Clyde Secretaries Limited
Company 02177318 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.
3 directors on the board
- Graeme Phillip Taylor Director · appointed 2007
- Andrew Christopher Nicholas Director · appointed 2018
- John William Morris Director · appointed 2007
15.5y median 19y
average tenure
19.1y
longest tenure
Directors past 6 years
- Graeme Phillip Taylor Director · appointed 2007
- Andrew Christopher Nicholas Director · appointed 2018
- John William Morris Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Graeme Phillip Taylor Director · appointed 2007
- Andrew Christopher Nicholas Director · appointed 2018
- John William Morris Director · appointed 2007
0
also govern a charity
0
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 10Business services 2Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EC3 Services Limited 3 shared directors
- Clyde & CO (International) Limited 2 shared directors
- Clyde & CO (East Africa) Limited 2 shared directors
Connected through a shared director
- Clyde Nominees Limited 1 shared director
- Clyde UK Services Company 1 shared director
- Goold Estates (Lakeside) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02177318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1987 |
| Address | C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Clyde & CO LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Andrew Christopher Nicholas Director · appointed 2018
- Graeme Phillip Taylor Director · appointed 2007
- John William Morris Director · appointed 2007
Show 25 former officers
- Yuri Kubota Secretary · appointed 2014 · resigned 2024
- Robert James Hillhouse Secretary · appointed 2011 · resigned 2020
- Anthony James Whorlow Garrod Director · appointed 2007 · resigned 2012
- James Wishart O'Shea Director · appointed 2007 · resigned 2008
- Gary Martyn Thorpe Director · appointed 2007 · resigned 2009
- Paul Robert Francis Tetlow Director · appointed 2005 · resigned 2005
- William Graeme Gamble Director · appointed 2004 · resigned 2006
- John Daniel Whittaker Director · appointed 2003 · resigned 2003
- Andrew Piers Baker Director · appointed 2003 · resigned 2005
- Simon David Jones Director · appointed 2003 · resigned 2003
- Simon Anthony Bickerdike Director · appointed 2000 · resigned 2000
- Timothy William Matthews Director · appointed 2000 · resigned 2008
- Kathleen Fraser Director · appointed 1999 · resigned 2001
- Robert Eric Pilcher Director · appointed 1998 · resigned 2018
- Andrew James Holderness Director · appointed 1997 · resigned 2011
- Jon Davis Emanuel Rayman Director · appointed 1995 · resigned 2007
- David William Page Director · appointed 1995 · resigned 2005
- Stephen Leonard Jarvis Secretary · appointed 1994 · resigned 1994
- Ruth Dianne Naylor Director · appointed 1994 · resigned 1997
- Paul Robert Manser Director · appointed 1993 · resigned 1994
- Christopher William Duffy Director · appointed 1993 · resigned 2020
- Jack Newman Director · resigned 1993
- David Sidney Salt Director · resigned 2002
- Verner George Southey Director · resigned 1999
- Patrick Benedict Heffernan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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