Reed Smith Corporate Services Limited
Company 01865431 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.
2
directors on the board
3.5y median 3.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Professional services 4
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.
- RB Secretariat Limited 2 shared directors
- Richards Butler Limited 1 shared director
- Reed Smith Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01865431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1984 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Reed Smith LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11598139 ceased 2019-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - 11599122 ceased 2019-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - Bitumina Industries Limited ceased 2019-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05
Officers (31)
- Leticia Avila Lopo Secretary · appointed 2026
- Michael John Young Director · appointed 2025
- Sakil Adam Suleman Director · appointed 2020
- Paul Anthony Miller Secretary · appointed 2014
- Karen Margaret Saxton Secretary · appointed 2010
Show 26 former officers
- Delphine Anne Currie Director · appointed 2020 · resigned 2026
- April Louise Kenny Secretary · appointed 2011 · resigned 2026
- Roy Ronald Montague Jones Director · appointed 2010 · resigned 2016
- James Frederick Wilkinson Director · appointed 2010 · resigned 2023
- Susan Mary Gibbons Secretary · appointed 2010 · resigned 2011
- Timothy Eatough Watts Director · appointed 2010 · resigned 2013
- David John Boutcher Director · appointed 2010 · resigned 2024
- Douglas John Rofe Director · appointed 2002 · resigned 2017
- Claire Margaret Richards Director · appointed 1996 · resigned 1998
- Paul Henry Giles Director · appointed 1996 · resigned 1998
- Michael Edward Jones Director · appointed 1994 · resigned 1997
- Edward Samuel Miller Director · appointed 1994 · resigned 2020
- Christopher John Wright Director · resigned 1998
- David Charles Warner Director · resigned 1997
- Larry Coltman Director · resigned 2009
- Patricia Anne Mitchell Director · resigned 1998
- David James Stuart Heard Director · resigned 2008
- Alasdair Duncan Edwards Director · resigned 2010
- David Ian Dalgarno Director · resigned 1999
- Peter Rafael Alfandary Secretary · resigned 2010
- Witold Jan Gryko Director · resigned 2003
- Timothy Garnet Foster Director · resigned 2009
- Michael Cranston Director · resigned 2000
- Ian Bernard Fagelson Director · resigned 2014
- Michael Patrick Dillon Weston Director · resigned 1998
- Nicholas Paul Speed Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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