Pinsent Masons Secretarial Limited
Company 02318923 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.
15 directors on the board
- Andrew James Black Director · appointed 2005
- Andrew Stephen Hornigold Director · appointed 1997
- Joanne Elizabeth Ellis Director · appointed 2002
- Alan Lindsay Diamond Director · appointed 2012
- Richard Imray Scott Director · appointed 2018
- Thomas Ross Leman Director · appointed 2004
- Andrew Mark Masraf Director · appointed 2001
- Laura Elaine Cameron Director · appointed 2023
- John Tyerman Director · appointed 2007
- Yvonne Louise Dunn Director · appointed 2007
- Ian Forbes Laing Director · appointed 2004
- Robert Treleven Hutchings Director · appointed 2002
- William Henry James Oliver Director · appointed 2004
- Gareth Hughes Director · appointed 2007
- Robert Carlton Moir Director · appointed 2006
19.5y median 21.2y
average tenure
29.1y
longest tenure
Directors past 6 years
- Andrew James Black Director · appointed 2005
- Andrew Stephen Hornigold Director · appointed 1997
- Joanne Elizabeth Ellis Director · appointed 2002
- Alan Lindsay Diamond Director · appointed 2012
- Richard Imray Scott Director · appointed 2018
- Thomas Ross Leman Director · appointed 2004
- Andrew Mark Masraf Director · appointed 2001
- John Tyerman Director · appointed 2007
- Yvonne Louise Dunn Director · appointed 2007
- Ian Forbes Laing Director · appointed 2004
- Robert Treleven Hutchings Director · appointed 2002
- William Henry James Oliver Director · appointed 2004
- Gareth Hughes Director · appointed 2007
- Robert Carlton Moir Director · appointed 2006
First-time vs portfolio directors
Portfolio (15)
- Andrew James Black Director · appointed 2005
- Andrew Stephen Hornigold Director · appointed 1997
- Joanne Elizabeth Ellis Director · appointed 2002
- Alan Lindsay Diamond Director · appointed 2012
- Richard Imray Scott Director · appointed 2018
- Thomas Ross Leman Director · appointed 2004
- Andrew Mark Masraf Director · appointed 2001
- Laura Elaine Cameron Director · appointed 2023
- John Tyerman Director · appointed 2007
- Yvonne Louise Dunn Director · appointed 2007
- Ian Forbes Laing Director · appointed 2004
- Robert Treleven Hutchings Director · appointed 2002
- William Henry James Oliver Director · appointed 2004
- Gareth Hughes Director · appointed 2007
- Robert Carlton Moir Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Martin Kent Bishop Director · appointed 2004 · resigned 2025
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 21Dormant 3Finance 3Health and social care 1
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
- Pinsent Masons Director Limited 14 shared directors
- Pinsent Masons International LLP 3 shared directors
- Pinsent Masons Services Limited 2 shared directors
- Lanyon Oppositions Limited 2 shared directors
- Pinsent Masons LLP 2 shared directors
- Pinsent Masons Emea LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 02318923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1988 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Pinsent Masons LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (153)
- Gary George Gray Secretary · appointed 2025
- Laura Elaine Cameron Director · appointed 2023
- Richard Imray Scott Director · appointed 2018
- Alan Lindsay Diamond Director · appointed 2012
- Yvonne Louise Dunn Director · appointed 2007
- John Tyerman Director · appointed 2007
- Gareth Hughes Director · appointed 2007
- Robert Carlton Moir Director · appointed 2006
- Andrew James Black Director · appointed 2005
- Ian Forbes Laing Director · appointed 2004
- Thomas Ross Leman Director · appointed 2004
- William Henry James Oliver Director · appointed 2004
- Robert Treleven Hutchings Director · appointed 2002
- Joanne Elizabeth Ellis Director · appointed 2002
- Andrew Mark Masraf Director · appointed 2001
- Andrew Stephen Hornigold Director · appointed 1997
Show 84 former officers
- Rodney Wallace Whyte Director · appointed 2019 · resigned 2024
- Bruce Craig Director · appointed 2019 · resigned 2025
- Alison Anne Mackenzie Inglis Director · appointed 2015 · resigned 2024
- Tammy Dobbie Secretary · appointed 2015 · resigned 2025
- Jonathan Candlish Kirkwood Director · appointed 2013 · resigned 2023
- Anna Bridgetta Brown Director · appointed 2012 · resigned 2015
- John Arthur Thomas Rutherford Director · appointed 2012 · resigned 2016
- Roger Gordon Connon Director · appointed 2012 · resigned 2017
- Martin William Ewan Director · appointed 2012 · resigned 2021
- David Mcewing Director · appointed 2012 · resigned 2018
- Alison Starr Director · appointed 2008 · resigned 2014
- Catherine Jane Hemsworth Director · appointed 2008 · resigned 2024
- Daniel James Hildred Secretary · appointed 2007 · resigned 2015
- Sean Michael Page Director · appointed 2007 · resigned 2016
- Thi Hanh Jelf Director · appointed 2007 · resigned 2012
- Christopher John Moss Director · appointed 2007 · resigned 2011
- Stephen Levy Director · appointed 2007 · resigned 2016
- Farook Khan Director · appointed 2007 · resigned 2013
- Howard Gill Director · appointed 2006 · resigned 2015
- David John Stevenson Director · appointed 2006 · resigned 2013
- Helen Elizabeth Ridge Director · appointed 2006 · resigned 2022
- Matthew Griffith Director · appointed 2005 · resigned 2010
- Antoinette Mary Jucker Director · appointed 2004 · resigned 2018
- Vincent Connor Director · appointed 2004 · resigned 2021
- John Salmon Director · appointed 2004 · resigned 2016
- John Swanson Mackenzie Director · appointed 2004 · resigned 2010
- Alastair John Mackinnon Morrison Director · appointed 2004 · resigned 2024
- Hugh Douglas Bruce-Watt Director · appointed 2004 · resigned 2017
- Ian Clark Director · appointed 2004 · resigned 2008
- Alistair James Crellin Director · appointed 2004 · resigned 2005
- Derek Andrew Stroud Director · appointed 2004 · resigned 2016
- Peter James Stockdale Director · appointed 2004 · resigned 2006
- Russell Stuart Booker Director · appointed 2004 · resigned 2020
- Kenneth Valentine Director · appointed 2004 · resigned 2024
- Fraser James John Mcmillan Director · appointed 2004 · resigned 2025
- John Trevethan Director · appointed 2004 · resigned 2009
- Nicholas John Berry Director · appointed 2004 · resigned 2024
- Christopher Patrick Mullen Director · appointed 2004 · resigned 2014
- Peter John Wood Director · appointed 2004 · resigned 2017
- Susan Jane Andrews Director · appointed 2004 · resigned 2014
- Iona Whitaker Director · appointed 2004 · resigned 2018
- Anne Adamthwaite Director · appointed 2004 · resigned 2009
- Hugo Offley Prideaux Stephens Director · appointed 2004 · resigned 2008
- Alastair Stephen Meeks Director · appointed 2004 · resigned 2020
- Christopher Bryan Berkeley Director · appointed 2004 · resigned 2014
- Louise Duffy Director · appointed 2004 · resigned 2006
- Andrew Darius Lewington Director · appointed 2004 · resigned 2011
- Philip Goldsborough Director · appointed 2004 · resigned 2015
- Martin Kent Bishop Director · appointed 2004 · resigned 2025
- Simon Masters Director · appointed 2003 · resigned 2006
- Jay Benedict Lennox Birch Director · appointed 2003 · resigned 2012
- Judith O'Shea Director · appointed 2002 · resigned 2006
- Michael Andrew Mcgrath Director · appointed 2002 · resigned 2006
- Gary Nicholas Laitner Director · appointed 2002 · resigned 2005
- Alan Kemble Wood Director · appointed 2002 · resigned 2014
- Helena Jones Director · appointed 2002 · resigned 2004
- Paul Hugh Finlan Director · appointed 2002 · resigned 2005
- Rosemary Jackson Director · appointed 2002 · resigned 2004
- Anna Charlotte Whetham Director · appointed 2002 · resigned 2024
- Paul Andrew Johnson Director · appointed 2002 · resigned 2006
- Sean Fitzgerald Director · appointed 2002 · resigned 2005
- Christopher Gerald Moore Lumsden Director · appointed 2002 · resigned 2006
- Linda Jane Crow Director · appointed 2001 · resigned 2008
- Susan Mary Biddle Director · appointed 2001 · resigned 2013
- Hugh Robert Jotham Gardner Director · appointed 2001 · resigned 2003
- Peter James Mcloughlin Director · appointed 2001 · resigned 2003
- Marina Fariba Director · appointed 2001 · resigned 2002
- Martin Richard Ian Lane Director · appointed 2001 · resigned 2005
- Roger Jonathan Fink Director · appointed 2001 · resigned 2013
- Jonathan Andrew Reardon Director · appointed 2001 · resigned 2013
- Martin Webster Director · appointed 2001 · resigned 2024
- Mark Kenneth Ager Secretary · appointed 2001 · resigned 2010
- Duncan Francis Mcdonald Director · appointed 2000 · resigned 2004
- Jonathan Paul Harris Director · appointed 2000 · resigned 2021
- Quentin Jan Zentner Director · appointed 1999 · resigned 2000
- Peter John Ranyard Director · appointed 1999 · resigned 2000
- Scott Barraclough Director · appointed 1999 · resigned 2003
- Rhodri Davies Director · appointed 1999 · resigned 2005
- Graham Middlemiss Director · appointed 1999 · resigned 2003
- Gareth Maitland Edwards Director · appointed 1998 · resigned 2017
- Andrew John Carpenter Director · appointed 1998 · resigned 2000
- Pamela Tracey Coldwell Director · appointed 1998 · resigned 2003
- Nicholas Charles Philip Cockcroft Director · appointed 1998 · resigned 1999
- David Williams Director · appointed 1998 · resigned 1999
Showing the 100 most recent of 153 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record