Aldwych Secretaries Limited
Company 02446728 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.
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.
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
- Pennsec Limited 3 shared directors
- Aldwych Nominees Limited 2 shared directors
- Aldwych Corporate Services Limited 2 shared directors
Connected through a shared director
- Penntrust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02446728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1989 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (17)
- 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
Show 13 former officers
- Charles Michael Brooks Director · appointed 2017 · resigned 2021
- Jean Paul Da Costa Director · appointed 2001 · resigned 2003
- John Derek Collinson Director · appointed 2001 · resigned 2003
- Mark James Douglas Director · appointed 1999 · resigned 2000
- Robert Francois Jonckheer Director · appointed 1999 · resigned 2010
- Philip Jonathan Horn Director · appointed 1999 · resigned 2002
- Peter Martin Stevens Director · appointed 1997 · resigned 2005
- David Peter Tighe Director · appointed 1997 · resigned 2022
- Simon Walker Director · appointed 1995 · resigned 1997
- Christopher Mark Owen Director · appointed 1995 · resigned 2023
- Patrick Charles Morrish Baddeley Director · appointed 1994 · resigned 2015
- Alistair Wilson Director · resigned 1997
- Melvin Pedro Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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