---
title: "PROMENADE SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcfe7be8-edd3-577d-ae6a-adb7334ebadc
json: https://whiteintel.dev/api/public/dossier/bcfe7be8-edd3-577d-ae6a-adb7334ebadc
identifier: oo:GB-COH-04934899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMENADE SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04934899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcfe7be8-edd3-577d-ae6a-adb7334ebadc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcfe7be8-edd3-577d-ae6a-adb7334ebadc  

## Ownership & control

### Owners / controllers

- **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/139dedfd-81df-5a76-bcdb-d816775a0da9
- **Mr Michael Reame Fullerlove** (beneficial owner) — 50% — https://whiteintel.dev/entity/27d94c1e-528d-553f-b012-2f3d996e9420
- **Mr Stephen Miles Churchill Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/44c35b60-5c94-550c-975f-2ee1682a5d70
- **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/8dc3027a-47b9-53a0-919e-cf19b2c80f76
- **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/739d2655-9a78-51c4-9e0e-c088f8ee459d
- **Mr Paul David Hunston** (beneficial owner) — 50% — https://whiteintel.dev/entity/cec509e1-7e4d-53e3-8dc1-feb8bb7a2695
- **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/6da7092e-ed26-59b7-88a7-cd482e101697
- **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/8d042b4d-070f-5a2a-b4fc-1dda83578e87
- **Mr Paul David Hunston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b537e94-44c5-4e01-a794-9403daf9396f
- **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/71db656e-881a-494d-8590-eb7a6c15044c
- **Mr Stephen Miles Churchill Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0039bda2-e164-4359-95f0-a7b87820eb3e
- **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/477b3dea-08b3-4986-8878-9e95d44a9688
- **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/4396d54a-2ff1-410a-b20a-d0bd52c8464a
- **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/7f9e9ac5-86da-4197-ba15-4ec8ab6d6f59
- **Mr Michael Reame Fullerlove** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4725cc5-658f-4c6b-8f36-695a722a790b
- **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/91b9c519-0874-4509-915b-a6287ba0fd82
- **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/e4b87c3b-9242-48da-83d7-4b3ab4f329b4
- **WIGGIN OSBORNE FULLERLOVE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f

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

A **18-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:** `04934899`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-16
- **Registered office:** Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- **SIC:** 74990, 82990

### Officers

- FRANKS, Emma Frances — secretary · appointed 2016-01-01
- CHAMBERLAYNE, Rosemary Helen — director · British · appointed 2014-11-13
- GREEN, Stephen Miles Churchill — director · British · appointed 2006-05-01
- HUNSTON, Paul David — director · British · appointed 2010-05-01
- PALLISTER, Stephen — director · British · appointed 2010-05-01
- GLEESON, Michael James — secretary · British · appointed 2003-10-16 · resigned 2015-12-31
- CAIN, Matthew Columb — director · British · appointed 2003-10-16 · resigned 2026-03-31
- COTLICK, Michael — director · British · appointed 2015-01-21 · resigned 2026-03-26
- FULLERLOVE, Michael Reame — director · British · appointed 2003-10-16 · resigned 2017-04-28
- MARLOW, Christopher Roderick James — director · British · appointed 2003-10-16 · resigned 2013-04-30
- MOORE, Denis Christopher — director · British · appointed 2003-10-16 · resigned 2008-10-31
- OSBORNE, Timothy William — director · British · appointed 2003-10-16 · resigned 2023-12-12
- PAYNE, Mark Henry David — director · British · appointed 2003-10-17 · resigned 2015-12-02
- SHAYLE, Matthew Peter — director · British · appointed 2021-05-14 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- [Wiggin Osborne Fullerlove Llp](https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f) — 75–100% shares · corporate PSC · United Kingdom — since 2026-07-01
- Mr Matthew Peter Shayle — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26
- Mrs Rosemary Helen Chamberlayne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Michael Cotlick — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26
- Mr Stephen Miles Churchill Green — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01
- Timothy William Osborne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Paul David Hunston — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Stephen Pallister — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mr Matthew Columb Cain — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-31
- Mr Michael Reame Fullerlove — 25–50% shares · individual PSC · United Kingdom — ceased 2017-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04934899
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04934899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENADE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/bcfe7be8-edd3-577d-ae6a-adb7334ebadc · Structured JSON: https://whiteintel.dev/api/public/dossier/bcfe7be8-edd3-577d-ae6a-adb7334ebadc._

_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"._