Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Telegraph Secretarial Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Telegraph Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Maurice Moses 2023-2023 Director View profile
  2. Michael Seal 2005-2019 Director View profile
  3. Philip Leslie Peters 2005-2023 Director View profile
  4. Aidan Stuart Barclay 2005-2023 Director View profile
  5. Howard Myles Barclay 2005-2023 Director View profile
  6. Telegraph Company Director Limited 2004-2005 Corporate-director View profile
  7. Hilary Susan Russell 2001-2004 Director View profile
  8. Niamh O'Donnell-Keenan 1998-2005 Director View profile
  9. David John Alder 1996-2001 Director View profile
  10. Anthony Roland Hughes 1998 Director View profile
  11. Rigel Kent Mowatt 2005-2023 Secretary View profile
  12. Sally Jane Griffiths 2003-2005 Secretary View profile
  13. Alan John Davies 1995-2003 Secretary View profile
  14. Anthony Mervyn Rentoul 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/07/1985

Ownership

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.

Group

  1. Telegraph Secretarial Services Limited is controlled by Telegraph Media Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 · source: Companies House PSC register
  2. Telegraph Media Group Limited is controlled by Press Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 · source: Companies House PSC register

Ultimately controlled by Press Acquisitions Limited.

11 other companies in this group

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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 5Dormant 1Retail and trade 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01933296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data