---
title: "SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f
json: https://whiteintel.dev/api/public/dossier/a515d915-eed6-58a5-8a67-3371a6b4b48f
identifier: oo:GB-COH-08079027
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08079027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a515d915-eed6-58a5-8a67-3371a6b4b48f  

## Ownership & control

### Owners / controllers

- **MAMG ASSET MANAGEMENT GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f3c562-0bea-5120-9689-a33abdd77594
- **Mamg Asset Management Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58db59d7-5f7b-4efb-9756-dcfaadd84372

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

A **6-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:** `08079027`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-22
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 82990

### Officers

- TABERNER, Susan — secretary · appointed 2018-08-01
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2022-10-20
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2024-09-30
- MCGEOWN, Steven — director · British · appointed 2022-10-20
- CLEAR, Kim Michele — secretary · appointed 2013-05-01 · resigned 2015-07-08
- SAUNDERS, Michael — secretary · appointed 2015-11-17 · resigned 2018-07-31
- SAUNDERS, Michael — secretary · appointed 2012-05-22 · resigned 2013-05-01
- BIRCH, Alan Edward — director · English · appointed 2015-11-17 · resigned 2024-09-30
- CARTWRIGHT, Paul Anthony — director · British · appointed 2012-05-25 · resigned 2017-03-31
- HORNER, Robert Douglas — director · British · appointed 2012-05-25 · resigned 2015-11-17
- MCCABE, Julia Sarah — director · British · appointed 2018-01-15 · resigned 2022-10-20
- MCDERMENT, Mark Anthony — director · British · appointed 2014-02-07 · resigned 2017-03-31
- RHODES, Andrew Charles Mutch — director · British · appointed 2015-11-17 · resigned 2017-04-19
- SIMPSON, Jonathan Michael — director · British · appointed 2015-11-17 · resigned 2023-03-31
- SYMES, Thomas Benedict — director · British · appointed 2012-05-22 · resigned 2017-03-31
- TOPLAS, David Hugh Sheridan — director · British · appointed 2012-05-25 · resigned 2015-11-17
- TRUMPER, Mark — director · British · appointed 2015-11-17 · resigned 2018-12-31

### Beneficial owners (Persons with Significant Control)

- [Mamg Asset Management Group Limited](https://whiteintel.dev/entity/58db59d7-5f7b-4efb-9756-dcfaadd84372) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08079027
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08079027

## 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 **SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED** — https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f · Structured JSON: https://whiteintel.dev/api/public/dossier/a515d915-eed6-58a5-8a67-3371a6b4b48f._

_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"._