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Company · London

Travers Smith Secretaries Limited

Solicitors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Travers Smith Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sian Claire Keall 2023-2023 Director View profile
  2. George Laurence Rolf Weavil 2021-2024 Director View profile
  3. Genevieve Denise Marten 2021-2023 Director View profile
  4. Ian James Keefe 2021-2024 Director View profile
  5. Kathleen Anne Russ 2019-2023 Director View profile
  6. Christopher George Hale 2013-2019 Director View profile
  7. Lucinda Helen Cawood 2013-2024 Director View profile
  8. Helen Antoinette Croke 2013-2016 Director View profile
  9. James John Renahan 2013-2022 Director View profile
  10. Anthony John Foster 2013-2021 Director View profile
  11. Paul James Dolman 2010-2021 Director View profile
  12. Ian Kirk Shawyer 2008-2023 Director View profile
  13. David Heath Innes 2006-2010 Director View profile
  14. Richard Rolland Spedding 2006-2024 Director View profile
  15. Neal Frazer Watson 2002-2021 Director View profile
  16. Philip Adam Sanderson 2002-2014 Director View profile
  17. Spencer Robert Summerfield 1998-2025 Director View profile
  18. Alasdair Ferguson Douglas 1995-2010 Director View profile
  19. Anthony Charles Humphries 1993-1995 Director View profile
  20. Christopher John Carroll 1991-2013 Director View profile
  21. Peter Douglas Hill 1991-1997 Director View profile
  22. Nicholas David Moore 2002 Director View profile
  23. David Yeates Adams 2006 Director View profile
  24. Fiona Elizabeth Darby 2015-2026 Secretary View profile
  25. Paul John Johnson 2013-2015 Secretary View profile
  26. John Charles Longdon 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Solicitors
Incorporated
15/05/1987
Registered office
London

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. Travers Smith Secretaries Limited is controlled by Travers Smith LLP
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Travers Smith LLP.

134 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
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

13 directors on the board

5.3y median 4.7y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

0
also govern a charity
1
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 14Tech 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02132094
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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