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Newgate Street Secretaries Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Newgate Street Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Hope Hannah Mcfarlane-Edmond 2023–2025 Director View profile
  2. Jon Robert Burch 2022–2023 Director View profile
  3. Abigail Victoria Harding 2019–2022 Director View profile
  4. Kathryn Alice Zielinski 2017–2022 Director View profile
  5. Michael Joseph Mohun 2017–2019 Director View profile
  6. Alberto Buffa 2015–2016 Director View profile
  7. Louise Alison Clare Blackwell 2014–2019 Director View profile
  8. Craig Ian Machell 2014–2017 Director View profile
  9. Roy Leslie Tooley 2012–2016 Director View profile
  10. Kate Jowett-Baker 2010–2011 Director View profile
  11. Philip Norman Allenby 2010–2017 Director View profile
  12. Vivienne Ann Haynes 2010–2015 Director View profile
  13. Michael John Cole 2009–2014 Director View profile
  14. Patricia Mary Day 2008–2011 Director View profile
  15. Francis John O'Mahony 2008–2018 Director View profile
  16. Judith Sasse 2006–2010 Director View profile
  17. Mark Philip David Stevens 2006–2008 Director View profile
  18. Scott, Alan George, Mr. 2005–2012 Director View profile
  19. John Christopher Challis 2005–2011 Director View profile
  20. William Paton Stringer 2005–2007 Director View profile
  21. Robert Murray Duncan 2002–2002 Director View profile
  22. Agnes Christina Lynch 2002–2005 Director View profile
  23. Glyn Parry 2002–2014 Director View profile
  24. Helen Louise Ashton 2001–2012 Director View profile
  25. Kathryn Silverwood 2001–2002 Director View profile
  26. Heather Gwendolyn Brierley 2001–2019 Director View profile
  27. Nicholas John Eldred 2000–2001 Director View profile
  28. Andrew Christopher Wood 2000–2005 Director View profile
  29. David Borthwick 2000–2001 Director View profile
  30. Gareth James Bartman 1999–2000 Director View profile
  31. Gillian Jean Palmer 1999–2001 Director View profile
  32. David Hywel Sanger 1998–2000 Director View profile
  33. Robert John Harwood 1998–2001 Director View profile
  34. Christina Bridget Ryan 1997–2025 Director View profile
  35. Dowglass Charles Cardale 1995–2002 Director View profile
  36. Stephen John Prior 1995–2005 Director View profile
  37. Katherine Mary Duffy 1995–2000 Director View profile
  38. Katherine Ann Walker 1995–2002 Director View profile
  39. Paula Annette Walsh 1994–2004 Director View profile
  40. Carol Gear 1995 Director View profile
  41. Alan Malcolm Rainer 2001–2021 Secretary View profile
  42. Esther Patricia Curran 1999–2002 Secretary View profile
  43. Tanuja Shah 1999–2009 Secretary View profile
  44. David Paul Wenham 1998–2002 Secretary View profile
  45. Tomas Gerard Cahalane 1995–1997 Secretary View profile
  46. Richard David Price 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1991

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. Newgate Street Secretaries Limited is controlled by British Telecommunications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register
  2. British Telecommunications Limited is controlled by BT Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BT Group Investments Limited is controlled by BT Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BT Group PLC.

67 other companies in this group

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.

Board analysis for researchers

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.

4 directors on the board

5.5y median 4.5y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Dormant 9Finance 3Professional services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02604359
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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