Company · London
L.G. Secretaries Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Vivian Goodrich Flude 2011-2012 View profile
- Dean James Palmer Ryan 2007-2007 View profile
- Francesco Meduri 2007-2012 View profile
- Michael Howard Shore 2004-2010 View profile
- Miriam Elizabeth Patricia Lewis 2003-2014 View profile
- David Anthony Sykes 1999-2011 View profile
- Peter Benedict Stone 1995-2017 View profile
- Neville Jonathan Newman 1995 View profile
- Leon Rodolfo Nahon 2003 View profile
- Martin Landman 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 17/11/1987
- Registered office
- London
Ownership
Owned by (5) 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.
- Martin Landman ceased 2019-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Benedict Stone ceased 2020-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Yardena Landman ceased 2020-04-08
25-50% shares, 25-50% voting · notified 2019-09-12 - Trustige Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Western Intrust Limited ceased 2021-04-30
75-100% shares, 75-100% voting · notified 2020-04-08
Group
- L.G. Secretaries Limited
is controlled by Martin Landman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-12 · source: Companies House PSC register
Ultimately controlled by Martin Landman.
27 other companies in this group
- Bluevale Services Limited
- Gamma Directors Limited
- MU Directors Limited
- London Management Directors Limited
- Delta Directors Limited
- KMM Services Limited
- Technotek Limited
- 04935404
- ETA Directors Limited
- Intrust Trustees Limited
- Wigmore Directors Limited
- Wigmore Holdings Limited
- Portland Directors Limited
- Wayform Services Limited
- Kesmil Management Limited
- Wigmore Secretaries Limited
- Transvale Services Limited
- Epsilon Directors Limited
- 08395105
- L.G. Directors Limited
- Consulting_Intrust Limited
- Williams Directors Limited
- L. Holdings Limited
- Intrust Protector Services Limited
- Bryford Associates Limited
- 06693489
- Iota Directors Limited
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
- Total assets
- £9
- Cash
- £9
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Irene Wai Keng Potter Director · appointed 2004
- David Michael Howes Director · appointed 2025
- Stephen John Mills Director · appointed 2004
Directors past 6 years
- Irene Wai Keng Potter Director · appointed 2004
- Stephen John Mills Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Irene Wai Keng Potter Director · appointed 2004
- David Michael Howes Director · appointed 2025
- Stephen John Mills Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02194705
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data