---
title: "BRADSHAW JOHNSON SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41bb033-bae1-52e4-849f-90efb6f8df2f
json: https://whiteintel.dev/api/public/dossier/f41bb033-bae1-52e4-849f-90efb6f8df2f
identifier: oo:GB-COH-04620404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRADSHAW JOHNSON SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04620404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f41bb033-bae1-52e4-849f-90efb6f8df2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41bb033-bae1-52e4-849f-90efb6f8df2f  

## Ownership & control

### Owners / controllers

- **Mr Stephen Vincent Pike** (beneficial owner) — 50% — https://whiteintel.dev/entity/90f2062d-650c-5320-b2db-46f795925c40
- **Mr Neil Charles Harding** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3687ab4-927b-57b7-afed-47eaf1359de1
- **Mr Andrew David Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6101923-a449-5f83-9fe7-93bd80c1c7e1
- **Mr Stephen Vincent Pike** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e22d056-b9c1-47aa-af8f-3cdf24f7094f
- **Mr Andrew David Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e70f6ff-1316-462f-961d-82ee0d41c14f
- **Mr Neil Charles Harding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c77419ef-41c8-48c3-a498-5540151775bf

### Holdings / subsidiaries

- **ORTON INTERIOR SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12dbb28c-f8ba-538f-a785-49836db442ac

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

1. **Mr Stephen Vincent Pike** — beneficial owner 50% → *BRADSHAW JOHNSON SECRETARIAL LIMITED*
1. **Mr Neil Charles Harding** — beneficial owner 50% → *BRADSHAW JOHNSON SECRETARIAL LIMITED*
1. **Mr Andrew David Pearce** — beneficial owner 50% → *BRADSHAW JOHNSON SECRETARIAL LIMITED*
1. **Mr Stephen Vincent Pike** — beneficial owner 37.5% → *BRADSHAW JOHNSON SECRETARIAL LIMITED*
1. **Mr Andrew David Pearce** — beneficial owner 37.5% → *BRADSHAW JOHNSON SECRETARIAL LIMITED*
1. **Mr Neil Charles Harding** — beneficial owner 37.5% → *BRADSHAW JOHNSON SECRETARIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04620404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-18
- **Registered office:** Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Shareholder funds | £94,902 | £119,451 |
| Current assets | £95,223 | £132,102 |
| Employees | 0 | 0 |

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

### Officers

- HARDING, Neil Charles — secretary · appointed 2021-03-17
- HARDING, Neil Charles — director · British · appointed 2006-03-31
- PEARCE, Andrew David — director · British · appointed 2016-03-31
- PIKE, Stephen Vincent — secretary · British · appointed 2002-12-18 · resigned 2021-03-17
- THEYDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-12-18 · resigned 2002-12-18
- HALE, Jacqueline Alison — director · British · appointed 2002-12-18 · resigned 2006-03-31
- PIKE, Stephen Vincent — director · British · appointed 2002-12-18 · resigned 2021-03-17
- WOOD, Lynn Margaret — director · British · appointed 2002-12-18 · resigned 2006-03-31
- THEYDON NOMINEES LIMITED — corporate nominee director · appointed 2002-12-18 · resigned 2002-12-18

### Beneficial owners (Persons with Significant Control)

- Mr Neil Charles Harding — 25–50% shares · individual PSC — since 2016-07-01
- Mr Andrew David Pearce — 25–50% shares · individual PSC — since 2016-07-01
- Mr Stephen Vincent Pike — 25–50% shares · individual PSC — ceased 2021-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04620404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04620404
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04620404/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRADSHAW JOHNSON SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/f41bb033-bae1-52e4-849f-90efb6f8df2f · Structured JSON: https://whiteintel.dev/api/public/dossier/f41bb033-bae1-52e4-849f-90efb6f8df2f._

_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"._