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Laytons Secretaries Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Laytons Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Cameron Abbott 2020-2024 Director View profile
  2. James Alexander Stewart 2013-2017 Director View profile
  3. Christine Elizabeth Barker 2012-2020 Director View profile
  4. John Vincent Gavan 2008-2020 Director View profile
  5. William Arthur John Slater 2008-2015 Director View profile
  6. David Wiebe Sefton 2004-2012 Director View profile
  7. Patrick Richard Nicholas Kelly 1998-2004 Director View profile
  8. Richard John Kennett 1998-2020 Director View profile
  9. Neale Alan Andrews 1998-2008 Director View profile
  10. Anthony Harris 1991-2004 Director View profile
  11. Richard George Brown 2003 Director View profile
  12. Douglas Knowles 2004-2016 Secretary View profile
  13. Pauline Elizabeth Gillard 2000-2005 Secretary View profile
  14. Jeremy Robert Brown 1996-2000 Secretary View profile
  15. Mei Yen Chan 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1990

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.

  • Laytons LLP
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Laytons Secretaries Limited is controlled by Laytons LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Laytons LLP is controlled by Glaisyers Solicitors LLP
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-30 · source: Companies House PSC register
  3. Glaisyers Solicitors LLP is controlled by Raymond Michael Arnall
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-01, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Raymond Michael Arnall.

22 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
£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 for researchers

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.

2 directors on the board

15.3y median 15.3y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 11Professional services 8Other services 3Arts and leisure 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
02501804
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