The Governance RegisterEdition 2026 · Compiled 12th July 2026

Laytons Secretaries Limited

Company 02501804 Active

Company details

Number02501804
StatusActive
TypePrivate Limited Company
Incorporated14/05/1990
AddressC/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Laytons Llp
    ownership of shares 75-100% voting rights 75-100%

Officers (17)

  • Burman, Ian Anthony Director · appointed 2013
  • Sunter, Cameron Beresford Director · appointed 2008
  • Abbott, John Cameron Former Director · appointed 2020 · resigned 2024
  • Stewart, James Alexander Former Director · appointed 2013 · resigned 2017
  • Barker, Christine Elizabeth Former Director · appointed 2012 · resigned 2020
  • Gavan, John Vincent Former Director · appointed 2008 · resigned 2020
  • Slater, William Arthur John Former Director · appointed 2008 · resigned 2015
  • Knowles, Douglas Former Secretary · appointed 2004 · resigned 2016
  • Sefton, David Wiebe Former Director · appointed 2004 · resigned 2012
  • Gillard, Pauline Elizabeth Former Secretary · appointed 2000 · resigned 2005
  • Kelly, Patrick Richard Nicholas Former Director · appointed 1998 · resigned 2004
  • Kennett, Richard John Former Director · appointed 1998 · resigned 2020
  • Andrews, Neale Alan Former Director · appointed 1998 · resigned 2008
  • Brown, Jeremy Robert Former Secretary · appointed 1996 · resigned 2000
  • Chan, Mei Yen Former Secretary · appointed 1993 · resigned 2000
  • Harris, Anthony Former Director · appointed 1991 · resigned 2004
  • Brown, Richard George Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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