---
title: "HTC SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8
json: https://whiteintel.dev/api/public/dossier/b341262d-a218-5d1e-83e1-e50ca04dd3b8
identifier: oo:GB-COH-03293390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HTC SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03293390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b341262d-a218-5d1e-83e1-e50ca04dd3b8  

## Ownership & control

### Owners / controllers

- **HUTCHINSON TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3de481ba-78fb-51c4-9e7d-d407b702acd3
- **HUTCHINSON TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3de481ba-78fb-51c4-9e7d-d407b702acd3

### Holdings / subsidiaries

- **CHATEAU DALE TITLE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aaa3c394-c150-4493-be61-c8415e0b7142
- **LANGDALE TITLE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9fad6dce-140b-50b4-82a7-f45ed62e904e
- **SQM PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc816c24-7c98-5ec9-a9ff-128ca9301713
- **MIDMARK 4 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b0940036-443b-5ccf-a13a-ac0b741701f8
- **ATALAYA PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/504c6f85-95ac-58e9-89e8-808bf013863a

### 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:** `03293390`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-17
- **Registered office:** 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [HTC NOMINEES LIMITED](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — corporate secretary · appointed 1997-01-01
- ALLEN, Christopher John — director · British · appointed 2009-07-01
- RICKARD, Anna Kathryn — director · British · appointed 2009-04-22
- WILKINSON, Veranne Myriam — director · French · appointed 2005-06-16
- GRAHAM, Janette Patricia — secretary · British · appointed 1996-12-17 · resigned 1997-01-01
- BEST, Lisa — director · British · appointed 2009-09-01 · resigned 2012-01-13
- BEVAN, Mark Ashley — director · British · appointed 2012-05-04 · resigned 2019-11-18
- BEVAN, Mark Ashley — director · British · appointed 2005-06-16 · resigned 2009-05-30
- COX, David Jonathan — director · British · appointed 2013-06-26 · resigned 2015-12-17
- EAVES, Anne — director · British · appointed 2002-05-24 · resigned 2007-09-28
- GRAHAM, Janette Patricia — director · British · appointed 1996-12-17 · resigned 2003-10-24
- HUTCHINGS, Raymond Leslie — director · British · appointed 2004-07-09 · resigned 2006-07-24
- HUTCHINSON, Daniel Michael — director · British · appointed 2019-06-06 · resigned 2025-03-31
- HUTCHINSON, Peter Ronald — director · British · appointed 1996-12-20 · resigned 2019-03-31
- PAN, Raquel Gonzalez — director · British · appointed 2009-07-01 · resigned 2017-08-23
- POPE, Joy Elizabeth — director · British · appointed 1996-12-17 · resigned 2011-10-27
- SMYTHE, Paul Francis — director · British · appointed 1999-08-12 · resigned 2009-12-31
- WAGNER, Lauren — director · British · appointed 2011-10-27 · resigned 2012-05-24

### Beneficial owners (Persons with Significant Control)

- [Hutchinson Trustees Ltd](https://whiteintel.dev/entity/3de481ba-78fb-51c4-9e7d-d407b702acd3) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03293390
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03293390
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03293390/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HTC SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b341262d-a218-5d1e-83e1-e50ca04dd3b8._

_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"._