Bentinck Secretaries Limited
Company 01729027 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Orton Director · appointed 2007
- Clare Ellen Scott Director · appointed 2012
Directors past 6 years
- Richard Orton Director · appointed 2007
- Clare Ellen Scott Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Richard Orton Director · appointed 2007
- Clare Ellen Scott Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bristlekarn Limited 2 shared directors
- London Secretaries Limited 2 shared directors
- Premium Secretaries Limited 2 shared directors
Connected through a shared director
- Sceptre Consultants Limited 1 shared director
- Bluewall Limited 1 shared director
- Kallow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01729027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1983 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Palatine GP III LLP ceased 2025-12-31
25-50% shares · notified 2019-06-14
Officers (18)
- Clare Ellen Scott Director · appointed 2012
- Richard Orton Director · appointed 2007
Show 16 former officers
- William Robert Hawes Secretary · appointed 2009 · resigned 2023
- Clas Fredrik Mellegard Secretary · appointed 2007 · resigned 2009
- Martin James Derbyshire Director · appointed 2007 · resigned 2007
- Jamie Nicholas Bradshaw Director · appointed 2000 · resigned 2007
- Andrea Maria Baroni Director · appointed 1999 · resigned 2000
- Bijan Akhavan Safa Director · appointed 1998 · resigned 2007
- Rodney Simon Hodges Secretary · appointed 1997 · resigned 1998
- Lesley Sharon Newcombe Director · appointed 1996 · resigned 1999
- Paul Gary Maurice Director · appointed 1996 · resigned 1996
- Ian James Brotzman Secretary · appointed 1996 · resigned 1997
- Mark Jonathan Gibson Director · appointed 1994 · resigned 1996
- Ann Gibson Director · appointed 1991 · resigned 1994
- Louise Susan Maurice Secretary · appointed 1991 · resigned 1996
- Angela Ruth White Director · appointed 1991 · resigned 1996
- Karyn Somerston Director · appointed 1991 · resigned 1996
- Robert Tracy Graham Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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