- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-05-17
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03773165
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-05-17
- Registered office
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
- SIC
- 74990
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHARLTON, Damien Michael
- director · British · appointed 2022-10-21 · Companies House
- PETRIE, Steven David
- director · British · appointed 2025-03-18 · Companies House
- Ward Hadaway Llp
- corporate PSC · 75–100% shares · England · since 2022-10-21 · CH · PSC register
Also holds roles at 3 other companies- Mr Martin Ashley Hullsbeneficial owner
- Mr Colin Thompson Hewittbeneficial owner
- ENDEAVOUR SECRETARY LIMITEDbeneficial owner
- BROWN, Stacey Leigh
- secretary · appointed 2016-07-31 · resigned · Companies House
- HEWITT, Colin Thompson
- director · British · appointed 1999-05-17 · resigned · Companies House
- MARTIN, Nigel Jamie
- secretary · British · appointed 2005-07-08 · resigned · Companies House
- director · British · appointed 2008-09-18 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-10-21 · CH · PSC register
- ROGAN, Eileen Theresa
- nominee secretary · British · appointed 1999-05-17 · resigned · Companies House
- nominee director · British · appointed 1999-05-17 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.