---
title: "BUSHEY SECRETARIES AND REGISTRARS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e
json: https://whiteintel.dev/api/public/dossier/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e
identifier: oo:GB-COH-03797117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSHEY SECRETARIES AND REGISTRARS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03797117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e  

## Ownership & control

### Owners / controllers

- **MYERS CLARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae14e668-e326-578f-bf25-4c26dce31dd8
- **MYERS CLARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae14e668-e326-578f-bf25-4c26dce31dd8

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

1. **MYERS CLARK LIMITED** — beneficial owner 100% → *BUSHEY SECRETARIES AND REGISTRARS LIMITED*
1. **MYERS CLARK LIMITED** — beneficial owner 87.5% → *BUSHEY SECRETARIES AND REGISTRARS LIMITED*
2. **Mr Ian Luke Meaburn** — beneficial owner 50% → *MYERS CLARK LIMITED*
2. **Mr Paul James Windmill** — beneficial owner 50% → *MYERS CLARK LIMITED*
2. **Mr Jonathan Charles Crook** — beneficial owner 50% → *MYERS CLARK LIMITED*
2. **Mr Paul James Windmill** — beneficial owner 37.5% → *MYERS CLARK LIMITED*
2. **Mr Jonathan Charles Crook** — beneficial owner 37.5% → *MYERS CLARK LIMITED*
2. **Mr Ian Luke Meaburn** — beneficial owner 37.5% → *MYERS CLARK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03797117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-28
- **Registered office:** Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
- **SIC:** 82110

### Officers

- CROOK, Jonathan Charles — director · British · appointed 2014-06-01
- MEABURN, Ian Luke — director · British · appointed 2017-04-01
- WINDMILL, Paul James — director · British · appointed 2014-06-01
- DAVIES, Sandra Zoe — secretary · British · appointed 1999-06-28 · resigned 2013-04-01
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 1999-06-28 · resigned 1999-06-28
- MARSDEN, Robert Greig — director · British · appointed 2014-06-01 · resigned 2019-03-31
- PULVER, Belinda Anne — director · British · appointed 1999-06-28 · resigned 2014-06-01
- SHAW, James Paul — director · British · appointed 2014-06-01 · resigned 2017-03-31
- LUCIENE JAMES LIMITED — corporate nominee director · appointed 1999-06-28 · resigned 1999-06-28

### Beneficial owners (Persons with Significant Control)

- [Myers Clark Limited](https://whiteintel.dev/entity/ae14e668-e326-578f-bf25-4c26dce31dd8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03797117
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03797117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSHEY SECRETARIES AND REGISTRARS LIMITED**. Human view: https://whiteintel.dev/entity/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e._

_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"._