Forvis Mazars Company Secretaries Limited
Company 00759664 Active
Connected board network
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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
3.2y median 1.4y
average tenure
6.7y
longest tenure
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
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.
Dormant 22Professional services 19Business services 12Finance 9
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.
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
- Forvis Mazars Public Sector Internal Audit Limited 3 shared directors
- Forvis Mazars London Limited 3 shared directors
- Mazars GB Limited 3 shared directors
- Forvis Mazars Services Limited 3 shared directors
- Forvis Mazars MR Limited 3 shared directors
- Competitionrx LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00759664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1963 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (23)
- Andrew John Hoyle Director · appointed 2025
- James William Gilbey Director · appointed 2025
- Toby Jonathan Stanbrook Director · appointed 2019
- Helen Frances Harvey Secretary · appointed 2017
Show 19 former officers
- Jacqueline Mary Berry Director · appointed 2019 · resigned 2025
- Timothy Glynn Davies Director · appointed 2017 · resigned 2019
- Alistair John Fraser Director · appointed 2013 · resigned 2019
- Barry Howson Secretary · appointed 2012 · resigned 2013
- Philip Andrew Verity Director · appointed 2012 · resigned 2025
- David Roger Pierre Herbinet Director · appointed 2012 · resigned 2017
- Mark Andrew Jackson Secretary · appointed 2009 · resigned 2017
- Fiona Catriona Hotston Moore Director · appointed 2007 · resigned 2010
- David George Chapman Director · appointed 2005 · resigned 2012
- Glyn Mark Williams Director · appointed 2005 · resigned 2019
- David John Evans Director · appointed 2005 · resigned 2013
- Nicholas Henry Holmes Director · appointed 2003 · resigned 2009
- David Victor Gibbons Secretary · appointed 2003 · resigned 2009
- Maurice Patrick Connors Director · appointed 1998 · resigned 1999
- John Charles Airey Secretary · appointed 1998 · resigned 2003
- Christopher Paul Newman Director · appointed 1992 · resigned 1998
- Edwy Mackintosh Naismith Director · resigned 1994
- Brian John Tombs Director · resigned 1997
- Bennett, Robert Geoffrey, Rev Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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