Secretary-Nominees Limited
Company 02503010 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael Richard John Burton Director · appointed 1993
- Raef Gregory Director · appointed 2019
Directors past 6 years
- Michael Richard John Burton Director · appointed 1993
- Raef Gregory Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Richard John Burton Director · appointed 1993
- Raef Gregory Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brebners Limited 2 shared directors
Connected through a shared director
- Cost Data Processers Limited 1 shared director
- Baker Street Trustees Limited 1 shared director
- Secretary-Registrars Limited 1 shared director
- Glitterball Holdings Limited 1 shared director
- Eddison Court Property Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02503010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1990 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Raef Gregory Director · appointed 2019
- Michael Richard John Burton Director · appointed 1993
Show 6 former officers
- Janet Davies Secretary · appointed 1993 · resigned 2009
- Thomas Edward James Smith Director · appointed 1993 · resigned 2019
- Philip James Heath Secretary · appointed 1993 · resigned 1993
- James George Ebdon Director · resigned 1993
- John Craig Director · resigned 1993
- Gareth John Aldridge Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record