---
title: "SECRETARIAL APPOINTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2d92051-5b46-5f9c-9cdc-4bb016c60e24
json: https://whiteintel.dev/api/public/dossier/d2d92051-5b46-5f9c-9cdc-4bb016c60e24
identifier: oo:GB-COH-03294334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECRETARIAL APPOINTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03294334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2d92051-5b46-5f9c-9cdc-4bb016c60e24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2d92051-5b46-5f9c-9cdc-4bb016c60e24  

## Ownership & control

### Owners / controllers

- **Mr Steven John Blackmore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3701119-05d5-4233-b5ab-dce39ad5fd9d

### Holdings / subsidiaries

- **SALVEBIS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f0798a0-4338-5f39-ac68-a99dc09cb3f3
- **SALVEBIS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f0798a0-4338-5f39-ac68-a99dc09cb3f3
- **PANTADOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c21df85-0ac5-537c-b1a1-5106a7d6b4d6
- **WOSA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/235c15a6-8ad9-5c95-b62e-bfb7be8ba0fe
- **QUANTOCK SALES AND MARKETING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/1548f16c-5d5f-588d-844b-ee1f6b4c8616
- **ANIMAL TRAX INTERNATIONAL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8989d02-c8e1-50e8-8dc7-97296e0c443a
- **PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD** (beneficial owner) — https://whiteintel.dev/entity/47eb3ac8-db06-5fc9-ba8e-9a51afd7364a
- **WOSA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/235c15a6-8ad9-5c95-b62e-bfb7be8ba0fe
- **PANTADOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c21df85-0ac5-537c-b1a1-5106a7d6b4d6
- **ANIMAL TRAX INTERNATIONAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8989d02-c8e1-50e8-8dc7-97296e0c443a

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

A **1-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:** `03294334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-18
- **Registered office:** B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- **SIC:** 99999

### Officers

- BLACKMORE, Steven John — director · British · appointed 2008-10-01
- BLACKMORE, Steven John — secretary · British · appointed 1996-12-18 · resigned 2025-12-31
- JOYCE, Helen — secretary · British · appointed 2000-10-02 · resigned 2004-02-01
- [FCLS GROUP LIMITED](https://whiteintel.dev/entity/ec6e8813-d342-4de7-b07e-2dabc22f9a16) — corporate secretary · appointed 2009-03-01 · resigned 2015-05-01
- FNCS SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-12-18 · resigned 1996-12-18
- JOYCE, Helen — director · British · appointed 1998-08-27 · resigned 2008-04-30
- MORGAN, Claire Elizabeth — director · British · appointed 2001-01-01 · resigned 2001-08-22
- FCLS GROUP LIMITED — corporate director · appointed 1996-12-18 · resigned 2008-10-01
- FNCS LIMITED — corporate nominee director · appointed 1996-12-18 · resigned 1996-12-18

### Beneficial owners (Persons with Significant Control)

- Mr Steven John Blackmore — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03294334
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03294334

## 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 **SECRETARIAL APPOINTMENTS LIMITED** — https://whiteintel.dev/entity/d2d92051-5b46-5f9c-9cdc-4bb016c60e24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECRETARIAL APPOINTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d2d92051-5b46-5f9c-9cdc-4bb016c60e24 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2d92051-5b46-5f9c-9cdc-4bb016c60e24._

_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"._