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Company · London

Breams Secretaries Limited

Other business support service activities n.e.c.

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

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The large node is Breams Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Rosalyn Antonia Breedy 2015-2021 Director View profile
  2. Jaideep Singh Bal 2013-2016 Director View profile
  3. Helen Mary Robinson 2012-2014 Director View profile
  4. Janice Smith Wall 2011-2022 Director View profile
  5. James William Duncan 2008-2010 Director View profile
  6. Malcolm David Macfarlane 2008-2011 Director View profile
  7. Timothy Stuart Bird 2007-2011 Director View profile
  8. Antony David Lane 2007-2008 Director View profile
  9. Christopher Howard Putt 2005-2007 Director View profile
  10. Stuart Michael Robertson 2002-2007 Director View profile
  11. Mark Andrew Brady 2002-2004 Director View profile
  12. Simon Nicholas Jones 1999-2007 Director View profile
  13. Peter William Whatmuff 1998-2000 Director View profile
  14. David Mark Earl 1995-2002 Director View profile
  15. Robert Darnley Salter 1995-2000 Director View profile
  16. Timothy Hugh William Piper 1995-1996 Director View profile
  17. Jonathan Paul Cornthwaite 1995-2002 Director View profile
  18. Anthony Paul Gubbins 1995-2006 Director View profile
  19. Nigel Edward Goodeve Docker 1995-2002 Director View profile
  20. Duncan Charles Pringle Rabagliati 1995-2002 Director View profile
  21. John Richard Fluker 1995-2002 Director View profile
  22. Andrew Piers Baker 2003 Director View profile
  23. Geoffrey Trevor Wheal 1998 Director View profile
  24. John Peter Cowlishaw 2002 Director View profile
  25. Philip Matthews 2002 Director View profile
  26. Martin Keith Walford 1998 Director View profile
  27. Robert Anthony Dolman 2011 Director View profile
  28. Gunnar Richard Andersen 1998 Director View profile
  29. Barry Nicholas Aubrey Weatherill 2005 Director View profile
  30. Clive Alexander Lewis Weber 2002 Director View profile
  31. Suzanne Reeves 2002 Director View profile
  32. Quentin Spicer 2003 Director View profile
  33. Sir John Reader Welch 1996 Director View profile
  34. Geoffrey Robert Waters 1999 Director View profile
  35. Adam Davey Walker 1999-2006 Secretary View profile
  36. Timothy Cheshire 1999-2001 Secretary View profile
  37. Michael Joseph Butcher 1998 Secretary View profile
  38. Michael John Nicol 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/06/1972
Registered office
London
Previous names
Breams Registrars and Nominees Limited (until 17/08/2016)

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.

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

Group

  1. Breams Secretaries Limited is controlled by Wedlake Bell LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wedlake Bell 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.

Financials

Net assets
£1,000
Cash
£1,000
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

13.1y median 13.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 10Business services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01057895
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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