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Company

Ludgate Secretarial Services Limited

Ludgate Secretarial Services Limited is an active UK company (number 02526917), incorporated 1990, with 3 current directors including Alexander Edward Patrick Denny and Robert Keith Campbell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ludgate Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. John Robert Enstone 2010-2013 Director View profile
  2. Gary Nicholas Laitner 2010-2021 Director View profile
  3. Paul Hugh Finlan 2010-2016 Director View profile
  4. Donald John Stewart 2008-2013 Director View profile
  5. Malcolm John Headley 1998-2008 Director View profile
  6. Nicholas Henry Keene Mallett 1998-2002 Director View profile
  7. Claire Elizabeth Poll 1998-2003 Director View profile
  8. Anthony Lionel Brockbank 1996-2000 Director View profile
  9. Ian Charles Wood 1996-1998 Director View profile
  10. Simon Julian James Smith 1996-2008 Director View profile
  11. Godfrey Martin Bruce Radcliffe 1996-2002 Director View profile
  12. Roger Charles Barry Hopkins 1996-2010 Director View profile
  13. Robert Thomas James Bond 1996-2007 Director View profile
  14. Beresford Graham Crispin Holding-Parsons 1996-2000 Director View profile
  15. Maxwell Charles Audley 2008 Director View profile
  16. Julia Sarah Chain 1993 Director View profile
  17. Rupert Mark Angus Connell 2001 Director View profile
  18. Andrew Lancaster Joyce 2000 Director View profile
  19. Malcolm Peter Robson 2000 Director View profile
  20. Gerald Aubrey Hobson 2010 Director View profile
  21. Caroline Louis Whiteley 2005 Director View profile
  22. Lance John Feaver 1996 Director View profile
  23. John Maw Pearson 1993 Director View profile
  24. Michael Bernstein 1996 Director View profile
  25. Paul David Taylor 2000-2008 Secretary View profile
  26. Edward Andrew James Hoare 1998-2008 Secretary View profile
  27. Anthony Richard Francis Gordon 1998-2010 Secretary View profile
  28. David Andrew Walter 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1990

Ownership

Owned by (2) 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.

Group

  1. Ludgate Secretarial Services Limited is controlled by Melanie Wadsworth
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Melanie Wadsworth.

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
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

16.7y median 15.9y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Professional services 12

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
02526917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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