Mitre Secretaries Limited
Company 01447749 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.
- Cameron Mckenna Limited 2 shared directors
- Eagle Place Trustees Limited 1 shared director
- Stratton Street Trustees Limited 1 shared director
- CMS (Nominees) Limited 1 shared director
- Cosmetic, Toiletry & Perfumery Foundation 1 shared director
- Olswang Cosec Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01447749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1979 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cannon Place Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cms Cameron Mckenna Nabarro Olswang Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Adrian James Bell Director · appointed 2026
- Louise Helen Wallace Director · appointed 2004
Show 18 former officers
- Stephen Samuel Alexander Millar Director · appointed 2018 · resigned 2026
- Martin Charles Mendelssohn Director · appointed 2014 · resigned 2018
- Michael William Rich Secretary · appointed 2001 · resigned 2004
- William Warner Secretary · appointed 1999 · resigned 2001
- Guy Billington Director · appointed 1998 · resigned 2007
- Richard Stephen Price Director · appointed 1998 · resigned 2014
- Andrew John Crawford Director · appointed 1998 · resigned 2003
- Andrew Jonathan Sheach Director · appointed 1998 · resigned 2017
- Richard Herbert Tyler Director · appointed 1993 · resigned 2008
- Anthony Francis Loring Director · appointed 1993 · resigned 2003
- Christopher Brian Powell Smith Director · resigned 1998
- Mr Robert John Windmill Director · resigned 1998
- Paul Robert Ellington Director · resigned 1999
- Andrew Geoffrey Walsh Director · resigned 1993
- Richard John Johnson Taylor Director · resigned 1998
- Barbara Reeves Secretary · resigned 1999
- Catherine Fiona Woolf Director · resigned 1998
- Patrick Joseph Gaynor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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