---
title: "TLT SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf94126b-889d-51f1-8528-2bb11f7b8e25
json: https://whiteintel.dev/api/public/dossier/bf94126b-889d-51f1-8528-2bb11f7b8e25
identifier: oo:GB-COH-02754253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TLT SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02754253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf94126b-889d-51f1-8528-2bb11f7b8e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf94126b-889d-51f1-8528-2bb11f7b8e25  

## Ownership & control

### Owners / controllers

- **TLT LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a3185f8-5cfd-5f7e-b04e-c66b35f71553

### Holdings / subsidiaries

- **TORQUE BRANDS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e6c8e5d-dfb1-5898-9f22-199a126dd784
- **WAREHOUSE FASHIONS ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2514cfbc-5629-54f6-8448-a5f9465a6701
- **OASIS FASHIONS ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a845f87-9e3e-5423-b26f-cd24fd8f3b73
- **TORQUE BRANDS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a0d791e-ff72-54f6-bb38-744a7466a797
- **TORQUE BRANDS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e6c8e5d-dfb1-5898-9f22-199a126dd784
- **OASIS FASHIONS ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a845f87-9e3e-5423-b26f-cd24fd8f3b73
- **TORQUE BRANDS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a0d791e-ff72-54f6-bb38-744a7466a797
- **WAREHOUSE FASHIONS ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2514cfbc-5629-54f6-8448-a5f9465a6701

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

A **7-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:** `02754253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-10-08
- **Registered office:** One Redcliff Street, Bristol, BS1 6TP
- **SIC:** 99999

### Officers

- GARDNER, Alice — director · British · appointed 2023-04-13
- ROBERTS, Ian — director · British · appointed 2023-04-13
- WEBBER, Andrew — director · British · appointed 2008-06-04
- WOOD, John Bennett — director · British · appointed 2004-04-01
- BOURNS, Robert Henry Glanville — secretary · British · appointed 1996-11-01 · resigned 2018-04-30
- MOSS, Nicholas Anthony — secretary · British · appointed 1992-10-08 · resigned 2013-02-15
- BOURNS, Robert Henry Glanville — director · British · appointed 1992-10-08 · resigned 2018-04-30
- EVANS, Deborah Catherine — director · British · appointed 2008-06-04 · resigned 2010-02-01
- LITTLE, Nicole Aileen — director · British · appointed 2002-07-22 · resigned 2010-03-01
- MOSS, Nicholas Anthony — director · British · appointed 1992-10-12 · resigned 2013-02-15
- MULVANEY, Jennifer Mary — director · British · appointed 1992-10-12 · resigned 1996-11-01
- PESTER, David Peter — director · British · appointed 2001-08-16 · resigned 2023-02-15
- PRITCHARD, Nicholas Damien Marcus — director · British · appointed 1996-11-25 · resigned 2010-03-01
- PYPER, Timothy Edward — director · British · appointed 2002-07-22 · resigned 2010-10-08
- SIMPSON, David Martin Wynn — director · British · appointed 1992-10-12 · resigned 1999-10-21
- STAUNTON, Robin Mark — director · British · appointed 2005-01-13 · resigned 2020-07-23
- TAIT, Roderick Alexander Cochrane — director · British · appointed 1993-12-09 · resigned 1994-04-22
- TALL, Richard Edward — director · British · appointed 2004-04-01 · resigned 2014-01-31
- TAYLORSON, Ian Michael — director · British · appointed 2008-06-04 · resigned 2012-07-31
- TREVOR, Stephen — director · British · appointed 1992-10-12 · resigned 1996-11-01

### Beneficial owners (Persons with Significant Control)

- [Tlt Llp](https://whiteintel.dev/entity/4a3185f8-5cfd-5f7e-b04e-c66b35f71553) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02754253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02754253

## 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 **TLT SECRETARIES LIMITED** — https://whiteintel.dev/entity/bf94126b-889d-51f1-8528-2bb11f7b8e25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLT SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/bf94126b-889d-51f1-8528-2bb11f7b8e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf94126b-889d-51f1-8528-2bb11f7b8e25._

_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"._