Company
Bondlaw Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Craig Moore 2011-2021 View profile
- Dean Patrick Drew 2011-2014 View profile
- Timothy James Burbidge 2009-2021 View profile
- Kenneth Andrew Paton 2008-2014 View profile
- Steven Eric Paul Hadley 2007-2010 View profile
- Paul John Stockley 2007-2019 View profile
- Timothy George Baily 2005-2009 View profile
- Jane Caroline Oakland 2004-2006 View profile
- Laurence James 2004-2005 View profile
- Christopher Julian Moseley Kinsey 2004-2021 View profile
- Richard Juxon Cobb 2003-2009 View profile
- Anthony Stephen Woodward 2003-2014 View profile
- David D Arcy Hughes 2001-2006 View profile
- Julian Charles Kester Hamblin 2001-2019 View profile
- Peter Eric Angus Dempster 2000-2001 View profile
- Moray Charles Livingstone Macpherson 1999-2001 View profile
- Nicholas Huw Barwood 1999-2021 View profile
- David Steel Barnes James 1998-2000 View profile
- Simon Patrick Hewes 1998-2023 View profile
- Nicholas John Page 1998-2018 View profile
- Julia Mary Wood 1997-2000 View profile
- Thomas Bernard Phipps 1996-2011 View profile
- Timothy David Jackman 1996-2007 View profile
- Matthew Alan Heath 1995-1999 View profile
- Kim Helen Walker 1994-1995 View profile
- Nicola Heidi Martienssen 1994-1996 View profile
- Richard George Coombs 1994 View profile
- Roger James Acock 2003 View profile
- Richard Geoffrey West 1994 View profile
- Michael John Williams 2010 View profile
- Charmian Adele Leatt 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1987
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.
- Womble Bond Dickinson (UK) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bondlaw Secretaries Limited
is controlled by Womble Bond Dickinson (UK) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Womble Bond Dickinson (UK) LLP.
23 other companies in this group
- Womble Bond Dickinson (International) Limited
- Prima Director Limited
- Lawside Limited
- M C C Developments Newcastle Limited
- 07926611
- 11450364
- JF Bowers Family Investments LTD
- Womble Bond Dickinson (Trust Corporation) Limited
- 11450251
- Prima Secretary Limited
- Florimel Court (Gedling) Management Company Limited
- Womble Bond Dickinson Holdings Limited
- Womble Bond Dickinson Wealth Limited
- Dickinson Dees Limited
- 11450290
- 04399375
- Bondlaw Nominees (NO.2) Limited
- Dickinson Dees (Trinity Gardens) Limited
- Womble Bond Dickinson Financial Services Limited
- Bond Dickinson Service Company Limited
- North Nominees Limited
- Bondlaw Nominees Limited
- Womble Bond Dickinson (UK) LLP
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
- 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
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.
3 directors on the board
- Graham Jeffries Director · appointed 2000
- Sebastian George Hibbard Briggs Director · appointed 2004
- Stephen Robert Pierce Director · appointed 2001
Directors past 6 years
- Graham Jeffries Director · appointed 2000
- Sebastian George Hibbard Briggs Director · appointed 2004
- Stephen Robert Pierce Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Graham Jeffries Director · appointed 2000
- Sebastian George Hibbard Briggs Director · appointed 2004
- Stephen Robert Pierce Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02118527
- 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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