---
title: "TRAVERS SMITH SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
json: https://whiteintel.dev/api/public/dossier/f456e33b-cb10-5cf0-8ddc-5141756f779c
identifier: oo:GB-COH-02132094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVERS SMITH SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02132094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f456e33b-cb10-5cf0-8ddc-5141756f779c  

## Ownership & control

### Owners / controllers

- **TRAVERS SMITH LLP** (beneficial owner) — https://whiteintel.dev/entity/b454609c-5cf6-511e-89bb-0db4b347ff00

### Holdings / subsidiaries

- **HOOD TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f73d564-f6e9-5346-9daa-894ae292c9ae
- **CRUISE.CO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b740d13-4019-585e-8e08-16a9f542519e
- **AUCTION TECHNOLOGY GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5919ee7c-1723-562a-8b0c-ce271499ea1e
- **TC BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4c5975a-d54f-55b1-be55-e03ce2c32210
- **GIACOM TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/927d6204-4b5b-5f17-982d-bb3312b4e8c4
- **FENCE MIDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2898e7c-44ce-5a34-9da7-487656958aa0
- **DVORAK MIDCO 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b88e8788-880a-503e-afd1-82c81fe9dc97
- **DVORAK TOPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfb59199-949c-5509-bd6f-adff98a5d5c9
- **SAXON MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83574e4-d073-54db-ac8e-a149461a82cd
- **AVA GLOBAL LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/703fa07f-79b5-5780-85c5-65c089573152
- **FORTHGLADE PET FOOD MIDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6d0c9f6-a041-51b1-990b-235af68329e4
- **GIACOM BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e9a9c2b-91e7-5648-b94d-055aef662482

…and **143** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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:** `02132094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-05-15
- **Registered office:** 3 Stonecutter Street, London, EC4A 4AW, England
- **SIC:** 69102

### Officers

- COULTER, Thomas Alexander — director · British · appointed 2021-10-19
- DIXON, Alexander Michael — director · British · appointed 2024-12-23
- GILLEN, Andrew Joseph — director · British · appointed 2021-10-19
- HARTWRIGHT, Thomas Luke — director · British · appointed 2021-10-19
- HAVAS, Emma Jane — director · British · appointed 2021-10-19
- KELLY, Laura Elizabeth — director · British · appointed 2024-12-23
- ORR, Adam David — director · British · appointed 2021-10-19
- REDDINGTON, Jonathan Mark — director · British · appointed 2021-10-19
- REED, Edmund Charles Haworth — director · British · appointed 2021-10-19
- SENOUCI, Mohammed — director · British · appointed 2021-10-19
- WALTERS, Jonathan Daniel — director · British · appointed 2021-10-19
- WEST, Adrian James — director · British · appointed 2013-08-01
- YATES, William John — director · British · appointed 2015-10-13
- BRACKEN, Ruth — secretary · British · appointed 1995-01-12 · resigned 2013-11-11
- DARBY, Fiona Elizabeth — secretary · appointed 2015-07-20 · resigned 2026-04-30
- JOHNSON, Paul John — secretary · British · appointed 2013-11-01 · resigned 2015-07-20
- LONGDON, John Charles — secretary · British · resigned 1995-01-12
- ADAMS, David Yeates — director · British · resigned 2006-05-24
- CARROLL, Christopher John — director · British · appointed 2010-12-08 · resigned 2013-11-01
- CARROLL, Christopher John — director · British · appointed 1991-12-10 · resigned 1995-01-23

### Beneficial owners (Persons with Significant Control)

- [Travers Smith Llp](https://whiteintel.dev/entity/b454609c-5cf6-511e-89bb-0db4b347ff00) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02132094
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02132094

## 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 **TRAVERS SMITH SECRETARIES LIMITED** — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVERS SMITH SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c · Structured JSON: https://whiteintel.dev/api/public/dossier/f456e33b-cb10-5cf0-8ddc-5141756f779c._

_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"._