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Thames Valley Secretariat Limited

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

Who leads it

Previous officers 13

  1. Andrew James Cook 2018–2026 Director View profile
  2. Martin David Peddie 2000–2018 Director View profile
  3. Julie Barbara Adams 1998–2023 Director View profile
  4. Andrew John Denley 1998–2018 Director View profile
  5. Trevor James Ansell 1993–2000 Director View profile
  6. Maurice Stanley Tate 1992–1994 Director View profile
  7. Andrew James Day 1998 Director View profile
  8. Robert Hood Neville 1993 Director View profile
  9. Christopher John Chowney 1998 Director View profile
  10. David John Gibbons 2004–2021 Secretary View profile
  11. Michael George Sands 2003–2016 Secretary View profile
  12. Jeffrey Nicholas Johnson 2001–2003 Secretary View profile
  13. Anthony Neville 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1968

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.

  • Menzies LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thames Valley Secretariat Limited is controlled by Menzies LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Menzies LLP.

18 other companies in this group

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.

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.

7 directors on the board

1.7y median 0.4y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 22Finance 7Business services 3Dormant 1Other services 1Property 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.

Sources

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

Record details
Company number
00932013
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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