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BAUER GROUP SECRETARIAT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
14
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1968-12-23
Legal form
ltd
Activity
58142
Registered office
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

BAUER GROUP SECRETARIAT LIMITED is a ltd registered in GB, incorporated 1968-12-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
00944753
Status
active
Type
ltd
Incorporated
1968-12-23
Registered office
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
SIC
58142
Officers · 5 active
  • BROWN, Alexander
    director · British · appt 2025-07-22
  • MORRIS, Helen
    director · British · appt 2024-03-29
  • MYCIUNKA, Simon
    director · British · appt 2023-06-30
  • PARTINGTON, Anna
    director · British · appt 2024-12-31
  • PRENTICE, Stephen
    director · British · appt 2024-03-29
  • COOPER, Giles Robert Nasmyth(resigned)
    secretary · appt 2012-09-20
  • ELSDON, Kate(resigned)
    secretary · British · appt 2006-09-15
  • GIBSON, Glenis Ann(resigned)
    secretary · appt 2011-04-01
  • GILES, Nicholas David Martin(resigned)
    secretary · British · appt 2004-03-30
  • HAYDEN, Lisa(resigned)
    secretary · appt 2011-07-21
  • HENSON, Mark Richard(resigned)
    secretary · British · appt 2002-01-01
  • HOGG, Marianne Lisa(resigned)
    secretary · British · appt 2004-11-01
Beneficial owners · PSC · 1 current
  • ■
    Bauer Radio Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAUER GROUP SECRETARIAT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…