Travers Smith Service Company Limited
Company 01223018 Active
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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.
- Travers Smith Trustee Company Limited 2 shared directors
- Travers Smith Secretaries Limited 2 shared directors
- Travers Smith Braithwaite Limited 2 shared directors
- Travers Smith Limited 2 shared directors
- Travers Smith Employment Limited 2 shared directors
- Travers Smith LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01223018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1975 |
| Address | 3 STONECUTTER STREET, LONDON, EC4A 4AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Travers Smith Llp
voting rights 75-100%
Officers (15)
- Andrew Joseph Gillen Director · appointed 2024
- Edmund Charles Haworth Reed Director · appointed 2021
Show 13 former officers
- Sian Claire Keall Director · appointed 2023 · resigned 2023
- Kathleen Anne Russ Director · appointed 2019 · resigned 2023
- David Mortimer Patient Director · appointed 2015 · resigned 2021
- Fiona Elizabeth Darby Secretary · appointed 2015 · resigned 2026
- Paul John Johnson Secretary · appointed 2013 · resigned 2015
- Christopher George Hale Director · appointed 2013 · resigned 2019
- Julian Leslie Bass Director · appointed 2006 · resigned 2017
- Andrew John Ward Lilley Director · appointed 2006 · resigned 2015
- Christopher John Carroll Director · appointed 2001 · resigned 2013
- Christopher Charles Bell Director · appointed 2001 · resigned 2006
- Alasdair Ferguson Douglas Director · appointed 1995 · resigned 2010
- Alan Michael Keat Director · resigned 2001
- Anthony Charles Humphries Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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