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Clifford Chance Secretaries Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 48

  1. Helen Louise Carty 2018–2026 Director View profile
  2. Emma Louise Matebalavu 2018–2024 Director View profile
  3. David John Bickerton 2011–2018 Director View profile
  4. Malcolm John Sweeting 2011–2019 Director View profile
  5. David Dunnigan 2008–2014 Director View profile
  6. David Robert Childs 2006–2014 Director View profile
  7. James Baird 2006–2011 Director View profile
  8. Kathleen Tracee Honeywood 2006–2015 Director View profile
  9. Jeremy Vaughan Sandelson 2006–2018 Director View profile
  10. Stuart Godfrey Popham 2006–2010 Director View profile
  11. Edward Leonard Bradley 2006–2009 Director View profile
  12. David Harkness 2006–2026 Director View profile
  13. Phillip Alan Palmer 2001–2006 Director View profile
  14. Peter Charles Edward Cornell 2001–2006 Director View profile
  15. Michael Bray 2000–2006 Director View profile
  16. Christopher Courtenay Perrin 1999–2020 Director View profile
  17. Matthew Robert Layton 1999–2022 Director View profile
  18. Keith Clark 1997–2001 Director View profile
  19. Anthony Neville Williams 1997–1999 Director View profile
  20. Peter John Charlton 1993–2008 Director View profile
  21. James Mellodew Barlow 2006 Director View profile
  22. Geoffrey Michael Thomas Howe 1997 Director View profile
  23. Daniel Jechiel Kossoff 2006 Director View profile
  24. Alan Michael Jones 1995 Director View profile
  25. Michael Robert Mathews 2000 Director View profile
  26. Barry Michael Thomas 2006 Director View profile
  27. John Graham Edwards 1994 Director View profile
  28. Andrew Garth Pollard 2001 Director View profile
  29. Roger William Moore 2014 Director View profile
  30. Sarah Jane Cheesman 2008–2014 Secretary View profile
  31. Peter Terence Hennessy 2008–2009 Secretary View profile
  32. Sheetal Patel 2007–2011 Secretary View profile
  33. Jacqueline Gloria Shannon 2006–2008 Secretary View profile
  34. Tatiana Felicien-Maduka 2006–2008 Secretary View profile
  35. Christopher Robert Pirnie 2005–2006 Secretary View profile
  36. Robert Lester Ford 2004–2006 Secretary View profile
  37. Lucy Lucyna Quirke 2003–2014 Secretary View profile
  38. Mark Ignatius 2002–2007 Secretary View profile
  39. Aderemi Ladega 2001–2005 Secretary View profile
  40. Amanda De Bruyn 2000–2007 Secretary View profile
  41. Grant Peter Wellcome 2000–2001 Secretary View profile
  42. Neil David Mclean 2000–2000 Secretary View profile
  43. Janet Elvidge 1999–2004 Secretary View profile
  44. April Louise Kenny 1999–2011 Secretary View profile
  45. Martin Joseph Miller 1998–1999 Secretary View profile
  46. Chantal Elizabeth Brackenbury 1998–2003 Secretary View profile
  47. Angela Orban 1997–2000 Secretary View profile
  48. Christine Anne Lee 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1957

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.

  • Mithras Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers

Board 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

5.7y median 6.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
00592848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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