- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
B P E SECRETARIES LIMITED
B P E SECRETARIES LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01786686). UBO chain traced 5 hops, 5 owners, 18 holdings, 13 officers. Cited to…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-01-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
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.
- B P E SECRETARIES LIMITED
- B P E SECRETARIES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on B P E SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 01786686
- Status
- active
- Type
- ltd
- Incorporated
- 1984-01-27
- Registered office
- First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
- SIC
- 74990
People & control
21 parties · 4 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.
- KING, Kathryn Victoria Elizabeth
- director · British · appointed 2025-08-20 · Companies House
- Mr Douglas Charles Armstrong
- individual PSC · 25–50% shares · since 2026-03-31 · CH · PSC register
- RUDGE, Anthony Alexander De Nouaille
- director · British · appointed 2005-11-14 · Companies House
- WORKMAN, John Kerrison
- director · British · appointed 2001-07-16 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- 270 ADVENTURE LIMITEDAlso holds roles at 3 other companies
- Mr David Ian Stevensbeneficial owner
- BOUNDLESS ADVENTURE LIMITEDbeneficial owner
- Mr Robert Adrian Stevensbeneficial owner
- BEEVOR, John Patrick
- director · British · appointed 2001-01-22 · resigned · Companies House
- BRETHERTON, Richard James Howard
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BRUNSDON EMPLOYEE BENEFITS LIMITEDAlso holds roles at 5 other companies
- VERLINGUE HOLDINGS LIMITEDbeneficial owner
- BRUNSDON ESTATE PLANNING LIMITEDbeneficial owner
- Mr Brian Geoffrey Mormanbeneficial owner
- CORNER, Nicola Charlesworth
- director · British · appointed 2001-07-16 · resigned · Companies House
- ELEGY LIMITEDAlso holds roles at 8 other companies
- Mr Gwilym Peter Gwillimbeneficial owner
- MALDON FIELDS LTDbeneficial owner
- MAIDENHEAD CREMATORIUM LIMITEDbeneficial owner
- GARNETT, Margaret Anne
- secretary · British · appointed 2005-09-26 · resigned · Companies House
- GOODE, Kim
- secretary · British · appointed 2005-08-10 · resigned · Companies House
- HANDLEY, Richard David
- director · British · appointed 2005-08-10 · resigned · Companies House
- LILIAN FAITHFULL HOMES LIMITEDAlso holds roles at 1 other company
- LILIAN FAITHFULL CAREbeneficial owner
- MCDERMOTT, Adele Lee
- director · British · appointed 2007-03-20 · resigned · Companies House
- Mr Philip James Radford
- individual PSC · 25–50% shares · ceased 2026-03-31 · CH · PSC register
- PRICE, Malcolm Robert
- director · British · resigned · Companies House
- THAMES NOVA LIMITEDAlso holds roles at 5 other companies
- Michelle Vivienne Robertsonbeneficial owner
- Victoria Emily Clarkbeneficial owner
- Mr Matthew James Robertsonbeneficial owner
- WAKEFIELD, Paul Antony
- director · British · appointed 2007-03-20 · resigned · Companies House
- XERIAN CAPITAL LIMITEDAlso holds roles at 3 other companies
- Mr Matthew Piers Middletonbeneficial owner
- Miss Linda Michelle Edebeneficial owner
- Bpe Secretaries Limitedbeneficial owner
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B P E SECRETARIES LIMITED?
- What is B P E SECRETARIES LIMITED's risk level?
- Where does B P E SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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