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Pinsent Masons Secretarial Limited

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

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The large node is Pinsent Masons Secretarial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 137

  1. Rodney Wallace Whyte 2019-2024 Director View profile
  2. Bruce Craig 2019-2025 Director View profile
  3. Alison Anne Mackenzie Inglis 2015-2024 Director View profile
  4. Jonathan Candlish Kirkwood 2013-2023 Director View profile
  5. Anna Bridgetta Brown 2012-2015 Director View profile
  6. John Arthur Thomas Rutherford 2012-2016 Director View profile
  7. Roger Gordon Connon 2012-2017 Director View profile
  8. Martin William Ewan 2012-2021 Director View profile
  9. David Mcewing 2012-2018 Director View profile
  10. Alison Starr 2008-2014 Director View profile
  11. Catherine Jane Hemsworth 2008-2024 Director View profile
  12. Sean Michael Page 2007-2016 Director View profile
  13. Thi Hanh Jelf 2007-2012 Director View profile
  14. Christopher John Moss 2007-2011 Director View profile
  15. Stephen Levy 2007-2016 Director View profile
  16. Farook Khan 2007-2013 Director View profile
  17. Howard Gill 2006-2015 Director View profile
  18. David John Stevenson 2006-2013 Director View profile
  19. Helen Elizabeth Ridge 2006-2022 Director View profile
  20. Matthew Griffith 2005-2010 Director View profile
  21. Antoinette Mary Jucker 2004-2018 Director View profile
  22. Vincent Connor 2004-2021 Director View profile
  23. John Salmon 2004-2016 Director View profile
  24. John Swanson Mackenzie 2004-2010 Director View profile
  25. Alastair John Mackinnon Morrison 2004-2024 Director View profile
  26. Hugh Douglas Bruce-Watt 2004-2017 Director View profile
  27. Ian Clark 2004-2008 Director View profile
  28. Alistair James Crellin 2004-2005 Director View profile
  29. Derek Andrew Stroud 2004-2016 Director View profile
  30. Peter James Stockdale 2004-2006 Director View profile
  31. Russell Stuart Booker 2004-2020 Director View profile
  32. Kenneth Valentine 2004-2024 Director View profile
  33. Fraser James John Mcmillan 2004-2025 Director View profile
  34. John Trevethan 2004-2009 Director View profile
  35. Nicholas John Berry 2004-2024 Director View profile
  36. Christopher Patrick Mullen 2004-2014 Director View profile
  37. Peter John Wood 2004-2017 Director View profile
  38. Susan Jane Andrews 2004-2014 Director View profile
  39. Iona Whitaker 2004-2018 Director View profile
  40. Anne Adamthwaite 2004-2009 Director View profile
  41. Hugo Offley Prideaux Stephens 2004-2008 Director View profile
  42. Alastair Stephen Meeks 2004-2020 Director View profile
  43. Christopher Bryan Berkeley 2004-2014 Director View profile
  44. Louise Duffy 2004-2006 Director View profile
  45. Andrew Darius Lewington 2004-2011 Director View profile
  46. Philip Goldsborough 2004-2015 Director View profile
  47. Martin Kent Bishop 2004-2025 Director View profile
  48. Simon Masters 2003-2006 Director View profile
  49. Jay Benedict Lennox Birch 2003-2012 Director View profile
  50. Judith O'Shea 2002-2006 Director View profile
  51. Michael Andrew Mcgrath 2002-2006 Director View profile
  52. Gary Nicholas Laitner 2002-2005 Director View profile
  53. Alan Kemble Wood 2002-2014 Director View profile
  54. Helena Jones 2002-2004 Director View profile
  55. Paul Hugh Finlan 2002-2005 Director View profile
  56. Rosemary Jackson 2002-2004 Director View profile
  57. Anna Charlotte Whetham 2002-2024 Director View profile
  58. Paul Andrew Johnson 2002-2006 Director View profile
  59. Sean Fitzgerald 2002-2005 Director View profile
  60. Christopher Gerald Moore Lumsden 2002-2006 Director View profile
  61. Linda Jane Crow 2001-2008 Director View profile
  62. Susan Mary Biddle 2001-2013 Director View profile
  63. Hugh Robert Jotham Gardner 2001-2003 Director View profile
  64. Peter James Mcloughlin 2001-2003 Director View profile
  65. Marina Fariba 2001-2002 Director View profile
  66. Martin Richard Ian Lane 2001-2005 Director View profile
  67. Roger Jonathan Fink 2001-2013 Director View profile
  68. Jonathan Andrew Reardon 2001-2013 Director View profile
  69. Martin Webster 2001-2024 Director View profile
  70. Duncan Francis Mcdonald 2000-2004 Director View profile
  71. Jonathan Paul Harris 2000-2021 Director View profile
  72. Quentin Jan Zentner 1999-2000 Director View profile
  73. Peter John Ranyard 1999-2000 Director View profile
  74. Scott Barraclough 1999-2003 Director View profile
  75. Rhodri Davies 1999-2005 Director View profile
  76. Graham Middlemiss 1999-2003 Director View profile
  77. Gareth Maitland Edwards 1998-2017 Director View profile
  78. Andrew John Carpenter 1998-2000 Director View profile
  79. Pamela Tracey Coldwell 1998-2003 Director View profile
  80. Nicholas Charles Philip Cockcroft 1998-1999 Director View profile
  81. David Williams 1998-1999 Director View profile
  82. Donald John Stewart 1998-2000 Director View profile
  83. Susan Mary Paton 1997-2004 Director View profile
  84. Jeremy Jonathan Richard Willcocks 1997-2001 Director View profile
  85. Stephen John Miles 1997-2014 Director View profile
  86. Gregory Dominic Knowles 1997-2001 Director View profile
  87. John Cleland 1997-2023 Director View profile
  88. Paul Matthew Harkin 1997-2022 Director View profile
  89. Andrew Mark Kerr 1997-2025 Director View profile
  90. David Levin 1996-1999 Director View profile
  91. Robert Neil James 1996-1998 Director View profile
  92. James Lynd Lavery 1996-2002 Director View profile
  93. Patrick Tyson Martin 1996-1996 Director View profile
  94. Steven Clifford 1995-1998 Director View profile
  95. Charles Roderick King-Farlow 1995-2001 Director View profile
  96. George Patrick Arthur Shelley Twist 1995-2016 Director View profile
  97. Leon David Flavell 1995-1996 Director View profile
  98. David Charles Cooke 1995-2002 Director View profile
  99. Amanda Jane Perry Allen 1995-2002 Director View profile
  100. Alan Edward Greenough 1995-2004 Director View profile
  101. Jeremy Paul Phillips 1995-2013 Director View profile
  102. Andrew Keith Eastgate 1995-2004 Director View profile
  103. Andrew Geoffrey Walsh 1995-2005 Director View profile
  104. Simon Dudley Vaughan Gronow 1995-2011 Director View profile
  105. David John Hughes 1995-2002 Director View profile
  106. David John Cooke 1995-2001 Director View profile
  107. Paul Michael Claydon 1995-1998 Director View profile
  108. Alan Farkas 1995-2013 Director View profile
  109. Patrick John Green 1995-2004 Director View profile
  110. Cameron Archibald Woodrow 1995-2002 Director View profile
  111. Duncan Murray 1995-1999 Director View profile
  112. Susan Penelope Jane Thomas-Green 1994-2004 Director View profile
  113. Constance Armine Louise Wallace 1994-2004 Director View profile
  114. Andrew Kay 1994-1996 Director View profile
  115. John Holden-Ross 1994-1996 Director View profile
  116. Geraint Wynne Lloyd 1993-1999 Director View profile
  117. Catherine Elizabeth Baxandall 1992-1994 Director View profile
  118. Michael John Robinson 2002 Director View profile
  119. Caroline Anne Pearce 1999 Director View profile
  120. John Michael Skirrow Christian 2018 Director View profile
  121. Trevor Charles Clarke 1994 Director View profile
  122. David William Jervis Crone 1997 Director View profile
  123. Martin Shaw 2014 Director View profile
  124. Richard Mark James 1994 Director View profile
  125. Judith Anne Greaves 2014 Director View profile
  126. Frank Ian Suttie 1997 Director View profile
  127. Charles Sean Lippell 1997 Director View profile
  128. Edward Anthony Blackmore 1993 Director View profile
  129. Nicholas John Painter 1994 Director View profile
  130. Andrew William Walker 2004 Director View profile
  131. Michael Geoffrey Longden 1997 Director View profile
  132. Andrew William Gosnay 2004 Director View profile
  133. Peter Edward Faber 1995 Director View profile
  134. Tammy Dobbie 2015-2025 Secretary View profile
  135. Daniel James Hildred 2007-2015 Secretary View profile
  136. Mark Kenneth Ager 2001-2010 Secretary View profile
  137. Hartley Owen Brigg 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1988

Ownership

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

Group

  1. Pinsent Masons Secretarial Limited is controlled by Pinsent Masons LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pinsent Masons LLP.

43 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
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£3
2026-04-30Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

15 directors on the board

19.5y median 21.2y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (15)

1
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 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.

Sources

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

Record details
Company number
02318923
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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