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Petershill Secretaries Limited

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

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Who leads it

Previous officers 29

  1. Lee Darren Johnson 2015-2019 Director View profile
  2. Kate Elsdon 2009-2021 Director View profile
  3. Nicholas Hopkin 2003-2005 Director View profile
  4. James William Greenfield 2002-2007 Director View profile
  5. Maxwell John Nisner 2001-2006 Director View profile
  6. Trevor Alan James 2001-2002 Director View profile
  7. Neil Lewin Payne 1999-2001 Director View profile
  8. Alistair John Balfour Rose 1994-2001 Director View profile
  9. Christopher John Maidment 2001 Director View profile
  10. Richard Horby Phillips 1994 Director View profile
  11. William John Kerr Brown 2001 Director View profile
  12. Conor Roarty 2020-2022 Secretary View profile
  13. Philip Mccarron 2019-2020 Secretary View profile
  14. Rachel Sharp 2018-2019 Secretary View profile
  15. Christopher Kuangcheng Gerald Eng 2015-2016 Secretary View profile
  16. Pritul Shah 2015-2020 Secretary View profile
  17. Monica Margaret Peters 2013-2014 Secretary View profile
  18. Kate Graham 2010-2021 Secretary View profile
  19. Ruby Oo 2010-2011 Secretary View profile
  20. Marc-John Boston 2008-2009 Secretary View profile
  21. Mark James Cleland 2008-2009 Secretary View profile
  22. David John Mark Blizzard 2000-2004 Secretary View profile
  23. Simon Joe Kelly 2000-2002 Secretary View profile
  24. James Greenfield 1999-2001 Secretary View profile
  25. Wai Chung Wong 1998-1998 Secretary View profile
  26. Mark Andrew Jackson 1995-1995 Secretary View profile
  27. Richard Tozer 2003 Secretary View profile
  28. Keith Martin Hampton 1997 Secretary View profile
  29. Clive Frank Edwards 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1959
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.

2 directors on the board

17.5y median 17.5y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 1

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
00628566
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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