Incorporated Secretaries Association Limited
Company 00326945 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Institute of the Motor Industry(the) 1 shared director
- The Association of Accounting Technicians 1 shared director
- CGI Publishing Limited 1 shared director
- CGI Distance Learning Limited 1 shared director
- CGI Business Services Limited 1 shared director
- CGI Board Evaluation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00326945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1937 |
| Address | SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cgiuki Holdings Limited
ownership of shares 75-100% - The Institute of Chartered Secretaries and Administrators ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Linda Tracy Ford Director · appointed 2025
- Cynthia Mora-Spencer Secretary · appointed 2017
Show 10 former officers
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
- Robert Graham Ing Director · appointed 2017 · resigned 2021
- Simon Kingsley Osborne Director · appointed 2011 · resigned 2019
- Wilson, David, Dr Director · appointed 2009 · resigned 2011
- Roger Martin Dickinson Director · appointed 2007 · resigned 2009
- Russell Martin Morrice Secretary · appointed 2002 · resigned 2014
- David William Robert Wright Director · appointed 1992 · resigned 2002
- Mervyn John Ainsworth Obe Director · appointed 1992 · resigned 2007
- David Christopher Laborde Marwood Director · resigned 1992
- Leslie Ronald Cromdon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record