---
title: "BAUER GROUP SECRETARIAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a844dbae-90d2-586b-ade8-be7a09f8225e
json: https://whiteintel.dev/api/public/dossier/a844dbae-90d2-586b-ade8-be7a09f8225e
identifier: oo:GB-COH-00944753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAUER GROUP SECRETARIAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00944753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a844dbae-90d2-586b-ade8-be7a09f8225e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a844dbae-90d2-586b-ade8-be7a09f8225e  

## Ownership & control

### Owners / controllers

- **BAUER RADIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/493eaaa4-9fd4-5b85-8ace-b7dc0efac647
- **BAUER RADIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/493eaaa4-9fd4-5b85-8ace-b7dc0efac647

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

A **14-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:** `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

- BROWN, Alexander — director · British · appointed 2025-07-22
- MORRIS, Helen — director · British · appointed 2024-03-29
- MYCIUNKA, Simon — director · British · appointed 2023-06-30
- PARTINGTON, Anna — director · British · appointed 2024-12-31
- PRENTICE, Stephen — director · British · appointed 2024-03-29
- COOPER, Giles Robert Nasmyth — secretary · appointed 2012-09-20 · resigned 2023-11-30
- ELSDON, Kate — secretary · British · appointed 2006-09-15 · resigned 2007-09-28
- GIBSON, Glenis Ann — secretary · appointed 2011-04-01 · resigned 2011-07-21
- GILES, Nicholas David Martin — secretary · British · appointed 2004-03-30 · resigned 2004-11-01
- HAYDEN, Lisa — secretary · appointed 2011-07-21 · resigned 2012-09-20
- HENSON, Mark Richard — secretary · British · appointed 2002-01-01 · resigned 2004-03-30
- HOGG, Marianne Lisa — secretary · British · appointed 2004-11-01 · resigned 2006-09-15
- NAREBOR, Torugbene Eniyekeye — secretary · British · appointed 2007-09-28 · resigned 2008-01-29
- WALMSLEY, Derek Kerr — secretary · British · resigned 2001-12-31
- SISEC LIMITED — corporate secretary · appointed 2008-01-29 · resigned 2011-04-01
- ANDERS, Philip William — director · British · appointed 1995-02-20 · resigned 2000-02-01
- ARCULUS, Thomas David Guy — director · British · appointed 1995-09-11 · resigned 1997-03-03
- BEDDARD, Gary Max — director · British · appointed 2011-12-05 · resigned 2017-05-19
- BUCKLEY, Steven Robert — director · British · appointed 1999-04-19 · resigned 2000-02-01
- DE PUYFONTAINE, Arnaud Nicolas — director · French · appointed 1997-04-14 · resigned 2000-02-01

### Beneficial owners (Persons with Significant Control)

- [Bauer Radio Limited](https://whiteintel.dev/entity/493eaaa4-9fd4-5b85-8ace-b7dc0efac647) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00944753
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00944753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAUER GROUP SECRETARIAT LIMITED**. Human view: https://whiteintel.dev/entity/a844dbae-90d2-586b-ade8-be7a09f8225e · Structured JSON: https://whiteintel.dev/api/public/dossier/a844dbae-90d2-586b-ade8-be7a09f8225e._

_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"._