---
title: "TELEREAL SECURED FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85f6d3b3-fb9d-502d-b628-e91dfa8e8b3d
json: https://whiteintel.dev/api/public/dossier/85f6d3b3-fb9d-502d-b628-e91dfa8e8b3d
identifier: oo:GB-COH-08589183
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELEREAL SECURED FINANCE PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08589183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85f6d3b3-fb9d-502d-b628-e91dfa8e8b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85f6d3b3-fb9d-502d-b628-e91dfa8e8b3d  

## Ownership & control

### Owners / controllers

- **TELEREAL SECURED FINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89016fbc-7d55-591a-8c9e-d6476c1e0ee7
- **Telereal Secured Finance Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdafd62e-5a9e-4813-8b94-8dff74ef6071

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

1. **TELEREAL SECURED FINANCE HOLDINGS LIMITED** — beneficial owner 100% → *TELEREAL SECURED FINANCE PLC*
1. **Telereal Secured Finance Holdings Limited** — beneficial owner 87.5% → *TELEREAL SECURED FINANCE PLC*
2. **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** — beneficial owner 100% → *TELEREAL SECURED FINANCE HOLDINGS LIMITED*
2. **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *TELEREAL SECURED FINANCE HOLDINGS LIMITED*
3. **WILMINGTON TRUST (UK) LIMITED** — beneficial owner 87.5% → *WILMINGTON TRUST SP SERVICES (LONDON) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08589183`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2013-06-28
- **Registered office:** Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- **SIC:** 64999

### Officers

- BURNS, Aaron Jon — secretary · appointed 2015-03-05
- DAKIN, Adam — director · English · appointed 2013-06-28
- EDWARDS, Graham Henry — director · British · appointed 2013-06-28
- GURNHILL, Russell Charles — director · British · appointed 2013-06-28
- HACKENBROCH, Michael Akiva — director · British · appointed 2017-09-04
- HUNTER, Graeme Richard William — director · British · appointed 2024-01-24
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2013-06-28
- FERGUSON, Ernitia — secretary · appointed 2013-06-28 · resigned 2015-03-05
- PERSKY, Warren Ashley — director · British · appointed 2013-06-28 · resigned 2017-09-19

### Beneficial owners (Persons with Significant Control)

- [Telereal Secured Finance Holdings Limited](https://whiteintel.dev/entity/bdafd62e-5a9e-4813-8b94-8dff74ef6071) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08589183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEREAL SECURED FINANCE PLC**. Human view: https://whiteintel.dev/entity/85f6d3b3-fb9d-502d-b628-e91dfa8e8b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/85f6d3b3-fb9d-502d-b628-e91dfa8e8b3d._

_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"._