Company
Mitre Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Stephen Samuel Alexander Millar 2018-2026 View profile
- Martin Charles Mendelssohn 2014-2018 View profile
- Guy Billington 1998-2007 View profile
- Richard Stephen Price 1998-2014 View profile
- Andrew John Crawford 1998-2003 View profile
- Andrew Jonathan Sheach 1998-2017 View profile
- Richard Herbert Tyler 1993-2008 View profile
- Anthony Francis Loring 1993-2003 View profile
- Christopher Brian Powell Smith 1998 View profile
- Mr Robert John Windmill 1998 View profile
- Paul Robert Ellington 1999 View profile
- Andrew Geoffrey Walsh 1993 View profile
- Richard John Johnson Taylor 1998 View profile
- Catherine Fiona Woolf 1998 View profile
- Patrick Joseph Gaynor 1993 View profile
- Michael William Rich 2001-2004 View profile
- William Warner 1999-2001 View profile
- Barbara Reeves 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/1979
Ownership
Owned by (2) 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.
- Cannon Place Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - CMS Cameron Mckenna Nabarro Olswang LLP ceased 2024-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mitre Secretaries Limited
is controlled by Cannon Place Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Cannon Place Holdings Limited
is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.
73 other companies in this group
- Intercede 1568 Limited
- Eagle Place Services Limited
- Nabco 1 Limited
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited
- Intercede 2510 Limited
- Intercede 2505 Limited
- The CMS Future Foundation
- Intercede 2492 (SC) Limited
- Intercede 2494 (SC) Limited
- Intercede 2506 Limited
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited
- Spareco 23 Limited
- Spareco 30 Limited
- National Heritage Limited
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited
- VSH Holdco Limited
- Mitre Directors Limited
- Olswang Cosec Limited
- 14414197
- Olswang LLP
- EPS Secretaries Limited
- Dundas & Wilson Staff Pension Trustee Limited
- OC300377
- Eagle Place Trustees Limited
- SC232870
- Stratton Street Trustees Limited
- Mikjon Limited
- Dundas & Wilson Services
- Olswang France LLP
- Relevant Retail Reit Limited
- LAW NOW Limited
- TKB Trustees Limited
- Dundas & Wilson LLP
- Eagle Place Notices Limited
- 07346569
- Intercede 2495 (SC) Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited
- Olswang Belgium LLP
- Aquila European Renewables PLC
- Spareco 20 Limited
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
- Attika Holdings Limited
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.
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.
2 directors on the board
- Louise Helen Wallace Director · appointed 2004
- Adrian James Bell Director · appointed 2026
Directors past 6 years
- Louise Helen Wallace Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Louise Helen Wallace Director · appointed 2004
- Adrian James Bell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephen Samuel Alexander Millar Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01447749
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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