---
title: "COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96881bec-e9a8-58a0-92cd-465d5891d1f8
json: https://whiteintel.dev/api/public/dossier/96881bec-e9a8-58a0-92cd-465d5891d1f8
identifier: oo:GB-COH-00539913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00539913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96881bec-e9a8-58a0-92cd-465d5891d1f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96881bec-e9a8-58a0-92cd-465d5891d1f8  

## Ownership & control

### Owners / controllers

- **Mr Christopher Richard Cann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b23b51a-344b-450e-bb98-87e4c756fc97
- **Mr Paul Christopher Schonberger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdbfbe4c-9f2d-4fe1-a084-3a70db1c64c6
- **Mr Stephen John Sloat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d666197-08f3-4276-b4e3-8fe3090b5c1c
- **Mr Christopher Charles Stone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0802df1-f425-4716-94ef-dcbeb54a5318

### Holdings / subsidiaries

- **BUSHCORP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/39e55a30-bc9e-55a8-bc7f-a4336e0b5fbe
- **BUSHCORP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39e55a30-bc9e-55a8-bc7f-a4336e0b5fbe

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

A **4-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:** `00539913`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1954-10-30
- **Registered office:** Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
- **SIC:** 82990

### Officers

- SLOAT, Stephen John — secretary · British · appointed 1974-03-28
- PHILLIPS, John Irvine — director · British · appointed 2025-10-14
- SLOAT, Stephen John — director · British · appointed 1993-10-27
- LOCK, Brian Laurance Mortimer — secretary · British · resigned 1994-03-27
- CLARK, Josephine — director · British · appointed 1991-09-30 · resigned 1998-05-31
- DUNCAN, Mary Therese — director · British · resigned 1991-09-30
- HEARD, Alan — director · British · appointed 1998-05-31 · resigned 2002-09-11
- LOCK, Brian Laurance Mortimer — director · British · resigned 1994-03-27
- PHILLIPS, John Irvine — director · British · appointed 2005-09-20 · resigned 2007-10-12
- STONE, Christopher Charles — director · British · resigned 2025-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Paul Christopher Schonberger — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Stephen John Sloat — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Christopher Charles Stone — 25–50% shares · individual PSC · England — ceased 2025-10-14
- Mr Christopher Richard Cann — 25–50% shares · individual PSC · England — ceased 2025-03-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00539913
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00539913

## 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 **COMPANY SECRETARIES LIMITED** — https://whiteintel.dev/entity/96881bec-e9a8-58a0-92cd-465d5891d1f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/96881bec-e9a8-58a0-92cd-465d5891d1f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/96881bec-e9a8-58a0-92cd-465d5891d1f8._

_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"._