---
title: "MICHELMORES SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7
json: https://whiteintel.dev/api/public/dossier/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7
identifier: oo:GB-COH-03834235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHELMORES SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03834235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7  

## Ownership & control

### Owners / controllers

- **Michelmores Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/346519f1-4be7-4669-a692-105d1bf61f45

### 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:** `03834235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-01
- **Registered office:** Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
- **SIC:** 74990

### Officers

- BILLINGHAM, Samantha Jane — director · British · appointed 2002-10-09
- BINNIE, Ian Buchanan — director · British · appointed 2017-04-06
- COBB, Richard Juxon — director · British · appointed 2011-02-01
- HOLYOAK, Ian David — director · British · appointed 2013-03-22
- HUBBARD, Francesca Jane — director · British · appointed 2024-03-20
- KEAN, Adam Joseph — director · British · appointed 2024-03-21
- MORSE, Stephen Andrew — director · British · appointed 1999-09-01
- TAYLOR, Henry Guy Jonathan — director · British · appointed 2017-04-06
- THOMPSON, David Ian — director · British · appointed 2006-07-07
- TORKAR, Thomas Michael Andrew — director · British · appointed 2017-04-06
- TRICK, Henry James — director · British · appointed 2021-09-01
- WATSON, Alexandra Jane Olivia — director · British · appointed 2017-04-06
- BAMFORD, Caroline Losentes — secretary · appointed 2017-04-06 · resigned 2026-05-31
- MORSE, Stephen Andrew — secretary · British · appointed 1999-09-01 · resigned 2013-01-09
- MICHELMORES DIRECTORS LIMITED — corporate secretary · appointed 2013-01-09 · resigned 2020-02-18
- MICHELMORES SECRETARIES LIMITED — corporate secretary · appointed 2001-03-12 · resigned 2006-09-04
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1999-09-01 · resigned 1999-09-01
- ALLUM, Simon Robert — director · British · appointed 2021-09-01 · resigned 2022-06-07
- BAMFORD, Caroline Losentes — director · British · appointed 2024-07-11 · resigned 2026-05-31
- BENSON, Nicholas Mark Richard — director · British · appointed 1999-09-01 · resigned 2006-09-05

### Beneficial owners (Persons with Significant Control)

- Michelmores Llp — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03834235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03834235

## 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 **MICHELMORES SECRETARIES LIMITED** — https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELMORES SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7._

_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"._