---
title: "GORRIE WHITSON SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def2b33f-b60e-5db5-8555-89cacb2c535e
json: https://whiteintel.dev/api/public/dossier/def2b33f-b60e-5db5-8555-89cacb2c535e
identifier: oo:GB-COH-05292672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GORRIE WHITSON SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05292672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/def2b33f-b60e-5db5-8555-89cacb2c535e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def2b33f-b60e-5db5-8555-89cacb2c535e  

## Ownership & control

### Owners / controllers

- **Mr Graham William Bowler** (beneficial owner) — 50% — https://whiteintel.dev/entity/17ec9e27-2804-57d1-896c-6e681ed3abbe
- **Mr Keith Edward Upsdell** (beneficial owner) — 50% — https://whiteintel.dev/entity/267e7244-63e7-5fba-ad06-addfe4f88c44
- **Mr James Robert Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/1624a9c9-d217-5c40-831e-8ec4d17b2b7e
- **Mr James Robert Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40622727-fbe9-4743-bd6e-bd39bd65a1b3
- **Mr Graham William Bowler** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ef8cd4f-4186-4c3e-a29b-0475b27a7e38
- **Mr Keith Edward Upsdell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e500d4e-aac9-4ebb-949d-8260c4d22635
- **GORRIE WHITSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40195da2-1ac7-538a-9476-776e4982ca13

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

1. **Mr Graham William Bowler** — beneficial owner 50% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
1. **Mr Keith Edward Upsdell** — beneficial owner 50% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
1. **Mr James Robert Russell** — beneficial owner 50% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
1. **Mr James Robert Russell** — beneficial owner 37.5% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
1. **Mr Graham William Bowler** — beneficial owner 37.5% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
1. **Mr Keith Edward Upsdell** — beneficial owner 37.5% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
1. **GORRIE WHITSON LIMITED** — beneficial owner 87.5% → *GORRIE WHITSON SECRETARIAL SERVICES LIMITED*
2. **Mr Keith Edward Upsdell** — beneficial owner 50% → *GORRIE WHITSON LIMITED*
2. **Mr Graham William Bowler** — beneficial owner 50% → *GORRIE WHITSON LIMITED*
2. **Mr James Robert Russell** — beneficial owner 75% → *GORRIE WHITSON LIMITED*
2. **Mr Keith Edward Upsdell** — beneficial owner 50% → *GORRIE WHITSON LIMITED*
2. **Mr James Robert Russell** — beneficial owner 75% → *GORRIE WHITSON LIMITED*
2. **Mr James Robert Russell** — beneficial owner 50% → *GORRIE WHITSON LIMITED*
2. **THOMSON PRODUCE LIMITED** — beneficial owner 50% → *GORRIE WHITSON LIMITED*
2. **Mr Graham William Bowler** — beneficial owner 37.5% → *GORRIE WHITSON LIMITED*
2. **Mr Keith Edward Upsdell** — beneficial owner 37.5% → *GORRIE WHITSON LIMITED*
2. **Mr James Robert Russell** — beneficial owner 37.5% → *GORRIE WHITSON LIMITED*
2. **Mr James Robert Russell** — beneficial owner 62.5% → *GORRIE WHITSON LIMITED*
2. **THOMSON PRODUCE LIMITED** — beneficial owner 37.5% → *GORRIE WHITSON LIMITED*
2. **Mr Keith Edward Upsdell** — beneficial owner 37.5% → *GORRIE WHITSON LIMITED*
2. **Mr Graham William Bowler** — beneficial owner 37.5% → *GORRIE WHITSON LIMITED*
2. **Mr James Robert Russell** — beneficial owner 62.5% → *GORRIE WHITSON LIMITED*
3. **Mr Antony Philip Thomson** — beneficial owner 100% → *THOMSON PRODUCE LIMITED*
3. **Mr Antony Philip Thomson** — beneficial owner 87.5% → *THOMSON PRODUCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05292672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-22
- **Registered office:** 1st Floor, Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, England
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Shareholder funds | £3 | £3 |
| Current assets | £3 | £3 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BOWLER, Graham William — secretary · British · appointed 2004-11-24
- BOWLER, Graham William — director · British · appointed 2004-11-24
- GIBSON, James Ross — director · British · appointed 2026-05-01
- RUSSELL, James Robert — director · British · appointed 2004-11-24
- STYLIANOU, Stelios — director · British · appointed 2011-01-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-11-22 · resigned 2004-11-24
- UPSDELL, Keith Edward — director · British · appointed 2015-09-01 · resigned 2024-05-31
- UPSDELL, Keith Edward — director · British · appointed 2004-11-24 · resigned 2015-09-01
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-11-22 · resigned 2004-11-24

### Beneficial owners (Persons with Significant Control)

- [Gorrie Whitson Limited](https://whiteintel.dev/entity/40195da2-1ac7-538a-9476-776e4982ca13) — 75–100% shares · corporate PSC · England — since 2022-10-31
- Mr Graham William Bowler — 25–50% shares · individual PSC · England — ceased 2022-10-31
- Mr Keith Edward Upsdell — 25–50% shares · individual PSC · England — ceased 2022-10-31
- Mr James Robert Russell — 25–50% shares · individual PSC · England — ceased 2022-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05292672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05292672
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05292672/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORRIE WHITSON SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/def2b33f-b60e-5db5-8555-89cacb2c535e · Structured JSON: https://whiteintel.dev/api/public/dossier/def2b33f-b60e-5db5-8555-89cacb2c535e._

_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"._