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FW Stephens (Secretarial) Limited

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

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The large node is FW Stephens (Secretarial) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jennifer Catherine Williamson 2024-2026 Director View profile
  2. Derek Allan Sudworth 2024-2026 Director View profile
  3. Clive Robert Stevens 2010-2019 Director View profile
  4. David James Ashman 2010-2015 Director View profile
  5. Eric Clapton 2008-2012 Director View profile
  6. Michael Sheriden Tuxworth Procter 2004-2012 Director View profile
  7. Owen Stephen Skinner 2004-2024 Director View profile
  8. Iain Mcmanus 2003-2005 Director View profile
  9. Simon Timothy Linley 2002-2015 Director View profile
  10. Samantha Lea George 2001-2006 Director View profile
  11. James Charles O'Brien 2001-2016 Director View profile
  12. Stephen Paul Tanner 2000-2024 Director View profile
  13. Colin Richard Dring 2008 Director View profile
  14. Roger James Coulson 2000 Director View profile
  15. Alan John Carter 1993 Director View profile
  16. Peter Edward Lacey 1993 Director View profile
  17. Hugh Edward Taylor 2004 Director View profile
  18. David Masters 2002 Director View profile
  19. Michael Canova 1997 Director View profile
  20. Malcolm Richard Twyman 2010-2018 Secretary View profile
  21. Karen Ann Harris 2008-2009 Secretary View profile
  22. Richard Austin Stevens 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1987

Ownership

Owned by (2) 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.

  • Spofforths LLP
    75-100% shares, 75-100% voting, significant influence (firm) · notified 2025-11-14
  • Kreston Reeves LLP ceased 2025-11-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. FW Stephens (Secretarial) Limited is controlled by Spofforths LLP
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2025-11-14 · source: Companies House PSC register
  2. Spofforths LLP is controlled by Richard Charles Patrick Piers Spofforth
    Evidence
    active 25-50% voting (LLP) · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Richard Charles Patrick Piers Spofforth.

10 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
Total assets
£2
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Dormant 5Finance 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.

Sources

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

Record details
Company number
02191053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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