FW Stephens (Secretarial) Limited
Company 02191053 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Reres Trust Limited 2 shared directors
- FW Stephens International Limited 2 shared directors
- Ashford Stratton & CO Limited 2 shared directors
- Ashford Stratton Global Limited 2 shared directors
- Ashford Stratton Holdings Limited 2 shared directors
- Ashford Stratton International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02191053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1987 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spofforths Llp
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm - Kreston Reeves Llp ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Andrew John Tate Director · appointed 2026
- Richard Charles Patrick Piers Spofforth Director · appointed 2026
- Keren Jeffery Secretary · appointed 2018
Show 22 former officers
- Jennifer Catherine Williamson Director · appointed 2024 · resigned 2026
- Derek Allan Sudworth Director · appointed 2024 · resigned 2026
- Malcolm Richard Twyman Secretary · appointed 2010 · resigned 2018
- Clive Robert Stevens Director · appointed 2010 · resigned 2019
- David James Ashman Director · appointed 2010 · resigned 2015
- Eric Clapton Director · appointed 2008 · resigned 2012
- Karen Ann Harris Secretary · appointed 2008 · resigned 2009
- Michael Sheriden Tuxworth Procter Director · appointed 2004 · resigned 2012
- Owen Stephen Skinner Director · appointed 2004 · resigned 2024
- Iain Mcmanus Director · appointed 2003 · resigned 2005
- Simon Timothy Linley Director · appointed 2002 · resigned 2015
- Samantha Lea George Director · appointed 2001 · resigned 2006
- James Charles O'Brien Director · appointed 2001 · resigned 2016
- Stephen Paul Tanner Director · appointed 2000 · resigned 2024
- Richard Austin Stevens Secretary · resigned 2012
- Colin Richard Dring Director · resigned 2008
- Roger James Coulson Director · resigned 2000
- Alan John Carter Director · resigned 1993
- Peter Edward Lacey Director · resigned 1993
- Hugh Edward Taylor Director · resigned 2004
- David Masters Director · resigned 2002
- Michael Canova Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record