---
title: "WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82f5f2cc-2e45-5708-a863-0160ede99363
json: https://whiteintel.dev/api/public/dossier/82f5f2cc-2e45-5708-a863-0160ede99363
identifier: oo:GB-COH-03773165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03773165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82f5f2cc-2e45-5708-a863-0160ede99363  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82f5f2cc-2e45-5708-a863-0160ede99363  

## Ownership & control

### Owners / controllers

- **Mr Nigel Jamie Martin** (beneficial owner) — 100% — https://whiteintel.dev/entity/de55c03d-5849-5b8b-a387-12ca54f59349
- **WARD HADAWAY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a03b876-f21e-5e10-bcab-5c87be3687a0

### 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:** `03773165`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-05-17
- **Registered office:** Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
- **SIC:** 74990

### Officers

- CHARLTON, Damien Michael — director · British · appointed 2022-10-21
- PETRIE, Steven David — director · British · appointed 2025-03-18
- BROWN, Stacey Leigh — secretary · appointed 2016-07-31 · resigned 2025-11-13
- MARTIN, Nigel Jamie — secretary · British · appointed 2005-07-08 · resigned 2022-10-21
- ROGAN, Eileen Theresa — nominee secretary · British · appointed 1999-05-17 · resigned 2016-07-31
- HEWITT, Colin Thompson — director · British · appointed 1999-05-17 · resigned 2025-03-18
- MARTIN, Nigel Jamie — director · British · appointed 2008-09-18 · resigned 2022-10-21
- ROGAN, Eileen Theresa — nominee director · British · appointed 1999-05-17 · resigned 2008-09-18

### Beneficial owners (Persons with Significant Control)

- [Ward Hadaway Llp](https://whiteintel.dev/entity/1a03b876-f21e-5e10-bcab-5c87be3687a0) — 75–100% shares · corporate PSC · England — since 2022-10-21
- Mr Nigel Jamie Martin — 75–100% shares · individual PSC — ceased 2022-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03773165

## 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 **WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/82f5f2cc-2e45-5708-a863-0160ede99363 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/82f5f2cc-2e45-5708-a863-0160ede99363 · Structured JSON: https://whiteintel.dev/api/public/dossier/82f5f2cc-2e45-5708-a863-0160ede99363._

_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"._