Bondlaw Secretaries Limited
Company 02118527 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.
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bondlaw Nominees Limited 2 shared directors
- Bondlaw Nominees (NO.2) Limited 2 shared directors
- Lawside Limited 1 shared director
- Bond Pearce LLP 1 shared director
- Womble Bond Dickinson (Europe) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02118527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1987 |
| Address | 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Womble Bond Dickinson (Uk) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Sebastian George Hibbard Briggs Director · appointed 2004
- Stephen Robert Pierce Director · appointed 2001
- Graham Jeffries Director · appointed 2000
Show 31 former officers
- Craig Moore Director · appointed 2011 · resigned 2021
- Dean Patrick Drew Director · appointed 2011 · resigned 2014
- Timothy James Burbidge Director · appointed 2009 · resigned 2021
- Kenneth Andrew Paton Director · appointed 2008 · resigned 2014
- Steven Eric Paul Hadley Director · appointed 2007 · resigned 2010
- Paul John Stockley Director · appointed 2007 · resigned 2019
- Timothy George Baily Director · appointed 2005 · resigned 2009
- Jane Caroline Oakland Director · appointed 2004 · resigned 2006
- Laurence James Director · appointed 2004 · resigned 2005
- Christopher Julian Moseley Kinsey Director · appointed 2004 · resigned 2021
- Richard Juxon Cobb Director · appointed 2003 · resigned 2009
- Anthony Stephen Woodward Director · appointed 2003 · resigned 2014
- David D Arcy Hughes Director · appointed 2001 · resigned 2006
- Julian Charles Kester Hamblin Director · appointed 2001 · resigned 2019
- Peter Eric Angus Dempster Director · appointed 2000 · resigned 2001
- Moray Charles Livingstone Macpherson Director · appointed 1999 · resigned 2001
- Nicholas Huw Barwood Director · appointed 1999 · resigned 2021
- David Steel Barnes James Director · appointed 1998 · resigned 2000
- Simon Patrick Hewes Director · appointed 1998 · resigned 2023
- Nicholas John Page Director · appointed 1998 · resigned 2018
- Julia Mary Wood Director · appointed 1997 · resigned 2000
- Thomas Bernard Phipps Director · appointed 1996 · resigned 2011
- Timothy David Jackman Director · appointed 1996 · resigned 2007
- Matthew Alan Heath Director · appointed 1995 · resigned 1999
- Kim Helen Walker Director · appointed 1994 · resigned 1995
- Nicola Heidi Martienssen Director · appointed 1994 · resigned 1996
- Richard George Coombs Director · resigned 1994
- Roger James Acock Director · resigned 2003
- Charmian Adele Leatt Secretary · resigned 2011
- Richard Geoffrey West Director · resigned 1994
- Michael John Williams Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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