---
title: "CLIFFORD CHANCE SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e346af-5fe3-598d-98c5-bca94e99295a
json: https://whiteintel.dev/api/public/dossier/f4e346af-5fe3-598d-98c5-bca94e99295a
identifier: oo:GB-COH-00592848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLIFFORD CHANCE SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00592848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4e346af-5fe3-598d-98c5-bca94e99295a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e346af-5fe3-598d-98c5-bca94e99295a  

## Ownership & control

### Owners / controllers

- **MITHRAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5daf5aa9-1d5b-504b-9db5-b79217a49ad3
- **Mithras Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4379e5b0-d096-43ad-8924-d2458137d7d8

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

A **20-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:** `00592848`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1957-10-31
- **Registered office:** 10 Upper Bank Street, London, E14 5JJ
- **SIC:** 70229

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2009-10-15
- ABRAHAM, Robin Guy — director · British · appointed 2020-09-22
- BATES, Michael David — director · British · appointed 2018-03-02
- LEVY, Adrian Joseph Morris — director · British · appointed 2004-06-10
- NEWICK, Matthew Forster — director · British · appointed 2019-11-14
- POWER, Martin Alexander — director · British · appointed 2024-07-25
- PUDGE, David John — director · British · appointed 2002-12-03
- BRACKENBURY, Chantal Elizabeth — secretary · British · appointed 1998-01-22 · resigned 2003-04-25
- CHEESMAN, Sarah Jane — secretary · British · appointed 2008-03-06 · resigned 2014-10-24
- DE BRUYN, Amanda — secretary · British · appointed 2000-10-26 · resigned 2007-06-30
- ELVIDGE, Janet — secretary · Other · appointed 1999-11-02 · resigned 2004-07-09
- FELICIEN-MADUKA, Tatiana — secretary · British · appointed 2006-07-25 · resigned 2008-01-17
- FORD, Robert Lester — secretary · British · appointed 2004-07-05 · resigned 2006-06-30
- HENNESSY, Peter Terence — secretary · British · appointed 2008-03-06 · resigned 2009-10-23
- IGNATIUS, Mark — secretary · British · appointed 2002-04-24 · resigned 2007-11-06
- KENNY, April Louise — secretary · British · appointed 1999-03-29 · resigned 2011-07-15
- LADEGA, Aderemi — secretary · British · appointed 2001-08-28 · resigned 2005-03-31
- LEE, Christine Anne — secretary · British · resigned 1998-02-26
- MCLEAN, Neil David — secretary · British · appointed 2000-04-04 · resigned 2000-10-18
- MILLER, Martin Joseph — secretary · British · appointed 1998-05-26 · resigned 1999-01-11

### Beneficial owners (Persons with Significant Control)

- [Mithras Limited](https://whiteintel.dev/entity/4379e5b0-d096-43ad-8924-d2458137d7d8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00592848
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00592848

## 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 **CLIFFORD CHANCE SECRETARIES LIMITED** — https://whiteintel.dev/entity/f4e346af-5fe3-598d-98c5-bca94e99295a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFFORD CHANCE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/f4e346af-5fe3-598d-98c5-bca94e99295a · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e346af-5fe3-598d-98c5-bca94e99295a._

_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"._