Gray's INN Secretaries Limited
Company 00961412 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Robert Christian Henry Wyatt Director · appointed 2011
15.5y median 15.5y
average tenure
15.5y
longest tenure
Directors past 6 years
- Robert Christian Henry Wyatt Director · appointed 2011
First-time vs portfolio directors
Portfolio (1)
- Robert Christian Henry Wyatt Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 8
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gray's INN Nominees Limited 1 shared director
- Finsquare Registrars Limited 1 shared director
- Dentons Directors Limited 1 shared director
- Dentons Managers UK and Middle East Limited 1 shared director
- Dentons Nominees UK and Middle East Limited 1 shared director
- Refal 400 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00961412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1969 |
| Address | ONE FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Gray's INN Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Robert Christian Henry Wyatt Director · appointed 2011
- DWS Managers Limited Corporate-director · appointed 1991
Show 29 former officers
- Jeremy Leonard Cohen Director · appointed 2015 · resigned 2021
- Matthew Nicholas Jones Director · appointed 2013 · resigned 2015
- Andrew David Harris Director · appointed 2010 · resigned 2020
- Richard David Malcolm Metcalf Director · appointed 1992 · resigned 1993
- Andrew James Britton Director · appointed 1991 · resigned 1993
- Michael Brothwood Director · resigned 1993
- Jane Elizabeth Douglas Director · resigned 1993
- Paul John Griffin Director · resigned 1993
- David Francis Moroney Director · resigned 1993
- Philip Arthur Goodwin Director · resigned 1993
- Charles Harcourt Gervis Green Director · resigned 1993
- Andrew Michael Bennett Daws Director · resigned 1993
- Anthony Ernest Alexander Director · resigned 1993
- Isaac Meshoulam Director · resigned 1993
- James Anthony Dallas Director · resigned 1993
- John David Sabel Director · resigned 1993
- Anthony Richard Greenville Frase Director · resigned 1993
- Edwin Michael Marlow Director · resigned 1993
- Jonathan Gabriel Fenton Director · resigned 1992
- Andrew Peter Scott Director · resigned 1993
- Simon John Saville Brown Director · resigned 1993
- Paul Francis Godwin Director · resigned 1993
- Myles Aldred Cave-Browne-Cave Director · resigned 1993
- David Charles Aitman Director · resigned 1993
- Anthony Miles Bonsor Director · resigned 1993
- Henry Edward St Leger King Director · resigned 1993
- Michael John Doble Director · resigned 1993
- Malcolm David John Groom Director · resigned 1993
- Jane Elizabeth Mann Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record