---
title: "PITSEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9
json: https://whiteintel.dev/api/public/dossier/8a73a308-226d-540f-a1d4-ea0ce14e86b9
identifier: oo:GB-COH-02451677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PITSEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02451677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a73a308-226d-540f-a1d4-ea0ce14e86b9  

## Ownership & control

### Owners / controllers

- **BROADFIELD LAW UK LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6430b870-7828-5994-9733-67cc9158bdab

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

A **1-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:** `02451677`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-12-12
- **Registered office:** 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
- **SIC:** 69102

### Officers

- HUTCHINSON, John Christopher — secretary · British · appointed 2003-05-01
- HUTCHINSON, John Christopher — director · British · appointed 1994-10-03
- MCCLUGGAGE, Marcus — director · British · appointed 2022-11-10
- POTTER, Sarah — director · British · appointed 2022-11-10
- AIRD, Robert Service — secretary · British · appointed 1994-02-28 · resigned 2003-05-01
- PHILLIPS, Adrian Roy — secretary · British · resigned 1994-02-28
- AIRD, Robert Service — director · British · resigned 2003-05-01
- ARCHER, David Birdwood — director · British · resigned 2021-04-27
- AVERY, Christopher Henry — director · British · resigned 2015-11-30
- BRITTON, Sally — director · British · appointed 2011-01-09 · resigned 2013-08-30
- BROOKER, Suzanne Kay — director · British · appointed 2000-05-02 · resigned 2022-11-30
- BUCKNELL, Neil John — director · British · resigned 1997-06-20
- BURGESS, James Christopher Appleyard — director · British · resigned 2008-05-15
- CARR, David John Hallett — director · British · appointed 2000-05-02 · resigned 2007-09-20
- CARRODUS, Stephen Charles — director · Uk · appointed 2010-01-25 · resigned 2014-01-24
- CATER, Sheila Ann Macdonald — director · British · appointed 2001-01-09 · resigned 2004-06-10
- CHOUDRI, Ferhat Jehangeer — director · British · appointed 2003-05-01 · resigned 2020-11-11
- CLARK, Timothy George David — director · British · appointed 2006-07-10 · resigned 2016-04-12
- CLARKE, Helen — director · British · appointed 2008-09-01 · resigned 2016-04-12
- COOLEY, Anthony Edward — director · British · resigned 1994-10-25

### Beneficial owners (Persons with Significant Control)

- [Broadfield Law Uk Llp](https://whiteintel.dev/entity/6430b870-7828-5994-9733-67cc9158bdab) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02451677
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02451677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PITSEC LIMITED**. Human view: https://whiteintel.dev/entity/8a73a308-226d-540f-a1d4-ea0ce14e86b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a73a308-226d-540f-a1d4-ea0ce14e86b9._

_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"._