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Governance Register

Company

Grooved Secretaries Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 3

  1. Carol Margaret Wearon 1995–2026 Director View profile
  2. John Douglas Hellings 1995 Director View profile
  3. John Neidick Savory 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1957

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Philip John Wearon
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-05-06

Group

  1. Grooved Secretaries Limited is controlled by Philip John Wearon
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-05-06 · source: Companies House PSC register

Ultimately controlled by Philip John Wearon.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00587039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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