Company
Forvis Mazars Company Secretaries Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Forvis Mazars Company Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Jacqueline Mary Berry 2019-2025 View profile
- Timothy Glynn Davies 2017-2019 View profile
- Alistair John Fraser 2013-2019 View profile
- Philip Andrew Verity 2012-2025 View profile
- David Roger Pierre Herbinet 2012-2017 View profile
- Fiona Catriona Hotston Moore 2007-2010 View profile
- David George Chapman 2005-2012 View profile
- Glyn Mark Williams 2005-2019 View profile
- David John Evans 2005-2013 View profile
- Nicholas Henry Holmes 2003-2009 View profile
- Maurice Patrick Connors 1998-1999 View profile
- Christopher Paul Newman 1992-1998 View profile
- Edwy Mackintosh Naismith 1994 View profile
- Brian John Tombs 1997 View profile
- Rev Robert Geoffrey Bennett 2003 View profile
- Barry Howson 2012-2013 View profile
- Mark Andrew Jackson 2009-2017 View profile
- David Victor Gibbons 2003-2009 View profile
- John Charles Airey 1998-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/05/1963
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.
- Forvis Mazars Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Forvis Mazars Company Secretaries Limited
is controlled by Forvis Mazars Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Forvis Mazars Services Limited
is controlled by Forvis Mazars LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Forvis Mazars LLP.
20 other companies in this group
- Rowanmoor Consultancy Limited
- Forvis Mazars Services Limited
- Cartwright House Licencing Limited
- Competitionrx LTD
- Forvis Mazars Corporate Finance Limited
- Forvis Mazars Holdings (Australia) Limited
- Forvis Mazars Trustee Company Limited
- Neville Russell Nominees
- Forvis Mazars Trust Corporation Limited
- Forvis Mazars Public Sector Internal Audit Limited
- Forvis Mazars CYB Services Limited
- Forvis Mazars London Limited
- Forvis Mazars MR Limited
- Forvis Mazars Trustee Company (London) Limited
- Mazars GB Limited
- Forvis Mazars Financial Planning Limited
- ARX Investments Limited
- Forvis Mazars Holdings (US) Limited
- Independent Women Limited
- Forvis Mazars LLP
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.
Financials
- Net assets
- £42
- Total assets
- £42
- Cash
- £50
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Toby Jonathan Stanbrook Director · appointed 2019
- Andrew John Hoyle Director · appointed 2025
- James William Gilbey Director · appointed 2025
Directors past 6 years
- Toby Jonathan Stanbrook Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Toby Jonathan Stanbrook Director · appointed 2019
- Andrew John Hoyle Director · appointed 2025
- James William Gilbey Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00759664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data