---
title: "B P E SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8649d09b-b352-5e79-b5a6-5ebf4c4ecc44
json: https://whiteintel.dev/api/public/dossier/8649d09b-b352-5e79-b5a6-5ebf4c4ecc44
identifier: oo:GB-COH-01786686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B P E SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01786686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8649d09b-b352-5e79-b5a6-5ebf4c4ecc44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8649d09b-b352-5e79-b5a6-5ebf4c4ecc44  

## Ownership & control

### Owners / controllers

- **Mr John Kerrison Workman** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddea5c50-6062-5c5a-a3f8-4e9af2582209
- **Mr Philip John Radford** (beneficial owner) — 50% — https://whiteintel.dev/entity/0328e340-b884-589b-90d2-e83c64828be5
- **Mr John Kerrison Workman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24237d91-9c4b-4a49-b944-4f968fce4c08
- **Mr Philip James Radford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c74694a2-f872-40d0-afce-5c11037fad5d
- **Mr Douglas Charles Armstrong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/415b181b-7d34-4171-8fce-13a4be93fdbd

### Holdings / subsidiaries

- **BCOMP 488 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60dc812b-9e43-58f0-a595-ceaa8664ea0f
- **LILIAN FAITHFULL HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/955acea2-039a-54a7-aca0-c75f9285a911
- **270 ADVENTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ad28899-6400-5fbd-974f-7f4dda48b760
- **BCOMP 492 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8066aa1e-afb1-56c3-9c49-834d2781c659
- **ELEGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/825950ce-d632-56aa-b67c-e3d7d3dc6066
- **CHELTENHAM THEATRE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fc33d21-36c7-582c-b878-dfd61499e69f
- **CONGLETON CREMATORIUM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a52f2a2-0093-5f88-85c6-152b81b4e120
- **XERIAN CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e74c5a6-dbb5-5ef2-bc07-f9c508cc0811
- **THAMES NOVA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbf6ec15-0803-5e0f-ba65-63e0ac156a6b
- **ELEGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/825950ce-d632-56aa-b67c-e3d7d3dc6066
- **270 ADVENTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ad28899-6400-5fbd-974f-7f4dda48b760
- **BCOMP 488 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60dc812b-9e43-58f0-a595-ceaa8664ea0f
- **BCOMP 492 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8066aa1e-afb1-56c3-9c49-834d2781c659
- **CONGLETON CREMATORIUM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a52f2a2-0093-5f88-85c6-152b81b4e120
- **LILIAN FAITHFULL HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/955acea2-039a-54a7-aca0-c75f9285a911
- **BRUNSDON EMPLOYEE BENEFITS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b9bc8d1-a133-51c0-b233-df9d1f81e777
- **CHELTENHAM THEATRE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fc33d21-36c7-582c-b878-dfd61499e69f
- **THAMES NOVA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbf6ec15-0803-5e0f-ba65-63e0ac156a6b

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

A **5-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:** `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

### Officers

- KING, Kathryn Victoria Elizabeth — director · British · appointed 2025-08-20
- RUDGE, Anthony Alexander De Nouaille — director · British · appointed 2005-11-14
- WORKMAN, John Kerrison — director · British · appointed 2001-07-16
- BRETHERTON, Richard James Howard — secretary · British · resigned 2005-08-10
- GARNETT, Margaret Anne — secretary · British · appointed 2005-09-26 · resigned 2025-08-20
- GOODE, Kim — secretary · British · appointed 2005-08-10 · resigned 2005-09-26
- BEEVOR, John Patrick — director · British · appointed 2001-01-22 · resigned 2013-06-30
- BRETHERTON, Richard James Howard — director · British · resigned 2005-08-10
- CORNER, Nicola Charlesworth — director · British · appointed 2001-07-16 · resigned 2025-08-20
- HANDLEY, Richard David — director · British · appointed 2005-08-10 · resigned 2016-01-27
- MCDERMOTT, Adele Lee — director · British · appointed 2007-03-20 · resigned 2009-04-30
- PRICE, Malcolm Robert — director · British · resigned 2005-08-10
- WAKEFIELD, Paul Antony — director · British · appointed 2007-03-20 · resigned 2009-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Douglas Charles Armstrong — 25–50% shares · individual PSC — since 2026-03-31
- Mr John Kerrison Workman — 25–50% shares · individual PSC — since 2016-04-06
- Mr Philip James Radford — 25–50% shares · individual PSC — ceased 2026-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01786686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01786686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B P E SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/8649d09b-b352-5e79-b5a6-5ebf4c4ecc44 · Structured JSON: https://whiteintel.dev/api/public/dossier/8649d09b-b352-5e79-b5a6-5ebf4c4ecc44._

_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"._