Thames Valley Secretariat Limited
Company 00932013 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Menzies LLP 7 shared directors
- MMH Nominees Limited 2 shared directors
- Menzies Limited 2 shared directors
- MMH Trustees Limited 2 shared directors
- Sandringham Company Secretaries Limited 2 shared directors
- HLB Menzies LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00932013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1968 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Menzies Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Andrew Mosby Director · appointed 2026
- Andrew Mark Hookway Director · appointed 2026
- Salvador Insua Amico Director · appointed 2026
- David Simon Gosling Director · appointed 2026
- Timothy Paul Dunn Director · appointed 2026
- Simon James Massey Director · appointed 2021
- Ralph Michael Mitchison Director · appointed 2021
Show 13 former officers
- Andrew James Cook Director · appointed 2018 · resigned 2026
- David John Gibbons Secretary · appointed 2004 · resigned 2021
- Michael George Sands Secretary · appointed 2003 · resigned 2016
- Jeffrey Nicholas Johnson Secretary · appointed 2001 · resigned 2003
- Martin David Peddie Director · appointed 2000 · resigned 2018
- Julie Barbara Adams Director · appointed 1998 · resigned 2023
- Andrew John Denley Director · appointed 1998 · resigned 2018
- Trevor James Ansell Director · appointed 1993 · resigned 2000
- Maurice Stanley Tate Director · appointed 1992 · resigned 1994
- Andrew James Day Director · resigned 1998
- Robert Hood Neville Director · resigned 1993
- Anthony Neville Secretary · resigned 2001
- Christopher John Chowney Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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