---
title: "CRIPPS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0
json: https://whiteintel.dev/api/public/dossier/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0
identifier: oo:GB-COH-02633057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRIPPS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02633057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0  

## Ownership & control

### Owners / controllers

- **CRIPPS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef72dbd7-f866-5844-a5b5-ef661c1940c5

### Holdings / subsidiaries

- **MADDOX COMMERCIAL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d3289d8-1caf-5fe7-a29b-f67fb8649667
- **MADDOX COMMERCIAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d3289d8-1caf-5fe7-a29b-f67fb8649667

### 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:** `02633057`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-29
- **Registered office:** Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- **SIC:** 82990

### Officers

- BEATTON, James Robert — secretary · appointed 2018-09-30
- BEATTON, James Robert — director · British · appointed 2018-09-30
- HUGHES, Julie — director · British · appointed 2023-02-03
- SYMONS, Victoria Jayne — director · British · appointed 2023-02-03
- WEEKS, Edward John Swinton — director · British · appointed 2023-02-03
- LANGRIDGE, Christopher John — secretary · British · appointed 1991-07-29 · resigned 2018-09-30
- CARNEY, George Trevor — director · British · appointed 2000-08-09 · resigned 2005-04-30
- DENNY, Jonathan Molesworth — director · British · appointed 2010-04-30 · resigned 2013-05-01
- FARRANT, Caroline Fiona — director · British · appointed 1996-05-10 · resigned 2000-04-30
- FERMOR, Andrew Patrick Lionel — director · British · appointed 1991-07-29 · resigned 2010-04-30
- LANGRIDGE, Christopher John — director · British · appointed 1991-07-29 · resigned 2018-09-30
- LEPORTE, Lawrence Amiel — director · American · appointed 1999-05-05 · resigned 2005-06-30
- MOREL, Olivier Charles Henri — director · French · appointed 2007-01-05 · resigned 2023-02-03
- SCOTT, Peter John Miller — director · British · appointed 2003-10-01 · resigned 2017-04-30
- STANFORD, Nigel John — director · British · appointed 2013-05-01 · resigned 2023-02-03
- TYLER, Gavin Thomas — director · British · appointed 2013-05-01 · resigned 2023-04-30
- VOS, Michael Scott — director · British · appointed 1996-06-14 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Cripps Llp](https://whiteintel.dev/entity/ef72dbd7-f866-5844-a5b5-ef661c1940c5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02633057
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02633057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIPPS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0._

_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"._