- O'MAHONY, Andrew James — director · British · appointed 2014-08-06
- RATHBONE, Mark Edward — director · British · appointed 2014-08-06
- JONES, Colin Richard — secretary · appointed 2014-03-31 · resigned 2018-02-28
- NGAN, William — secretary · British · appointed 2001-09-27 · resigned 2014-03-27
- BRABNER, Michael Graham — director · British · appointed 2001-09-27 · resigned 2014-04-09
- GILL, Rupert Edward Samuel — director · British · appointed 2006-08-16 · resigned 2014-04-09
- HARPER, Anthony James — director · British · appointed 2014-08-06 · resigned 2025-03-03
- HARPER, Anthony James — director · British · appointed 2001-11-28 · resigned 2014-04-09
- JONES, Colin Richard — director · British · appointed 2014-03-27 · resigned 2014-08-06
- MAPLES, David Samuel — director · British · appointed 2014-08-06 · resigned 2025-03-03
- MAPLES, David Samuel — director · British · appointed 2004-05-13 · resigned 2014-04-09
- MONTAGUE, Terence Michael — director · British · appointed 2001-09-27 · resigned 2011-02-28
- O'MAHONY, Andrew James — director · British · appointed 2002-05-02 · resigned 2014-04-09
- PICKAVANCE, Janet — director · British · appointed 2014-03-27 · resigned 2014-08-06
- RATHBONE, Mark Edward — director · British · appointed 2006-01-17 · resigned 2014-04-09
- WALKER, Denise Anne — director · British · appointed 2014-08-06 · resigned 2017-04-30
- WALKER, Denise Anne — director · British · appointed 2001-09-27 · resigned 2014-04-09

### Beneficial owners (Persons with Significant Control)

- [Brabners Nominees Limited](https://whiteintel.dev/entity/71b81c95-2d92-51d2-9b90-2d34af6e0e97) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04294740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04294740

## 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 **BRABNERS SECRETARIES LIMITED** — https://whiteintel.dev/entity/5beea976-3494-51fb-ba65-b9eec735d92c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRABNERS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/5beea976-3494-51fb-ba65-b9eec735d92c · Structured JSON: https://whiteintel.dev/api/public/dossier/5beea976-3494-51fb-ba65-b9eec735d92c._

_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"._