---
title: "MUCKLE SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80e89e2d-cb89-52c4-a6eb-8a81871d3403
json: https://whiteintel.dev/api/public/dossier/80e89e2d-cb89-52c4-a6eb-8a81871d3403
identifier: oo:GB-COH-05276019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUCKLE SECRETARY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05276019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80e89e2d-cb89-52c4-a6eb-8a81871d3403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80e89e2d-cb89-52c4-a6eb-8a81871d3403  

## Ownership & control

### Owners / controllers

- **MUCKLE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d83debe8-1449-5d40-a3c9-73340c91c925

### Holdings / subsidiaries

- **CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17a68823-09de-589c-a8da-5f6ba6e50022
- **TMBI MANAGEMENT COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/df92a468-82bb-58a7-b960-910209ccc92a

### 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:** `05276019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-02
- **Registered office:** C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
- **SIC:** 74990

### Officers

- [MUCKLE DIRECTOR LIMITED](https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888) — corporate secretary · appointed 2017-04-06
- CLARE, Philip — director · British · appointed 2025-05-28
- RAYNER, Adam Michael — director · British · appointed 2025-05-28
- WALSH, Matthew Philip — director · British · appointed 2025-05-28
- WELCH, Hugh Benson — director · British · appointed 2017-04-06
- BRACKENBURY, Chantal — secretary · British · appointed 2006-02-03 · resigned 2006-09-14
- GLENDINNING, Joanne — secretary · British · appointed 2004-11-02 · resigned 2006-02-03
- HUTCHINSON, Annik Carla — secretary · British · appointed 2006-09-14 · resigned 2017-04-06
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2004-11-02 · resigned 2004-11-02
- DAVISON, Andrew John — director · British · appointed 2004-11-02 · resigned 2022-04-01
- EVANS, Anthony Guy — director · British · appointed 2022-04-01 · resigned 2025-05-28
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2004-11-02 · resigned 2004-11-02

### Beneficial owners (Persons with Significant Control)

- [Muckle Llp](https://whiteintel.dev/entity/d83debe8-1449-5d40-a3c9-73340c91c925) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05276019
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05276019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUCKLE SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/80e89e2d-cb89-52c4-a6eb-8a81871d3403 · Structured JSON: https://whiteintel.dev/api/public/dossier/80e89e2d-cb89-52c4-a6eb-8a81871d3403._

_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"._