MSP Secretaries Limited

Company 02584667 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Cargil Management Services Limited 1 shared director
MSP Corporate Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02584667
Status	Active
Type	Private Limited Company
Incorporated	22/02/1991
Address	27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Msp Organisation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Cyril Stuttaford ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Philippa Anne Keith ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Farrelly, Ian Brian Director · appointed 2023
Stuttaford, Robert John Former Director · appointed 2021 · resigned 2023
Rosling, James Patrick Former Director · appointed 2021 · resigned 2023
Pitla, Nayesh Former Secretary · appointed 2008 · resigned 2012
Ward, Malcolm John Former Secretary · appointed 2005 · resigned 2008
Hutchinson, Michael Anthony Former Secretary · appointed 2002 · resigned 2005
Docking, John Christopher Former Secretary · appointed 2002 · resigned 2010
Stevenson, Sandra Maureen Former Secretary · appointed 2002 · resigned 2007
Moritz, Brian Michael Former Director · resigned 2013
Stuttaford, John Cyril Former Secretary · resigned 2021

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

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