Shenley Secretaries Limited
Company 02373000 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.
1 directors on the board
- Eric Edmond Achille Zavatta Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Eric Edmond Achille Zavatta Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Eric Edmond Achille Zavatta Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02373000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1989 |
| Address | 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Eric Edmond Achille Zavatta
75-100% shares, 75-100% voting · notified 2018-11-22 - Lori Margaret Westmoreland ceased 2018-11-22
75-100% shares · notified 2017-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Institute for Human Rights & Business Limited ceased 2020-02-06
75-100% voting · notified 2016-04-06
Officers (7)
- Eric Edmond Achille Zavatta Director · appointed 2018
Show 6 former officers
- Lori Margaret Westmoreland Director · appointed 2017 · resigned 2018
- Debbie Rosemary Mason Director · appointed 2003 · resigned 2007
- Martin Paul Worsley Director · appointed 2003 · resigned 2006
- Keith Raymond Kahan Director · appointed 1994 · resigned 2003
- David Pearlman Director · appointed 1994 · resigned 2011
- Company Nominees Limited Corporate-secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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