Company
Aldwych Secretaries Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Aldwych Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Charles Michael Brooks 2017-2021 View profile
- Jean Paul Da Costa 2001-2003 View profile
- John Derek Collinson 2001-2003 View profile
- Mark James Douglas 1999-2000 View profile
- Robert Francois Jonckheer 1999-2010 View profile
- Philip Jonathan Horn 1999-2002 View profile
- Peter Martin Stevens 1997-2005 View profile
- David Peter Tighe 1997-2022 View profile
- Simon Walker 1995-1997 View profile
- Christopher Mark Owen 1995-2023 View profile
- Patrick Charles Morrish Baddeley 1994-2015 View profile
- Alistair Wilson 1997 View profile
- Melvin Pedro 2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/11/1989
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.
- Aldwych Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-26
Group
- Aldwych Secretaries Limited
is controlled by Aldwych Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-26 · source: Companies House PSC register - Aldwych Corporate Services Limited
is controlled by Penningtons Manches Cooper LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 · source: Companies House PSC register - Penningtons Manches Cooper LLP
is controlled by Helen Mary Drayton
Evidence
active right to appoint and remove members (LLP) · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Helen Mary Drayton.
24 other companies in this group
- Pennsec Limited
- Penntrust Limited
- Penningtons Directors (NO. 1) Limited
- Recoup Liability Services Limited
- Barfoots Management Limited
- Boarsbarrow Properties LTD
- Penningtons (Legal Services) Limited
- Aldwych Nominees Limited
- Penningtons Manches Limited
- Boarsbarrow Farms LTD
- Sundial ONE Limited
- OC438125
- DR C.E. Covington Analytical Psychology Limited
- Aldwych Corporate Services Limited
- Janeways Trustee Company
- Penningtons Manches (US) LLP
- Leadenhall Secretaries Limited
- Penningtons Manches Cooper LLP
- Jdrt LTD
- Penningtons Solicitors Limited
- Recoup Marine Services Limited
- 08722014
- Sundial TWO Limited
- WM Trustee Company
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- William Peter Axtell Director · appointed 2021
- Simon Anthony Bickerdike Director · appointed 2021
- James Michael Went Director · appointed 2021
- Matthew Henry James Martin Director · appointed 2003
Directors past 6 years
- Matthew Henry James Martin Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- William Peter Axtell Director · appointed 2021
- Simon Anthony Bickerdike Director · appointed 2021
- James Michael Went Director · appointed 2021
- Matthew Henry James Martin Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02446728
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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