Travers Smith Secretaries Limited
Company 02132094 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smithfield Investments LLP 7 shared directors
- Travers Smith LLP 4 shared directors
- Travers Smith Trustee Company Limited 2 shared directors
- Travers Smith Service Company Limited 2 shared directors
- Travers Smith Braithwaite Limited 2 shared directors
- Travers Smith Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02132094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1987 |
| Address | 3 STONECUTTER STREET, LONDON, EC4A 4AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Travers Smith Llp
voting rights 75-100%
Officers (39)
- Laura Elizabeth Kelly Director · appointed 2024
- Alexander Michael Dixon Director · appointed 2024
- Thomas Alexander Coulter Director · appointed 2021
- Jonathan Daniel Walters Director · appointed 2021
- Andrew Joseph Gillen Director · appointed 2021
- Mohammed Senouci Director · appointed 2021
- Edmund Charles Haworth Reed Director · appointed 2021
- Adam David Orr Director · appointed 2021
- Jonathan Mark Reddington Director · appointed 2021
- Emma Jane Havas Director · appointed 2021
- Thomas Luke Hartwright Director · appointed 2021
- William John Yates Director · appointed 2015
- Adrian James West Director · appointed 2013
Show 26 former officers
- Sian Claire Keall Director · appointed 2023 · resigned 2023
- George Laurence Rolf Weavil Director · appointed 2021 · resigned 2024
- Genevieve Denise Marten Director · appointed 2021 · resigned 2023
- Ian James Keefe Director · appointed 2021 · resigned 2024
- Kathleen Anne Russ Director · appointed 2019 · resigned 2023
- Fiona Elizabeth Darby Secretary · appointed 2015 · resigned 2026
- Paul John Johnson Secretary · appointed 2013 · resigned 2015
- Christopher George Hale Director · appointed 2013 · resigned 2019
- Lucinda Helen Cawood Director · appointed 2013 · resigned 2024
- Helen Antoinette Croke Director · appointed 2013 · resigned 2016
- James John Renahan Director · appointed 2013 · resigned 2022
- Anthony John Foster Director · appointed 2013 · resigned 2021
- Paul James Dolman Director · appointed 2010 · resigned 2021
- Ian Kirk Shawyer Director · appointed 2008 · resigned 2023
- David Heath Innes Director · appointed 2006 · resigned 2010
- Richard Rolland Spedding Director · appointed 2006 · resigned 2024
- Neal Frazer Watson Director · appointed 2002 · resigned 2021
- Philip Adam Sanderson Director · appointed 2002 · resigned 2014
- Spencer Robert Summerfield Director · appointed 1998 · resigned 2025
- Alasdair Ferguson Douglas Director · appointed 1995 · resigned 2010
- Anthony Charles Humphries Director · appointed 1993 · resigned 1995
- Christopher John Carroll Director · appointed 1991 · resigned 2013
- Peter Douglas Hill Director · appointed 1991 · resigned 1997
- John Charles Longdon Secretary · resigned 1995
- Nicholas David Moore Director · resigned 2002
- David Yeates Adams Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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