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TRAVERS SMITH SECRETARIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02132094
Incorporation Date
1987-05-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.traverssmith.com/
Source: Companies House

TRAVERS SMITH SECRETARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02132094, and its current status with Companies House is active. The company was incorporated on 15 May 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TRAVERS SMITH SECRETARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRAVERS SMITH SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAVERS SMITH LLP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRAVERS SMITH LLP 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TRAVERS SMITH SECRETARIES LIMITED currently on record is Adrian West; five officers are currently on record for TRAVERS SMITH SECRETARIES LIMITED, filed with Companies House.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRAVERS SMITH SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Adrian West ACTIVE

Appointed
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WY
William Yates ACTIVE

Appointed
2015-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Coulter ACTIVE

Appointed
2021-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Emma Havas ACTIVE

Appointed
2021-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Walters ACTIVE

Appointed
2021-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

TRAVERS SMITH SECRETARIES LIMITED sits 1 level below its ultimate parent, TRAVERS SMITH LLP, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TRAVERS SMITH SECRETARIES LIMITED is TRAVERS SMITH LLP, holding 100% as filed in TRAVERS SMITH SECRETARIES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TRAVERS SMITH LLP
United Kingdom
DE FACTO 2376 LIMITED
United KingdomGB 17075307

DE FACTO 2375 LIMITED
United KingdomGB 17075019

TRAVERS SMITH EMPLOYMENT LIMITED
United KingdomGB 13955318

DE FACTO 2378 LIMITED
United KingdomGB 17077509

HOSTELWORLD GROUP PLC+ subsidiaries
United KingdomGB 09818705

DE FACTO 2377 LIMITED
United KingdomGB 17080938

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on TRAVERS SMITH SECRETARIES LIMITED?

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Frequently Asked Questions

Who owns TRAVERS SMITH SECRETARIES LIMITED?

One shareholder is currently on record for TRAVERS SMITH SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVERS SMITH LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRAVERS SMITH SECRETARIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVERS SMITH SECRETARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRAVERS SMITH SECRETARIES LIMITED have on record?

1 shareholder is shown on record for TRAVERS SMITH SECRETARIES LIMITED.

What is TRAVERS SMITH SECRETARIES LIMITED's company registration number?

TRAVERS SMITH SECRETARIES LIMITED's registration number is 02132094, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVERS SMITH SECRETARIES LIMITED still an active company?

TRAVERS SMITH SECRETARIES LIMITED's status on Companies House is listed as active.

When was TRAVERS SMITH SECRETARIES LIMITED incorporated?

TRAVERS SMITH SECRETARIES LIMITED was incorporated on 15 May 1987, according to Companies House.

What is TRAVERS SMITH SECRETARIES LIMITED's registered address?

The registered address on file for TRAVERS SMITH SECRETARIES LIMITED is London, United Kingdom.

What legal structure is TRAVERS SMITH SECRETARIES LIMITED registered as?

TRAVERS SMITH SECRETARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRAVERS SMITH SECRETARIES LIMITED?

The Director of TRAVERS SMITH SECRETARIES LIMITED currently on record is Adrian West; five officers are currently on record for TRAVERS SMITH SECRETARIES LIMITED, filed with Companies House. Management authority at TRAVERS SMITH SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRAVERS SMITH SECRETARIES LIMITED have a parent company or subsidiaries?

TRAVERS SMITH SECRETARIES LIMITED sits 1 level below its ultimate parent, TRAVERS SMITH LLP, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TRAVERS SMITH SECRETARIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVERS SMITH SECRETARIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRAVERS SMITH SECRETARIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRAVERS SMITH SECRETARIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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