Clifford Chance Secretaries Limited
Company 00592848 Active
Connected board network
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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.
4 directors on the board
- Martin Alexander Power Director · appointed 2024
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
- Robin Guy Abraham Director · appointed 2020
5.7y median 6.2y
average tenure
8.4y
longest tenure
Directors past 6 years
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Martin Alexander Power Director · appointed 2024
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
- Robin Guy Abraham Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Helen Louise Carty Director · appointed 2018 · resigned 2026
- David Harkness Director · appointed 2006 · resigned 2026
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.
Business services 23Construction 4Professional services 3Dormant 2Tech and media 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clifford Chance Newcastle Limited 4 shared directors
- Mithras Limited 4 shared directors
- Clifford Chance Property Nominees Limited 4 shared directors
- Clifford Chance London Limited 4 shared directors
- Clifford Chance NO.2 Limited 4 shared directors
- CC Worldwide Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00592848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1957 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Mithras Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Martin Alexander Power Director · appointed 2024
- Robin Guy Abraham Director · appointed 2020
- Matthew Forster Newick Director · appointed 2019
- Michael David Bates Director · appointed 2018
Show 48 former officers
- Helen Louise Carty Director · appointed 2018 · resigned 2026
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- David John Bickerton Director · appointed 2011 · resigned 2018
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- David Dunnigan Director · appointed 2008 · resigned 2014
- Sarah Jane Cheesman Secretary · appointed 2008 · resigned 2014
- Peter Terence Hennessy Secretary · appointed 2008 · resigned 2009
- Sheetal Patel Secretary · appointed 2007 · resigned 2011
- David Robert Childs Director · appointed 2006 · resigned 2014
- James Baird Director · appointed 2006 · resigned 2011
- Kathleen Tracee Honeywood Director · appointed 2006 · resigned 2015
- Jeremy Vaughan Sandelson Director · appointed 2006 · resigned 2018
- Stuart Godfrey Popham Director · appointed 2006 · resigned 2010
- Edward Leonard Bradley Director · appointed 2006 · resigned 2009
- David Harkness Director · appointed 2006 · resigned 2026
- Jacqueline Gloria Shannon Secretary · appointed 2006 · resigned 2008
- Tatiana Felicien-Maduka Secretary · appointed 2006 · resigned 2008
- Christopher Robert Pirnie Secretary · appointed 2005 · resigned 2006
- Robert Lester Ford Secretary · appointed 2004 · resigned 2006
- Lucy Lucyna Quirke Secretary · appointed 2003 · resigned 2014
- Mark Ignatius Secretary · appointed 2002 · resigned 2007
- Phillip Alan Palmer Director · appointed 2001 · resigned 2006
- Aderemi Ladega Secretary · appointed 2001 · resigned 2005
- Peter Charles Edward Cornell Director · appointed 2001 · resigned 2006
- Amanda De Bruyn Secretary · appointed 2000 · resigned 2007
- Grant Peter Wellcome Secretary · appointed 2000 · resigned 2001
- Michael Bray Director · appointed 2000 · resigned 2006
- Neil David Mclean Secretary · appointed 2000 · resigned 2000
- Christopher Courtenay Perrin Director · appointed 1999 · resigned 2020
- Matthew Robert Layton Director · appointed 1999 · resigned 2022
- Janet Elvidge Secretary · appointed 1999 · resigned 2004
- April Louise Kenny Secretary · appointed 1999 · resigned 2011
- Martin Joseph Miller Secretary · appointed 1998 · resigned 1999
- Chantal Elizabeth Brackenbury Secretary · appointed 1998 · resigned 2003
- Keith Clark Director · appointed 1997 · resigned 2001
- Angela Orban Secretary · appointed 1997 · resigned 2000
- Anthony Neville Williams Director · appointed 1997 · resigned 1999
- Peter John Charlton Director · appointed 1993 · resigned 2008
- James Mellodew Barlow Director · resigned 2006
- Geoffrey Michael Thomas Howe Director · resigned 1997
- Daniel Jechiel Kossoff Director · resigned 2006
- Alan Michael Jones Director · resigned 1995
- Michael Robert Mathews Director · resigned 2000
- Barry Michael Thomas Director · resigned 2006
- John Graham Edwards Director · resigned 1994
- Andrew Garth Pollard Director · resigned 2001
- Roger William Moore Director · resigned 2014
- Christine Anne Lee Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record