Menzies Limited
Company 02168176 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Valley Secretariat Limited 2 shared directors
- HLB Menzies LTD 2 shared directors
- The Menzies LLP Group LTD 2 shared directors
- Menzies LLP 2 shared directors
- MMH Nominees Limited 1 shared director
- MMH Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02168176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1987 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thames Valley Secretariat Limited
ownership of shares 75-100%
Officers (12)
- Simon James Massey Director · appointed 2021
- Ralph Michael Mitchison Director · appointed 2021
Show 10 former officers
- Andrew James Cook Director · appointed 2018 · resigned 2026
- Andrew John Denley Director · appointed 2014 · resigned 2018
- David John Gibbons Secretary · appointed 2004 · resigned 2021
- Micheal George Sands Secretary · appointed 2003 · resigned 2004
- Jeffrey Nicholas Johnson Secretary · appointed 2001 · resigned 2003
- Julie Barbara Adams Director · appointed 1998 · resigned 2022
- Christopher John Chowney Director · appointed 1994 · resigned 1998
- Michael George Sands Director · resigned 2014
- Anthony Neville Secretary · resigned 2001
- Maurice Stanley Tate Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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