A G Secretarial Limited
Company 02598128 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
18
directors on the board
14y median 14.2y
average tenure
25.5y
longest tenure
17
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
2
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 37Business services 3Other services 2Tech and media 2Arts and leisure 1Dormant 1Education 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inhoco Formations Limited 18 shared directors
- Addleshaw Goddard IP Service Company Limited 2 shared directors
- AG Service Company Limited 2 shared directors
- AG Intelligent Delivery Limited 2 shared directors
- Addleshaw Goddard LLP 2 shared directors
- Addleshaw Goddard (Europe) LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02598128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1991 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Addleshaw Goddard Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (92)
- Andrew John Johnston Director · appointed 2024
- Simon Guy Scott Wood Director · appointed 2018
- Peter John Wood Director · appointed 2017
- Hugh Eric Lauritsen Director · appointed 2016
- Shelley Ann Mcgivern Director · appointed 2016
- Giles Henry Distin Director · appointed 2016
- Elvan Hussein Director · appointed 2016
- Andrew Green Director · appointed 2015
- Benjamin David Koehne Director · appointed 2013
- Christopher John Taylor Director · appointed 2011
- Paul Francis David Medlicott Director · appointed 2011
- Nicholas Maitland Pearey Director · appointed 2011
- Daniel Aster De Crecy Crawshaw Director · appointed 2011
- William Granville Wastie Director · appointed 2008
- Richard James Preston Secretary · appointed 2008
- William Keith James Director · appointed 2007
- Andrew John Rosling Director · appointed 2007
- Yunus Seedat Director · appointed 2001
- David Handy Director · appointed 2001
- Emma Suzanne Davies Secretary · appointed 2000
Show 72 former officers
- Will Chalk Director · appointed 2017 · resigned 2021
- Anna Nerush Director · appointed 2016 · resigned 2018
- Duncan William Wilson Director · appointed 2016 · resigned 2025
- John Gerard Joyce Director · appointed 2016 · resigned 2024
- Lee Karl Sheldon Director · appointed 2013 · resigned 2022
- Benjamin John Rodham Director · appointed 2013 · resigned 2014
- David Anthony Ellis Director · appointed 2012 · resigned 2020
- Elaine Gwilt Director · appointed 2011 · resigned 2019
- Jenny Francesca Cochrane Secretary · appointed 2011 · resigned 2013
- Michael James Potter Secretary · appointed 2011 · resigned 2011
- Muriel Shona Thorne Secretary · appointed 2009 · resigned 2009
- James Herbert Tully Director · appointed 2008 · resigned 2014
- Herdeep Sian Director · appointed 2008 · resigned 2009
- Timothy Grant Hamilton Director · appointed 2008 · resigned 2014
- Philip Goodstone Director · appointed 2008 · resigned 2014
- Michael John Birchall Director · appointed 2008 · resigned 2019
- Rachel Sarah Khiara Director · appointed 2008 · resigned 2011
- Richard Thomas Director · appointed 2008 · resigned 2016
- Alexandra Clare Thomas Director · appointed 2008 · resigned 2013
- Garry John Elliott Director · appointed 2008 · resigned 2023
- Fahrin Ribeiro Secretary · appointed 2007 · resigned 2007
- Matthew Ian Doughty Director · appointed 2007 · resigned 2009
- Michael John Hinchliffe Director · appointed 2007 · resigned 2025
- Charles David St John Penney Director · appointed 2007 · resigned 2023
- James Edward Dawson Director · appointed 2007 · resigned 2012
- Andrew John Carpenter Director · appointed 2007 · resigned 2017
- Peter Sayer Director · appointed 2007 · resigned 2025
- Stephen Paul Chater Director · appointed 2007 · resigned 2010
- Simon Anthony Christopher Griffiths Director · appointed 2007 · resigned 2013
- Ivor Edwards Director · appointed 2007 · resigned 2010
- Michael Francis Duggan Director · appointed 2007 · resigned 2021
- Geraint Rhys Harries Director · appointed 2007 · resigned 2011
- Stephen Mark Houston Director · appointed 2007 · resigned 2009
- Richard Duncan Linsell Director · appointed 2007 · resigned 2011
- Leslie Irwin Jackson Director · appointed 2006 · resigned 2010
- Nancy Kelsall Director · appointed 2005 · resigned 2009
- Jeffrey John Hiscock Director · appointed 2004 · resigned 2009
- Wendy Littman Secretary · appointed 2003 · resigned 2004
- Mary Anne Fermoy Secretary · appointed 2003 · resigned 2011
- Michael Paul Harris Director · appointed 2002 · resigned 2009
- Paul Birch Secretary · appointed 2001 · resigned 2001
- Andrew John Leake Director · appointed 2001 · resigned 2009
- Simon Pilling Director · appointed 2001 · resigned 2011
- Matthew Flinton Director · appointed 2001 · resigned 2006
- Sean Lippell Director · appointed 2001 · resigned 2012
- Andrew Kay Director · appointed 2001 · resigned 2006
- Mark Charles Warburton Director · appointed 2000 · resigned 2002
- Timothy Martin Bee Director · appointed 2000 · resigned 2009
- Neil Terence Woolhouse Director · appointed 1997 · resigned 2019
- Sandra Ann Humphrey Director · appointed 1997 · resigned 2015
- Ian William Mcintosh Director · appointed 1997 · resigned 2011
- Maurice Clifford Cowen Director · appointed 1997 · resigned 1999
- Gary Mitchell Salt Director · appointed 1997 · resigned 1998
- Timothy John Wheldon Director · appointed 1997 · resigned 2002
- Mark Anton Chidley Director · appointed 1997 · resigned 2002
- Mark Liam Wade Director · appointed 1997 · resigned 1997
- Paul Devitt Director · appointed 1995 · resigned 2013
- Darryl John Cooke Director · appointed 1995 · resigned 2004
- Geoffrey Edward Yates Director · appointed 1995 · resigned 2025
- Peter James Halpin Director · appointed 1995 · resigned 1999
- Edward Matthew Scott Baker Secretary · appointed 1995 · resigned 2002
- Richard William Hayes Director · appointed 1995 · resigned 2004
- Shirley Gitlin Secretary · appointed 1995 · resigned 2004
- Susan Catherine Diggines Director · appointed 1995 · resigned 2001
- Gregory Joseph Mcmahon Director · appointed 1991 · resigned 1995
- Trevor Keith Johnston Director · appointed 1991 · resigned 2017
- Paul Anthony Lee Director · appointed 1991 · resigned 2013
- Eric Andrew Needham Director · appointed 1991 · resigned 1998
- Richard Neil Frederick Lee Director · appointed 1991 · resigned 2022
- Stephen Devlin Director · resigned 1995
- Jonathan Robert Shorrock Director · resigned 2002
- Glenda Anne Turner Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record