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Company

Gray's INN Secretaries Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 29

  1. Jeremy Leonard Cohen 2015-2021 Director View profile
  2. Matthew Nicholas Jones 2013-2015 Director View profile
  3. Andrew David Harris 2010-2020 Director View profile
  4. Richard David Malcolm Metcalf 1992-1993 Director View profile
  5. Andrew James Britton 1991-1993 Director View profile
  6. Michael Brothwood 1993 Director View profile
  7. Jane Elizabeth Douglas 1993 Director View profile
  8. Paul John Griffin 1993 Director View profile
  9. David Francis Moroney 1993 Director View profile
  10. Philip Arthur Goodwin 1993 Director View profile
  11. Charles Harcourt Gervis Green 1993 Director View profile
  12. Andrew Michael Bennett Daws 1993 Director View profile
  13. Anthony Ernest Alexander 1993 Director View profile
  14. Isaac Meshoulam 1993 Director View profile
  15. James Anthony Dallas 1993 Director View profile
  16. John David Sabel 1993 Director View profile
  17. Anthony Richard Greenville Frase 1993 Director View profile
  18. Edwin Michael Marlow 1993 Director View profile
  19. Jonathan Gabriel Fenton 1992 Director View profile
  20. Andrew Peter Scott 1993 Director View profile
  21. Simon John Saville Brown 1993 Director View profile
  22. Paul Francis Godwin 1993 Director View profile
  23. Myles Aldred Cave-Browne-Cave 1993 Director View profile
  24. David Charles Aitman 1993 Director View profile
  25. Anthony Miles Bonsor 1993 Director View profile
  26. Henry Edward St Leger King 1993 Director View profile
  27. Michael John Doble 1993 Director View profile
  28. Malcolm David John Groom 1993 Director View profile
  29. Jane Elizabeth Mann 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/09/1969

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.

Group

  1. Gray's INN Secretaries Limited is controlled by Gray's INN Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gray's INN Nominees Limited is controlled by Dentons UK and Middle East LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dentons UK and Middle East LLP.

45 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.

Financials

Net assets
£50
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
00961412
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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