Marylebone Secretaries Limited
Company 00693987 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.
2 directors on the board
- Richard Jeremy Paul Director · appointed 2004
- Paul George Taiano Director · appointed 2004
Directors past 6 years
- Richard Jeremy Paul Director · appointed 2004
- Paul George Taiano Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Richard Jeremy Paul Director · appointed 2004
- Paul George Taiano Director · appointed 2004
Also govern a charity
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
- 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
- P.L.R.Nominees Limited 2 shared directors
- Nyman Libson Paul Audit LTD 2 shared directors
- Nyman Libson Paul LLP 2 shared directors
Connected through a shared director
- National Horseracing Museum(the) 1 shared director
- VIA Community LTD 1 shared director
- The Charleston Trust (Bloomsbury in Sussex) 1 shared director
Deterministic, from public records.
Company details
| Number | 00693987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1961 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Joel Newman ceased 2020-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anthony David Pins ceased 2020-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Nyman Libson Paul LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30
Officers (10)
- Richard Jeremy Paul Director · appointed 2004
- Anthony David Pins Secretary · appointed 2004
- Paul George Taiano Director · appointed 2004
Show 7 former officers
- Joel Newman Director · appointed 2008 · resigned 2023
- Alan Clark Director · appointed 2004 · resigned 2008
- Evelyn Cantwell Secretary · appointed 1998 · resigned 2004
- Sheena Bisset Secretary · appointed 1996 · resigned 1998
- Sue Wood Director · appointed 1993 · resigned 2004
- Leonila Munir Director · resigned 1994
- Barbara Joan Webb Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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