Shakespeares Legal Secretaries Limited
Company 02371054 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Peter's House Limited 1 shared director
- ST. Peter's House (Nominees) Limited 1 shared director
- Shakespeares Legal Directors Limited 1 shared director
- Needham & James Limited 1 shared director
- Shakespeares (Nominees) Limited 1 shared director
- Gorrara Haden Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02371054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1989 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shakespeare Martineau Llp
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Keith Hamilton Spedding Director · appointed 2014
Show 15 former officers
- Simon Paul Bates Director · appointed 2007 · resigned 2013
- Mathew Harvey Director · appointed 2006 · resigned 2014
- Duncan Ritchie Smyth Director · appointed 2006 · resigned 2012
- Simon Peter Astill Director · appointed 2006 · resigned 2014
- Jitendra Patel Director · appointed 2006 · resigned 2009
- John Stobart Director · appointed 2006 · resigned 2014
- Christopher Vaughan Finlay Director · appointed 2002 · resigned 2006
- Stephen Howard Woolfe Director · appointed 2000 · resigned 2006
- Roy Botterill Director · appointed 1997 · resigned 2024
- Keith John Vaughan Director · appointed 1997 · resigned 2000
- Roger Bowder Director · appointed 1991 · resigned 2002
- Richard Davis Herbert Director · appointed 1991 · resigned 1997
- Adrian Robert Weston Director · resigned 1997
- David Williams Secretary · resigned 1997
- Carole Barratt Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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