Company · London
Boodle Hatfield Secretarial Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Simon Jonathan Rylatt 2015-2026 View profile
- Ute Roth 2011-2015 View profile
- Victoria Jayne Symons 2006-2011 View profile
- Thomas Edward Francis Sutherland 2004-2008 View profile
- Richard Derek Collingwood Maughan 2004-2015 View profile
- Timothy John Carrington Manning 1997-2011 View profile
- Andrew Nicholas Drake 1995-2005 View profile
- Jonathan Paul Brooks 1995-2003 View profile
- Christopher Howard Putt 1995-2005 View profile
- Peter James Gilham 1992-1995 View profile
- Geoffrey James Lawn 1992 View profile
- Nigel Peter Stone 1995-2024 View profile
- Brian David Richard Manders 1993-2003 View profile
- Michael Evan Hart 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 12/02/1973
- Registered office
- London
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.
- Boodle Hatfield LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Boodle Hatfield Secretarial Limited
is controlled by Boodle Hatfield LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Boodle Hatfield LLP.
15 other companies in this group
- 11914325
- Boodle Hatfield Nominees Limited
- KM Business Information Holdings LTD
- MS-TD Investments LTD
- Life Science Futures Limited
- 07665303
- 11411402
- Friarbridge Limited
- KM-HP Investments LTD
- 11411407
- Emerging Capital Funds Management Limited
- KEY Media UK (KM Midco) Limited
- Boodle Hatfield Arts Limited
- 11191104
- Boodle Hatfield LLP
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
- £2
- Cash
- £2
- 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.
3 directors on the board
- Andrew Robert Wilmot-Smith Director · appointed 2011
- Andrea Zavos Director · appointed 2026
- Richard Henry Giles Beavan Director · appointed 2011
Directors past 6 years
- Andrew Robert Wilmot-Smith Director · appointed 2011
- Richard Henry Giles Beavan Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Wilmot-Smith Director · appointed 2011
- Andrea Zavos Director · appointed 2026
- Richard Henry Giles Beavan Director · appointed 2011
Left in the last 12 months
- Simon Jonathan Rylatt Director · appointed 2015 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01095632
- 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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