--- title: "ANGLIA SECRETARIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f json: https://whiteintel.dev/api/public/dossier/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f identifier: oo:GB-COH-03767740 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ANGLIA SECRETARIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03767740` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f ## Ownership & control ### Owners / controllers - **Mrs Audrey May Swinton** (beneficial owner) — 100% — https://whiteintel.dev/entity/5784ba1d-6b2b-5e41-be88-26f472236e7f - **Mr Paul Nicholas Swinton** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7c473be-0ae6-5793-8c12-ae42194f6251 - **Mr Robert Stevenson Swinton** (beneficial owner) — 50% — https://whiteintel.dev/entity/69d5239b-e6dd-580b-a8c9-f70d58f7692f - **Mr Christopher Robert Swinton** (beneficial owner) — 50% — https://whiteintel.dev/entity/b275d446-9660-5ff5-a4f7-f2be10b8bedf - **Mrs Audrey May Swinton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8266fb4-3cfe-4061-af37-6735282d37d8 - **Mr Christopher Robert Swinton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ab9863b-ce8c-4e6b-8cae-8579d6a4b3ab - **Mr Paul Nicholas Swinton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8179bd20-2b43-4419-b51e-815a3b56c5ca - **Mr Robert Stevenson Swinton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddd7a514-3dff-4a3f-ada9-f55b690fe37c ### Holdings / subsidiaries - **THE GREEN HEATING COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e6e46e0-a6ff-5a1c-b9b3-cac2f14da0cd - **ANGLIA DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a417ad7f-32e6-5d1a-91eb-0c8800cd60cb - **ANGLIA DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a417ad7f-32e6-5d1a-91eb-0c8800cd60cb - **THE GREEN HEATING COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e6e46e0-a6ff-5a1c-b9b3-cac2f14da0cd ### 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:** `03767740` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-05-11 - **Registered office:** C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England - **SIC:** 70229 ### Officers - SWINTON, Christopher Robert — director · British · appointed 2024-10-15 - SWINTON, Paul Nicholas — director · British · appointed 2007-05-31 - SWINTON, Robert Stevenson — director · British · appointed 2024-10-15 - BALDRY, Matthew James — secretary · appointed 2024-07-16 · resigned 2024-10-15 - GOODWIN, Nicola Jane — secretary · appointed 2017-10-20 · resigned 2024-10-15 - GREEN, Jordan Charles — secretary · appointed 2019-10-22 · resigned 2021-07-28 - JAFFREY, Anita Jane — secretary · appointed 2022-03-03 · resigned 2024-10-15 - SWINTON, Audrey May — secretary · British · appointed 1999-05-11 · resigned 2001-06-30 - SWINTON, Christopher Robert — secretary · British · appointed 2001-07-16 · resigned 2012-05-31 - SWINTON, Paul Nicholas — secretary · British · appointed 2002-07-01 · resigned 2017-10-20 - TALBOT, Helen Elizabeth — secretary · appointed 2022-03-03 · resigned 2023-05-19 - SWINTON, Audrey May — director · British · appointed 1999-05-11 · resigned 2007-08-31 - SWINTON, Christopher Robert — director · British · appointed 2007-05-31 · resigned 2012-05-31 - SWINTON, Robert Stevenson — director · British · appointed 1999-05-11 · resigned 2001-06-30 ### Beneficial owners (Persons with Significant Control) - Mr Paul Nicholas Swinton — 25–50% shares · individual PSC · England — since 2024-10-15 - Mr Robert Stevenson Swinton — 25–50% shares · individual PSC · England — since 2024-10-15 - Mr Christopher Robert Swinton — 25–50% shares · individual PSC · England — since 2024-10-15 - Mrs Audrey May Swinton — 75–100% shares · individual PSC · England — ceased 2024-10-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03767740 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03767740 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ANGLIA SECRETARIES LIMITED** — https://whiteintel.dev/entity/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLIA SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f · Structured JSON: https://whiteintel.dev/api/public/dossier/f39a9fe8-9c18-5a7e-8e78-b29f97efe98f._ _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"._