---
title: "WESSEX COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dda91d12-b080-54be-be35-c40a0c14abb3
json: https://whiteintel.dev/api/public/dossier/dda91d12-b080-54be-be35-c40a0c14abb3
identifier: oo:GB-COH-02978368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESSEX COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02978368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dda91d12-b080-54be-be35-c40a0c14abb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dda91d12-b080-54be-be35-c40a0c14abb3  

## Ownership & control

### Owners / controllers

- **Mr John Mark Lello** (beneficial owner) — 50% — https://whiteintel.dev/entity/9553ad1b-0de9-57eb-ad8d-acabe73dde71
- **Mr Timothy John Crarer** (beneficial owner) — 50% — https://whiteintel.dev/entity/38ab0d06-4d5e-5274-9f04-deda0496da16
- **Mr Giles Martin Bevan-Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/9298642e-a3ca-5a06-b768-128a4c65c8b8
- **PARKER BULLEN LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7989eae5-a088-59b9-90d2-7722929525b5
- **Mr John Mark Lello** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85374ba5-ee18-4e4d-bf9e-b82190c1090a
- **Mr Timothy John Crarer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f75c0ff7-aa0b-4c63-959d-2078c9be0e0f
- **Mr Giles Martin Bevan-Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8113b017-b467-4c5d-a53e-e922f0e6829e
- **Mr Gareth Horner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bc419ad-275d-4129-8aa3-57c966609c87

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

A **8-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:** `02978368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-10-12
- **Registered office:** 8 Newbury Street, Andover, Hampshire, SP10 1DW
- **SIC:** 99999

### Officers

- PEARMAIN, Nikki — secretary · British · appointed 2002-11-12
- BEVAN THOMAS, Giles Martin — director · British · appointed 2001-06-08
- HISCOCKS, Robert Henry Stallibrass — director · British · appointed 1994-10-24
- HORNER, Gareth — director · British · appointed 2022-05-01
- ASHDOWN, Richard — secretary · British · appointed 2000-04-25 · resigned 2002-11-12
- MORTON, Malcolm — secretary · British · appointed 1994-10-12 · resigned 2000-04-28
- BOURNE, Nicholas Anthony — director · British · appointed 1994-10-12 · resigned 2001-10-15
- CARNEGY, Colin David — director · British · appointed 1994-10-24 · resigned 2001-06-08
- CRARER, Timothy John — director · British · appointed 1994-10-24 · resigned 2023-04-30
- DEVERILL, Isabel Mary — director · British · appointed 2004-10-15 · resigned 2017-08-09
- FRANK, Charles Alexander — director · British · appointed 2016-05-01 · resigned 2019-05-01
- LE MASURIER, Richard Paul — director · British · appointed 1994-10-24 · resigned 2016-05-01
- LELLO, John Mark — director · British · appointed 1998-07-14 · resigned 2022-05-01
- NICHOLS, Christopher Dearmer — director · British · appointed 1994-10-12 · resigned 2006-03-14
- SYKES, Robert William — director · British · appointed 1994-10-24 · resigned 2013-10-14
- WELSH, James Saunders — director · British · appointed 1994-10-24 · resigned 2007-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Gareth Horner — 25–50% shares · individual PSC — since 2023-05-01
- Mr Giles Martin Bevan-Thomas — 25–50% shares · individual PSC — since 2022-05-01
- [Parker Bullen Llp](https://whiteintel.dev/entity/7989eae5-a088-59b9-90d2-7722929525b5) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Timothy John Crarer — 25–50% shares · individual PSC · England — ceased 2023-05-01
- Mr John Mark Lello — 25–50% shares · individual PSC — ceased 2022-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02978368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02978368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESSEX COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/dda91d12-b080-54be-be35-c40a0c14abb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dda91d12-b080-54be-be35-c40a0c14abb3._

_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"._