Telegraph Secretarial Services Limited
Company 01933296 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.
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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.
Related organisations
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- Ellerman Investments Limited 1 shared director
- Morning Post Limited(the) 1 shared director
- 11 OLD Bond Street London 1 shared director
- Eagle Publications LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01933296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1985 |
| Address | 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Telegraph Media Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (15)
- Young, Dominic Cosmas Samson Director · appointed 2023
- Moses, Maurice Former Director · appointed 2023 · resigned 2023
- Seal, Michael Former Director · appointed 2005 · resigned 2019
- Peters, Philip Leslie Former Director · appointed 2005 · resigned 2023
- Barclay, Aidan Stuart Former Director · appointed 2005 · resigned 2023
- Barclay, Howard Myles Former Director · appointed 2005 · resigned 2023
- Mowatt, Rigel Kent Former Secretary · appointed 2005 · resigned 2023
- Telegraph Company Director Limited Former Corporate-director · appointed 2004 · resigned 2005
- Griffiths, Sally Jane Former Secretary · appointed 2003 · resigned 2005
- Russell, Hilary Susan Former Director · appointed 2001 · resigned 2004
- O'Donnell-Keenan, Niamh Former Director · appointed 1998 · resigned 2005
- Alder, David John Former Director · appointed 1996 · resigned 2001
- Davies, Alan John Former Secretary · appointed 1995 · resigned 2003
- Rentoul, Anthony Mervyn Former Secretary · resigned 1996
- Hughes, Anthony Roland Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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