Who owns WESSEX COMPANY SECRETARIES LIMITED?

In the current sources, WESSEX COMPANY SECRETARIES LIMITED is connected to Mr John Mark Lello, Mr Timothy John Crarer, Mr Giles Martin Bevan-Thomas, PARKER BULLEN LLP, Mr John Mark Lello and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESSEX COMPANY SECRETARIES LIMITED's risk level?

WhiteIntel flags WESSEX COMPANY SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESSEX COMPANY SECRETARIES LIMITED appear across sources?

WESSEX COMPANY SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WESSEX COMPANY SECRETARIES LIMITED

Name: WESSEX COMPANY SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESSEX COMPANY SECRETARIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 16
Beneficial owners: 5
Same address: 5
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1994-10-12
Legal form: ltd
Activity: 99999
Registered office: 8 Newbury Street, Andover, Hampshire, SP10 1DW

Low

Risk

WESSEX COMPANY SECRETARIES LIMITED is a ltd registered in GB, incorporated 1994-10-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WESSEX COMPANY SECRETARIES LIMITED
- Mr John Mark Lello· beneficial owner50%· via OpenOwnership
- Mr Timothy John Crarer· beneficial owner50%· via OpenOwnership
- Mr Giles Martin Bevan-Thomas· beneficial owner50%· via OpenOwnership
- PARKER BULLEN LLP· beneficial owner87.5%· via ch_psc
- Mr John Mark Lello· beneficial owner37.5%· via ch_psc
- Mr Timothy John Crarer· beneficial owner37.5%· via ch_psc
- Mr Giles Martin Bevan-Thomas· beneficial owner37.5%· via ch_psc
- Mr Gareth Horner· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
26 Oct 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
12 Oct 1994Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 02978368
Status: active
Type: ltd
Incorporated: 1994-10-12
Registered office: 8 Newbury Street, Andover, Hampshire, SP10 1DW
SIC: 99999

Officers · 4 active

PEARMAIN, Nikki
secretary · British · appt 2002-11-12
BEVAN THOMAS, Giles Martin
director · British · appt 2001-06-08
HISCOCKS, Robert Henry Stallibrass
director · British · appt 1994-10-24
HORNER, Gareth
director · British · appt 2022-05-01
ASHDOWN, Richard(resigned)
secretary · British · appt 2000-04-25
MORTON, Malcolm(resigned)
secretary · British · appt 1994-10-12
BOURNE, Nicholas Anthony(resigned)
director · British · appt 1994-10-12
CARNEGY, Colin David(resigned)
director · British · appt 1994-10-24
CRARER, Timothy John(resigned)
director · British · appt 1994-10-24
DEVERILL, Isabel Mary(resigned)
director · British · appt 2004-10-15
FRANK, Charles Alexander(resigned)
director · British · appt 2016-05-01
LE MASURIER, Richard Paul(resigned)
director · British · appt 1994-10-24

Beneficial owners · PSC · 3 current

●
Mr Gareth Horner
individual PSC · since 2023-05-01
25–50% shares
●
Mr Giles Martin Bevan-Thomas
individual PSC · since 2022-05-01
25–50% shares
■
Parker Bullen Llp
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Timothy John Crarer
individual PSC · England · ceased 2023-05-01
25–50% shares
●
Mr John Mark Lello
individual PSC · ceased 2022-05-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-10-26

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESSEX COMPANY SECRETARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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