---
title: "BARLOW ROBBINS SECRETARIAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff59a7a4-acc2-53e7-a032-a12e34f5508a
json: https://whiteintel.dev/api/public/dossier/ff59a7a4-acc2-53e7-a032-a12e34f5508a
identifier: oo:GB-COH-03947231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARLOW ROBBINS SECRETARIAT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03947231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff59a7a4-acc2-53e7-a032-a12e34f5508a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff59a7a4-acc2-53e7-a032-a12e34f5508a  

## Ownership & control

### Owners / controllers

- **BARLOW ROBBINS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49b6eb7b-a55e-5e61-a97f-bb2d3c7c0600

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

1. **BARLOW ROBBINS LLP** — beneficial owner 87.5% → *BARLOW ROBBINS SECRETARIAT LIMITED*
2. **MOORE BARLOW LLP** — beneficial owner → *BARLOW ROBBINS LLP*

## Company profile (live · UK Companies House)

- **Company number:** `03947231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-14
- **Registered office:** The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
- **SIC:** 74990

### Officers

- LUCAS, Mark Roger — secretary · appointed 2017-01-31
- LUCAS, Mark Roger — director · British · appointed 2009-07-01
- LUDLOW, David Charles Haines — director · British · appointed 2004-12-22
- REID, Gordon William — director · British · appointed 2004-04-02
- HERRINGTON, Denise Elaine — secretary · British · appointed 2000-03-14 · resigned 2010-07-05
- STEPHENSON, Philip John Edward — secretary · appointed 2011-07-20 · resigned 2017-01-31
- TINLING, Michael Leigh Scott — secretary · appointed 2010-07-05 · resigned 2011-07-20
- BAILEY, Veronica Marion — director · British,Australian · appointed 2006-04-01 · resigned 2008-07-25
- GLAZEBROOK, Rebecca Joanne — director · British · appointed 2008-12-01 · resigned 2012-03-26
- GOODYEAR, Christine — director · British · appointed 2000-03-14 · resigned 2010-07-05
- HERRINGTON, Denise Elaine — director · British · appointed 2000-03-14 · resigned 2010-07-05
- KNOX, David Alexander — director · British · appointed 2000-05-22 · resigned 2007-04-21
- PHILLIPS, Nicholas Peter — director · British · appointed 2009-07-01 · resigned 2013-04-05
- STEPHENSON, Philip John Edward — director · British · appointed 2011-03-14 · resigned 2017-01-31
- TINLING, Michael Leigh Scott — director · British · appointed 2004-12-22 · resigned 2011-11-30

### Beneficial owners (Persons with Significant Control)

- [Barlow Robbins Llp](https://whiteintel.dev/entity/49b6eb7b-a55e-5e61-a97f-bb2d3c7c0600) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03947231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03947231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARLOW ROBBINS SECRETARIAT LIMITED**. Human view: https://whiteintel.dev/entity/ff59a7a4-acc2-53e7-a032-a12e34f5508a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff59a7a4-acc2-53e7-a032-a12e34f5508a._

_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"._